HomeMy WebLinkAbout2024/11/04 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Nov. 4, 2024
1.Call to order.
President pro tem Budd called the meeting to order at 6:02 p.m.
a.Roll call
Commissioners present: Paul Baudhuin, Sue Budd, Yolanda Farris, Nadia Mohamed, Margaret
Rog
Commissioners absent: Tim Brausen, President Lynette Dumalag
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick)
2. Approve agenda.
It was moved by Commissioner Rog, seconded by Commissioner Baudhuin, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioners Dumalag and Brausen absent).
3.Minutes.
a.EDA meeting minutes of Aug. 19, 2024
It was moved by Commissioner Rog, seconded by Commissioner Mohamed, to approve the EDA
meeting minutes of Aug. 19, 2024 as presented.
The motion passed 5-0 (Commissioner Brausen and President Dumalag absent).
4. Consent items.
a.Approve EDA disbursements
b.Approve 3rd quarter 2024 EDA financial update
c.EDA Resolution No. 24-18 approving Greater Minnesota Housing Corporation
merger with Dayton’s Bluff Neighborhood Housing Services – Ward 1
d.EDA Resolution No. 24-19 approving a structurally substandard building
designation – 5950-36th St. W. – 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 (Commissioner Brausen and President Dumalag absent).
5. Public hearings – none.
Docusign Envelope ID: 855979F4-12A6-42C2-ACDD-0E61421FF71F
Economic Development Authority -2-Nov. 4, 2024
6.Regular business – none.
7.Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:05 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
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