HomeMy WebLinkAbout2024/03/18 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Mar. 18, 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, Tim Brausen, Sue Budd, Yolanda
Farris, Nadia Mohamed, Margaret Rog
Commissioners absent: none
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), city attorney (Mr.
Mattick)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Farris, to approve the EDA
agenda as presented.
The motion passed 7-0.
3. Minutes.
a. EDA meeting minutes of Feb. 20, 2024
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the
EDA meeting minutes of Feb. 20, 2024 as presented.
The motion passed 7-0.
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 24-05 approving subordination and assignment of development
contract – Zelia on Seven – Ward 2.
It was moved by Commissioner Baudhuin, seconded by Commissioner Brausen, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 7-0.
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
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Economic Development Authority -2- Mar. 18, 2024
8. Adjournment.
The meeting adjourned at 6:25 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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