HomeMy WebLinkAbout2024/07/08 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
July 8, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:02 p.m.
a. Roll call
Commissioners present: President Dumalag, Paul Baudhuin, Yolanda Farris, Margaret Rog
Commissioners absent: Tim Brausen, Sue Budd
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), community
development director (Ms. Barton), administrative services director (Ms. Brodeen), finance
director (Ms. Cruver), recreation superintendent (Ms. Friederich), public works director (Mr.
Hall), engineering director (Ms. Heiser), police chief Kruelle, housing supervisor (Ms. Olson),
property maintenance and licensing manager (Mr. Pivec), sustainability specialist (Ms. Pottorff),
deputy city clerk (Ms. Scott-Lerdal), chief building official (Mr. Skallet), communications and
technology director (Ms. Smith), park superintendent (Mr. Umphrey), HR director (Ms.
Vorpahl), parks and recreation director (Mr. West), sustainability manager (Ms. Ziring)
2. Approve agenda.
It was moved by Commissioner Mohamed, seconded by Commissioner Farris, to approve the
EDA agenda as presented.
The motion passed 4-0 (Commissioners Brausen and Budd absent).
3. Minutes.
a. EDA meeting minutes of June 3, 2024
It was moved by Commissioner Rog, seconded by Commissioner Baudhuin, to approve the EDA
meeting minutes of June 3, 2024, as presented.
The motion passed 5-0 (Commissioners Brausen and Budd absent).
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 24-11 supporting LCA pre-development grant application for Loffler
Crossing – Ward 2
It was moved by Commissioner Farris, seconded by Commissioner Baudhuin, to approve the
consent items as listed; and to waive reading of all resolutions.
The motion passed 5-0 (Commissioners Brausen and Budd absent).
Docusign Envelope ID: A96552AD-17A9-4527-9111-187293143E92
Economic Development Authority -2- July 8, 2024
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:04 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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