HomeMy WebLinkAbout2025/03/03 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
March 3, 2025
1. Call to order.
President Budd called the meeting to order at 6:17 p.m.
a. Roll call
Commissioners present: President Sue Budd, Lynette Dumalag, Paul Baudhuin, Tim Brausen,
Yolanda Farris, Nadia Mohamed, Margaret Rog
Commissioners absent: none
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), community
development director (Ms. Barton), senior planner (Ms. Chamberlain), public works director
(Mr. Hall), engineering director (Ms. Heiser), building and energy director (Mr. Hoffman),
economic development manager (Mr. Hunt), zoning administrator (Mr. Morrison), property
maintenance and licensing manager (Mr. Pivec), deputy city clerk (Ms. Scott-Lerdal), planning
manager (Mr. Walther)
2. Approve agenda.
It was moved by Commissioner Dumalag, seconded by Commissioner Mohamed, to approve the
EDA agenda as presented.
The motion passed 7-0.
3. Minutes.
a. EDA meeting minutes of Feb. 3, 2025
It was moved by Commissioner Rog, seconded by Commissioner Farris, to approve the EDA
meeting minutes of Feb. 3, 2025, as presented.
The motion passed 7-0.
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 25-09 to approve termination of Ellipse on Excelsior and Ellipse II
redevelopment contracts - Ward 2
It was moved by Commissioner Mohamed, seconded by Commissioner Brausen, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 7-0.
Docusign Envelope ID: 725EB51C-B7AD-4142-A9A8-F80570BF9A1C
Economic Development Authority -2- March 3, 2025
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements – none.
8. Adjournment.
The meeting adjourned at 6:18 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
Docusign Envelope ID: 725EB51C-B7AD-4142-A9A8-F80570BF9A1C