HomeMy WebLinkAbout2024/09/09 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Sept. 9, 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, Sue Budd, Yolanda Farris, Margaret
Rog
Commissioners absent: Nadia Mohamed, Tim Brausen
Staff present: City manager (Ms. Keller), community development director (Ms. Barton), social
media specialist (Ms. Byers), engineering director (Ms. Heiser), economic development
manager (Mr. Hunt), multimedia producer (Ms. Malik), city attorney (Mr. Mattick), operations
superintendent (Mr. Okey), communication manager (Mr. Sandell), deputy city clerk (Ms. Scott-
Lerdal), communications and technology director (Ms. Smith)
2. Approve agenda.
It was moved by Commissioner Rog, seconded by Commissioner Farris, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
3. Minutes – none.
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 24-15 approving of a grant agreement with Hennepin County for
affordable commercial initiative – Ward 2
It was moved by Commissioner Rog, seconded by Commissioner Budd, to approve the consent
items as listed and to waive reading of all resolutions.
Commissioner Rog complimented staff on being awarded a grant in the amount of $380,000
from Hennepin County to support the affordable commercial project in Ward 2.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
5. Public hearings – none.
6. Regular business - none.
7. Communications and announcements - none.
Docusign Envelope ID: EE1A7F41-4C55-42EF-957E-0B2EA1320BF7
Economic Development Authority -2- Sept. 9, 2024
8. Adjournment.
The meeting adjourned at 6:04 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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