HomeMy WebLinkAbout2025/04/07 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA Meeting
St. Louis Park, Minnesota
Apr. 7, 2025
1. Call to order.
President Budd called the meeting to order at 6:00 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: Administrative services director (Ms. Brodeen), city attorney (Mr. Mattick),
finance director (Ms. Cruver), engineering director (Ms. Heiser), deputy city clerk (Ms. Scott-
Lerdal)
2. Approve agenda.
It was moved by Commissioner Mohamed, seconded by Commissioner Baudhuin, to approve the
EDA agenda as presented.
The motion passed 7-0.
3. Minutes.
a. EDA meeting minutes of Feb. 18, 2025
b. EDA meeting minutes of March 3, 2025
It was moved by Commissioner Rog, seconded by Commissioner Mohamed, to approve the EDA
meeting minutes of Feb. 18, 2025, and March 3, 2025, as presented.
The motion passed 7-0.
4. Consent items.
a. Approve EDA disbursements
b. EDA Resolution No. 25-10 to approve amendments to prior grant agreements with
Metropolitan Council
It was moved by Commissioner Brausen, seconded by Commissioner Farris, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 7-0.
5. Public hearings – none.
Docusign Envelope ID: 289EEC47-E11F-43A7-91D0-DB6628880F1A
Economic Development Authority -2- Apr. 7, 2025
6. Regular business – none.
7. Communications and announcements
a. STEP biannual update
No comments were made by the EDA.
8. Adjournment.
The meeting adjourned at 6:05 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
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