HomeMy WebLinkAbout2024/08/19 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Aug. 19, 2024
1. Call to order.
Vice President Budd called the meeting to order at 6:01 p.m.
a. Roll call
Commissioners present: Paul Baudhuin, Tim Brausen, Sue Budd, Nadia Mohamed, Yolanda
Farris
Commissioners absent: President Lynette Dumalag, Margaret Rog
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), planning manager
(Mr. Walther), economic development manager (Mr. Hunt), sustainability manager (Ms. Ziring),
deputy city clerk (Ms. Scott-Lerdal)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the
EDA agenda as presented.
The motion passed 5-0 (President Dumalag and Commissioner Rog absent).
3. Minutes.
a. EDA meeting minutes of Aug. 8, 2024
It was moved by Commissioner Farris, seconded by Commissioner Brausen, to approve the EDA
meeting minutes of Aug. 8, 2024 as presented.
The motion passed 5-0 (President Dumalag and Commissioner Rog absent).
4. Consent items.
a. EDA Resolution No. 24-14 approving of 9th amendment to contract for private
development-Zelia on Seven - 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 5-0 (President Dumalag and Commissioner Rog absent).
5. Public hearings – none.
6. Regular business – none.
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Economic Development Authority -2- Aug. 19, 2024
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:03 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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