2017.07.18 EDA Meeting PacketAGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
•• •• REGULAR MEETING •• ••
TUESDAY, JULY 18, 2017
6:40 P.M.
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order *
2. Roll call *
3. Approval of minutes from the June 20, 2017 special meeting
4. Consider tentative acceptance of a proposal to purchase 4837 Lakeland Avenue
North for new home construction
5. Consider a resolution amending the Purchase and Redevelopment Agreement for
5209 49 th Avenue North to change the house plan
6. Update on Housing Resource Center closure *
7. Other business *
8. Adjournment *
*Items for which no materials are included in the packet
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Minutes of the
Crystal Economic Development Authority
Special Meeting
June 20, 2017
President Kolb called the special meeting of the Crystal Economic Development Authority to
order at 6:31 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski,
Elizabeth Dahl (6:37), Julie Deshler, Jeff Kolb, Nancy LaRoche and Olga Parsons.
The following staff members were present: Anne Norris, Executive Director, John Sutter,
Deputy Executive Director, Dan Olson, City Planner, Stephanie Revering, Police Chief, Mark
Ray, Public Works Director, and Troy Gilchrist, City Attorney.
Motion by Commissioner Deshler (LaRoche) to approve the minutes of the June 6, 2017 special
meeting.
Motion carried.
The EDA considered a resolution authorizing the sale of 5209 49 th Avenue North to Novak-
Fleck for new home construction. Mr. Olson presented the proposal for EDA consideration.
President Kolb opened the public hearing. There being no one present to offer testimony,
President Kolb closed the public hearing.
Motion by Commissioner Budziszewski (LaRoche) to adopt the resolution authorizing the sale of
5209 49 th Avenue North to Novak-Fleck for new home construction.
Motion carried.
The EDA considered a resolution authorizing the sale of 5201 49 th Avenue North to Tollberg
Homes for new home construction. Mr. Olson presented the proposal for EDA consideration.
President Kolb opened the public hearing. There being no one present to offer testimony,
President Kolb closed the public hearing.
Motion by Commissioner Budziszewski (Adams) to adopt the resolution authorizing the sale of
5201 49 th Avenue North to Tollberg Homes for new home construction.
Motion carried.
The EDA considered a resolution authorizing the sale of 5140 Lakeside Avenue North to
Tollberg Homes for new home construction. Mr. Olson presented the proposal for EDA
consideration.
President Kolb opened the public hearing. There being no one present to offer testimony,
President Kolb closed the public hearing.
Page 2 of 2
Motion by Commissioner Deshler (Adams) to adopt the resolution authorizing the sale of 5140
Lakeside Avenue North to Tollberg Homes for new home construction.
Motion carried.
Mr. Sutter presented a proposed new design for neighborhood identification signs and described
plans for implementation.
Mr. Sutter distributed materials related to a June 22 design workshop on the proposed streetscape
improvements along Bass Lake Road.
Motion by Commissioner LaRoche (Adams) to adjourn.
Motion Carried
The meeting adjourned at 6:55 p.m.
_______________________________
Jeff Kolb, President
ATTEST:
______________________________
Olga Parsons, Secretary