HomeMy WebLinkAbout2024/05/06 - ADMIN - Minutes - Economic Development Authority - RegularOfficial Minutes
EDA meeting
St. Louis Park, Minnesota
May 6, 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), city attorney (Mr. Mattick)
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 15, 2024
President Dumalag stated there is a correction to one of the motions in the April 15, 2024
minutes because they should reflect that Commissioner Budd seconded the motion, not
Commissioner Dumalag.
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the EDA
meeting minutes of April 15, 2024 as amended.
The motion passed 7-0.
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 24-07 approving second amendment to preliminary development
agreement with Greater Minnesota Housing Corporation - Ward 1
c. EDA Resolution No. 24-08 approving an MPCA Environmental Covenant related to Rise
on 7 development - Ward 2
It was moved by Commissioner Brausen, seconded by Commissioner Farris, to approve the
consent items as listed; and to waive reading of all resolutions.
The motion passed 7-0.
Economic Development Authority -2- May 6, 2024
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:26 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president