HomeMy WebLinkAbout2024/10/07 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Oct. 7, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:07 p.m.
a. Roll call
Commissioners present: Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda Farris, Nadia
Mohamed, President Dumalag
Commissioners absent: Margaret Rog
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), deputy city manager (Ms.
Walsh), natural resources manager (Mr. Bahe), community development director (Ms. Barton),
public services superintendent (Mr. Fisher), public works director (Mr. Hall), engineering
director (Ms. Heiser), building and energy director (Mr. Hoffman), economic development
manager (Mr. Hunt), redevelopment administrator (Ms. Monson), property maintenance and
licensing manager (Mr. Pivec), interim fire chief (Mr. Scott), deputy city clerk (Ms. Scott-Lerdal),
park superintendent (Mr. Umphrey), planning manager (Mr. Walther)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Farris, to approve the EDA
agenda as presented.
The motion passed 6-0 (Commissioner Rog absent).
3. Minutes.
a. EDA meeting minutes of Sept. 9, 2024
b. EDA meeting minutes of Sept. 16, 2024
It was moved by Commissioner Budd, seconded by Commissioner Baudhuin, to approve the EDA
meeting minutes of Sept. 9 and Sept. 16, 2024, as presented.
The motion passed 6-0 (Commissioner Rog absent).
4. Consent items.
a. Approve EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to approve the
consent items as presented.
The motion passed 6-0 (Commissioner Rog absent).
5. Public hearings – none.
Docusign Envelope ID: 6F96B4FE-A032-4CCC-A79E-AEB3C7F3114F
Economic Development Authority -2- Oct. 7, 2024
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:09 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
Docusign Envelope ID: 6F96B4FE-A032-4CCC-A79E-AEB3C7F3114F