HomeMy WebLinkAbout2025/09/02 - ADMIN - Minutes - Economic Development Authority - RegularOfficial minutes
EDA meeting
St. Louis Park, Minnesota
Sept. 2, 2025
1. Call to order.
President Budd called the meeting to order at 6:03 p.m.
a. Roll call.
Commissioners present: Lynette Dumalag, Paul Baudhuin, Yolanda Farris, President Sue Budd,
Commissioners absent: Tim Brausen, Nadia Mohamed, Margaret Rog
Staff present: City manager (Ms. Keller), city attorney (Mr. Mattick), deputy city manager (Ms.
Walsh), community development director, interim building and energy director (Ms. Barton),
administrative services director (Ms. Brodeen), associate planner (Ms. Champoux), finance
director (Ms. Cruver), facilities superintendent (Mr. Eisold), public services
superintendent/deputy public works director (Ms. Fisher), recreation superintendent (Ms.
Friederich), police lieutenant (Mr. Hagen), fire chief (Mr. Hanlin), engineering director (Ms.
Heiser), police chief (Mr. Kruelle), deputy police chief (Mr. Nadem), deputy city clerk (Ms.
Scott-Lerdal), communications and technology director (Ms. Smith), financial analyst (Ms.
Stephens), park superintendent (Mr. Umphrey), planning manager (Mr. Walther), parks and
recreation director (Mr. West), racial equity and inclusion director (Ms. Yang)
2. Approve agenda.
It was moved by Commissioner Dumalag, seconded by Commissioner Farris, to approve the EDA
agenda as presented.
The motion passed 4-0 (Commissioners Brausen, Mohamed and Rog absent).
3. Minutes.
a. EDA meeting minutes of Aug. 4, 2025
It was moved by Commissioner Farris, seconded by Commissioner Dumalag, to approve the EDA
meeting minutes of Aug. 4, 2025, as presented.
The motion passed 4-0 (Commissioner Brausen, Mohamed and Rog absent).
4. Consent item.
a. Approve EDA disbursements
It was moved by Commissioner Dumalag, seconded by Commissioner Farris, to approve the
consent item as listed and to waive reading of all resolutions.
The motion passed 4-0 (Commissioners Brausen, Mohamed and Rog absent).
Docusign Envelope ID: F5476338-AF25-4523-B2D3-6530C41FC79C
Economic Development Authority -2- Sept. 2, 2025
5. Public hearings – none.
6. Regular business – none.
7. Communications and announcements - none.
8. Adjournment.
The meeting adjourned at 6:05 p.m.
______________________________________ ______________________________________
Melissa Kennedy, EDA secretary Sue Budd, EDA president
Docusign Envelope ID: F5476338-AF25-4523-B2D3-6530C41FC79C