HomeMy WebLinkAbout2023/09/05 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Sept 5, 2023
1. Call to order.
President Mohamed called the meeting to order at 6:24 p.m.
a. Roll call.
Commissioners present: President Nadia Mohamed, Tim Brausen, Sue Budd, Lynette Dumalag,
Yolanda Farris, Margaret Rog
Commissioners absent: Jake Spano
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), economic
development manager (Mr. Hunt), finance director (Ms. Cruver), executive director/community
development director (Ms. Barton), housing supervisor (Ms. Olson), city attorney (Mr. Mattick),
planning manager (Mr. Walther), communications and technology director (Ms. Smith)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the EDA
agenda as presented.
The motion passed 6-0 (Commissioner Spano absent).
3. Minutes.
a. EDA meeting minutes of Aug 21, 2023
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the EDA
meeting minutes of Aug. 21, 2023, as presented.
The motion passed 6-0 (Commissioner Spano absent).
4. Consent items.
a. Resolution no. 23-19 approving third amendment to affordable housing redevelopment
contract and related documents with Beltline Station LLC – Ward 1
b. Approve EDA disbursements for period ending August 25, 2023
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Economic Development Authority -2- Sept. 5, 2023
Commissioner Brausen noted the first resolution was required related to technical adjustments
by the lender related to the Beltline Station project. He added the $90,000 EDA disbursements
looks like money well spent.
Commissioner Rog thanked Commissioner Brausen for his comments and added there are no
significant changes to the Beltline project with approval of this resolution.
It was moved by Commissioner Budd, seconded by Commissioner Farris, to approve the consent
items as presented.
The motion passed 6-0 (Commissioner Spano absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:28 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Nadia Mohamed, EDA president
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