HomeMy WebLinkAbout2023/11/06 - ADMIN - Minutes - Economic Development Authority - Regular Official minutes
EDA meeting
St. Louis Park, Minnesota
Nov. 6, 2023
1. Call to order.
President Mohamed called the meeting to order at 6:20 p.m.
a. Roll call.
Commissioners present: President Nadia Mohamed, Tim Brausen, Sue Budd, Lynette Dumalag,
Yolanda Farris, and Jake Spano
Commissioners absent: Margaret Rog
Staff present: City manager (Ms. Keller), deputy city clerk (Ms. Scott-Lerdal)
2. Approve agenda.
It was moved by Commissioner Spano, seconded by Commissioner Dumalag, to approve the EDA
agenda as presented.
The motion passed 6-0 (Commissioner Rog absent).
3. Minutes.
a. EDA meeting minutes of Oct. 16, 2023
It was moved by Commissioner Dumalag, seconded by Commissioner Brausen, to approve the
EDA meeting minutes of Oct. 16, 2023 as presented.
The motion passed 6-0 (Commissioner Rog absent).
4. Consent items.
a. Approve EDA disbursements
Commissioner Budd asked about legal fees reflected as charges for the Wooddale Station TIF
District and asked for clarification. Ms. Keller responded she will follow up with Commissioner
Budd after consulting with city staff.
It was moved by Commissioner Brausen, seconded by Commissioner Spano, to approve the
consent items as presented.
The motion passed 6-0 (Commissioner Rog absent).
Economic Development Authority -2- November 6, 2023
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:23 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Nadia Mohamed, EDA president