HomeMy WebLinkAbout2024/04/15 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
April 15, 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 and Margaret Rog
Commissioners absent: none.
Staff present: City manager (Ms. Keller), finance director (Ms. Cruver), deputy city manager
(Ms. Scott-Lerdal), public works director (Mr. Hall), planning manager (Mr. Walther), zoning
administrator (Mr. Morrison), public works manager (Mr. Okey)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the
EDA agenda as presented.
The motion passed 7-0.
3. Minutes.
a. EDA meeting minutes of April 1, 2024
It was moved by Commissioner Rog, seconded by Commissioner Budd, to approve the EDA
meeting minutes of April 1, 2024 as presented.
The motion passed 7-0.
4. Consent items.
a. EDA Resolution No. 24-06 approving environmental investigation grant application –
Loffler Companies – Ward 2
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, 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- April 15, 2024
8. Adjournment.
The meeting adjourned at 6:22 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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