HomeMy WebLinkAbout2024/06/03 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
June 3, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:22 p.m.
a. Roll call
Commissioners present: President Dumalag, Paul Baudhuin, Sue Budd, Yolanda Farris,
Margaret Rog
Commissioners absent: Nadia Mohamed and Tim Brausen
Staff present: City manager (Ms. Keller), city attorney (Ms. Schmidt), engineering director (Ms.
Heiser), engineering project manager (Mr. Sullivan), public works director (Mr. Hall), park
superintendent (Mr. Umphrey), police chief Kruelle, deputy city clerk (Ms. Scott-Lerdal)
2. Approve agenda.
It was moved by Commissioner Budd, seconded by Commissioner Baudhuin, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
3. Minutes.
a. EDA meeting minutes of May 20, 2024
It was moved by Commissioner Rog, seconded by Commissioner Farris, to approve the EDA
meeting minutes of May 20, 2024, as presented.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 24-10 approving amended and restated contract with Metropolitan
Consortium of Community Developers
It was moved by Commissioner Baudhuin, seconded by Commissioner Budd, to approve the
consent items as listed; and to waive reading of all resolutions.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
Commissioner Rog asked whether the new fund to help businesses reconfigure space in the city
included the proposed Wells Roadside location. Ms. Keller stated she would verify the specifics
of the recipients and report back to the Economic Development Authority. Commissioner Rog
stated she assumes this is the case and is pleased to see the funding applied to businesses.
Docusign Envelope ID: 92019166-42B4-412A-B7CE-CA5552076240
Economic Development Authority -2- June 3, 2024
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
Docusign Envelope ID: 92019166-42B4-412A-B7CE-CA5552076240