HomeMy WebLinkAbout2024/11/18 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Nov. 18, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:05 p.m.
a. Roll call
Commissioners present: President Dumalag, Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda
Farris, Nadia Mohamed, Margaret Rog
Commissioners absent: none
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), deputy city manager (Ms.
Walsh), community development director (Ms. Barton), administrative services director (Ms.
Brodeen), finance director (Ms. Cruver), facilities superintendent (Mr. Eisold), legislative and
grants analyst (Ms. Ferris), public services superintendent (Ms. Fisher), recreation
superintendent (Ms. Friederich), public works director (Mr. Hall), engineering director (Ms.
Heiser), building and energy director (Mr. Hoffman), police chief (Mr. Kruelle), zoning
administrator (Mr. Morrison), interim fire chief (Mr. Scott), deputy city clerk (Ms. Scott-Lerdal),
communications and technology director (Ms. Smith), financial analyst (Ms. Stephens), HR
director (Ms. Vorpahl), 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 7-0.
3. Minutes
a. EDA meeting minutes of Nov. 4, 2024
Commissioner Brausen noted that he was absent from the EDA meeting on Nov. 4, 2024.
It was moved by Commissioner Rog, seconded by Commissioner Farris, to approve the EDA
meeting minutes of Nov. 4, 2024, as amended.
The motion passed 7-0.
4. Consent items - none.
5. Public hearings – none.
6. Regular business – none.
Docusign Envelope ID: 355A0902-4DAD-4F69-A214-7E890430C03C
Economic Development Authority -2- Nov. 18, 2024
7. Communications and announcements
a. Application for financial assistance – 5401 Gamble Drive – Ward 4
8. Adjournment.
The meeting adjourned at 6:08 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Lynette Dumalag, EDA president
Docusign Envelope ID: 355A0902-4DAD-4F69-A214-7E890430C03C