HomeMy WebLinkAbout2025/04/21 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
April 21, 2025
1. Call to order.
President Budd called the meeting to order at 6:06 p.m.
a. Roll call
Commissioners present: President Sue Budd, Lynette Dumalag, Paul Baudhuin, Yolanda Farris,
Margaret Rog
Commissioners absent: Nadia Mohamed, Tim Brausen
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), engineering director (Ms.
Heiser), deputy city clerk (Ms. Scott-Lerdal), public works director (Mr. Hall)
2. Approve agenda.
It was moved by Commissioner Dumalag, seconded by Commissioner Farris, to approve the EDA
agenda as presented.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
3. Minutes.
a. EDA meeting minutes of April 7, 2025
It was moved by Commissioner Rog, seconded by Commissioner Baudhuin, to approve the EDA
meeting minutes of April 7, 2025, as presented.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
4. Consent items.
a. EDA Resolution No. 25-11 to approve amended subordination and assignment of
redevelopment contract – Zelia on Seven – Ward 2
It was moved by Commissioner Dumalag, seconded by Commissioner Farris, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 5-0 (Commissioners Mohamed and Brausen absent).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
Docusign Envelope ID: BA7961F0-2ABF-4D5F-89BD-EA89A443B206
Economic Development Authority -2- April 21, 2025
8. Adjournment.
The meeting adjourned at 6:08 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
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