HomeMy WebLinkAbout2025/06/16 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
June 16, 2025
1. Call to order.
President Budd called the meeting to order at 6:04 p.m.
a. Roll call
Commissioners present: Lynette Dumalag, Paul Baudhuin, Tim Brausen, Yolanda Farris,
Margaret Rog, Nadia Mohamed, President Sue Budd
Commissioners absent: none
Staff present: City manager (Ms. Keller), deputy city manager (Ms. Walsh), city attorney (Mr.
Mattick), city clerk (Ms. Kennedy), deputy city clerk (Ms. Scott-Lerdal), community development
director (Ms. Barton), administrative services director (Ms. Brodeen), finance director (Ms.
Cruver), financial analyst (Ms. Stephens), public works director (Mr. Hall), fire chief (Mr. Hanlin),
engineering director (Ms. Heiser), building and energy director (Mr. Hoffman), police chief (Mr.
Kruelle), chief building official (Mr. Skallet), communications and technology director (Ms.
Smith), HR director (Ms. Vorpahl), parks and recreation director (Mr. West), sustainability
manager (Ms. Ziring)
2. Approve agenda.
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the
EDA agenda as presented.
The motion passed 6-0 (Commissioner Mohamed arrived after the vote).
3. Minutes
a. Minutes of June 2, 2025, EDA meeting
It was moved by Commissioner Brausen, seconded by Commissioner Dumalag, to approve the
EDA meeting minutes of June 2, 2025 as presented.
The motion passed 6-0 (Commissioner Mohamed arrived after the vote).
4. Consent item
a. EDA Resolution No. 25-17 approving grant agreement with Hennepin County related
to Beltline Station redevelopment - Ward 1
Commissioner Brausen stated he is happy to see the city accept this funding from Hennepin
County.
Docusign Envelope ID: 3B0CDCA0-0508-474C-B061-CFC78EDA21F8
Economic Development Authority -2- June 16, 2025
Commissioner Rog agreed and stated she is glad the additional funding was secured for this
expensive project.
It was moved by Commissioner Rog, seconded by Commissioner Brausen, to approve the
consent items as listed and to waive reading of all resolutions.
The motion passed 6-0 (Commissioner Mohamed arrived after the vote).
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:06 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
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