HomeMy WebLinkAbout2024/05/20 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
May 20, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:23 p.m.
a. Roll call
Commissioners present: President Dumalag, Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda
Farris, Margaret Rog
Commissioners absent: none
Staff present: City manager (Ms. Keller)
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 May 6, 2024
It was moved by Commissioner Brausen, seconded by Commissioner Rog, to approve the EDA
meeting minutes of May 6, 2024, as presented.
The motion passed 7-0.
4. Consent item.
a. EDA Resolution No. 24-09 approving letter of no default – Beltline Station Development
– Ward 1.
It was moved by Commissioner Rog, seconded by Commissioner Budd, 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.
8. Adjournment.
DocuSign Envelope ID: 80594589-69E9-4351-B8B8-FB460B5058E9
Economic Development Authority -2- May 20, 2024
The meeting adjourned at 6:24 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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