HomeMy WebLinkAbout2024/02/20 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Feb. 20, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:20 p.m.
a. Roll call
Commissioners present: President Dumalag, Paul Baudhuin, Sue Budd, Yolanda Farris, Nadia
Mohamed.
Commissioners absent: Tim Brausen, Margaret Rog
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), city attorney (Ms.
Schmidt)
2. Approve agenda.
It was moved by Commissioner Budd, seconded by Commissioner Farris, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioners Brausen and Rog absent).
3. Minutes.
a. EDA meeting minutes of Feb. 5, 2024
It was moved by Commissioner Farris, seconded by Commissioner Budd, to approve the EDA
meeting minutes of Feb. 5, 2024 as presented.
The motion passed 5-0 (Commissioners Brausen and Rog absent).
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 24-03 approving first amendment to contract for private
development – Parkway Residences – Ward 1
c. EDA Resolution No. 24-04 approving support for Hennepin County Transit
Oriented Communities grant application for Beltline Station Development –
Ward 1
President Dumalag noted she has a conflict of interest related to the EDA disbursements as it
relates to fees for the Urban Land Institute of which she is a board member and the district
council chair. She recused herself from the vote.
It was moved by Commissioner Budd, seconded by Commissioner Farris, to approve the consent
items as listed and to waive reading of all resolutions.
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Economic Development Authority -2- Feb. 20, 2024
The motion passed 4-0-1 (Commissioners Brausen and Rog absent, and President Dumalag
abstained).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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