2017.08.15 EDA Meeting PacketAGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
•• •• REGULAR MEETING •• ••
TUESDAY, AUGUST 15, 2017
6:45 P.M.
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order *
2. Roll call *
3. Approval of minutes from the July 18, 2017 regular meeting
4. Public Hearing: Consider a resolution authorizing the sale of 4837 Lakeland Avenue
North to Novak-Fleck for new home construction
5. Other business *
6. Adjournment *
*Items for which no materials are included in the packet
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Minutes of the
Crystal Economic Development Authority
Regular Meeting
July 18, 2017
President Kolb called the regular meeting of the Crystal Economic Development Authority to
order at 6:40 p.m.
Upon call of the roll, the following members were present: Jim Adams, John Budziszewski,
Elizabeth Dahl, 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, and
Troy Gilchrist, City Attorney.
Motion by Commissioner LaRoche (Adams) to approve the minutes of the June 20, 2017 special
meeting.
Motion carried.
The EDA considered a proposal from Novak-Fleck for new home construction at 4837 Lakeland
Avenue North. Mr. Olson presented the proposal for EDA consideration.
Motion by Commissioner Adams (Dahl) to tentatively accept the proposal from Novak-Fleck for
4837 Lakeland Avenue North to be considered at a public hearing on August 15, 2017.
Motion carried.
The EDA considered a resolution amending the Purchase and Redevelopment Agreement for
5201 49 th Avenue North to change the house plan. Mr. Olson presented the revised house plan
for EDA consideration.
Motion by Commissioner LaRoche (Parsons) to adopt the resolution amending the Purchase and
Redevelopment Agreement for 5201 49 th Avenue North to change the house plan.
Motion carried.
Mr. Sutter presented a status update on the upcoming closure of the Housing Resource Center
and the alternatives being developed by staff for EDA consideration in the future.
Motion by Commissioner Parsons (Dahl) to adjourn.
Motion Carried
The meeting adjourned at 6:59 p.m.
_______________________________
Jeff Kolb, President
ATTEST:
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______________________________
Olga Parsons, Secretary