HomeMy WebLinkAbout2024/12/16 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Dec. 16, 2024
1. Call to order.
President Dumalag called the meeting to order at 6:00 p.m.
a. Roll call
Commissioners present: President Dumalag, Paul Baudhuin, Tim Brausen, Sue Budd, Yolanda
Farris, Nadia Mohamed
Commissioners absent: Margaret Rog
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), administrative
services director (Ms. Brodeen), finance director (Ms. Cruver), facilities superintendent (Mr.
Eisold), recreation superintendent (Ms. Friederich), public works director (Mr. Hall), engineering
director (Ms. Heiser), building and energy director (Mr. Hoffman), police chief (Mr. Kruelle),
housing supervisor (Ms. Olson), interim fire chief (Mr. Scott), deputy city clerk (Ms. Scott-
Lerdal), communications and technology director (Ms. Smith), financial analyst (Ms. Stephens),
engineering project manager (Mr. Sullivan), park superintendent (Mr. Umphrey)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Budd, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioners Rog and Mohamed absent).
3. Minutes
a. EDA meeting minutes of Nov. 18, 2024
It was moved by Commissioner Budd, seconded by Commissioner Brausen, to approve the EDA
meeting minutes of Nov. 18, 2024 as presented.
The motion passed 5-0 (Commissioners Rog and Mohamed absent).
4. Consent items.
a. Approval of EDA disbursements
It was moved by Commissioner Brausen, seconded by Commissioner Baudhuin, to approve the
consent items as listed.
The motion passed 6-0 (Commissioner Rog absent).
5. Public hearings – none.
Docusign Envelope ID: 258AC7DC-0389-43C3-9DFC-1636512F5CD6
Economic Development Authority -2- Dec. 16, 2024
6. Regular business
a. Resolutions 24-20 authorizing the 2025 HRA levy and 2025 budget, and 24-21
authorizing 2025 EDA levy, 2025 budget and capital improvement plan
Ms. Cruver presented the staff report.
It was moved by Commissioner Brausen, seconded by Commissioner Mohamed, to adopt EDA
Resolution No. 24-20 authorizing 2025 HRA levy and final 2025 budget, and EDA Resolution No.
24-21 authorizing the 2025 EDA levy and capital improvement plan.
The motion passed 6-0 (Commissioner Rog absent).
7. Communications and announcements
a. Business terms for private development contract – Terâsa redevelopment – Ward 4
No action was required on this item.
8. Adjournment.
The meeting adjourned at 6:15 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
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