2005 EDA Work Session MinutesMinutes of the
Crystal Economic Development Authority
Work Session
January 18, 2005
President Anderson called the work session of the Crystal Economic Development Authority to
order at 8:45 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
Garry Grimes, Mark Hoffinan, Gary Joselyn, Lindsay Krantz and Laurie Ann Moore.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, Planner; Steve Bubul, City Attorney; and Kim
Therres, Assistant City Manager.
The EDA discussed the 2005 EDA Work Program.
The EDA discussed amendments to the EDA Bylaws as presented in the staff report.
President Anderson adjourned the work session at 9:29 p.m.
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David Anderson, President
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ATTEST:
Laurie Ann Moore, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
May 3, 2005
President Anderson called the work session of the Crystal Economic Development Authority to
order at 8:16 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
Garry Grimes, Mark Hoffmann, Gary Joselyn, Lindsay Krantz and Laurie Ann Moore.
The following staff members were present: Anne Norris, Executive Director; John Sutter,
Planner; Jason Zimmermann, Code Enforcement and Zoning Administrator; Mike Norton, City
Attorney; and Kim Therres, Assistant City Manager.
The EDA discussed the industrial properties north of Canadian Pacific Railroad and west of
Douglas Drive.
President Anderson adjourned the work session at 8:52 p.m.
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David Anderson, President
ATTEST: SAM
aurie Ann Moore, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
June 7, 2005
President Anderson called the work session of the Crystal Economic Development Authority to
order at 6:50 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
Garry Grimes, Mark Hoffinann, and Gary Joselyn.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Community Development Director; John Sutter, Planner; and Capt. Dave Oyaas.
Staff provided the EDA with a status report of the former Mel -O -Honey facility located on the
Canadian Pacific property west of Douglas Drive. The EDA reaffirmed it is not interested in
acquiring the property and directed staff to continue to pursue amending the Comprehensive Plan
to address the non -conforming uses in that area.
The EDA asked for information about the closed Dunlo Motors.
President Anderson adjourned the work session at 6:57 p.m.
David Anderson, President
ATTEST: n 6
aurie Ann Moore, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
July 5, 2005
President Anderson called the work session of the Crystal Economic Development Authority to
order at 7:52 p.m.
Upon call of the roll, the following members were present: David Anderson, Lindsay Krantz,
Garry Grimes, and Laurie Ann Moore.
The following staff members were present: Anile Norris, Executive Director; John Sutter,
Planner; and Capt. Dave Oyaas.
Staff reviewed the options for redevelopment of the Thorson Elementary School site. The EDA
noted single family homes would be more compatible in style and density with the adjacent
residential area. The EDA would like to use some variation of the scattered site program for
development of the property.
Staff reviewed the current subsidy amounts for the scattered site redevelopment program. The
EDA discussed under what conditions higher amounts would be recommended. Staff will
provide justification for acquisitions that may require a greater subsidy.
The EDA discussed compensation.
President Andersonadjourned the work session at 8:45 p.m
ba".1i 6 - ()L �-�
David Anderson, President
ATTEST:
aurie Ann Moore, Secretary
Minutes of the
Crystal Economic Development Authority
Work Session
October 17, 2005
lied the work session of the Crystal Economic Development Authority toPresidentAndersonca
order at 6:15 p.m.
Upon call of the roll the following members were present: David Anderson, ReNae Bowman,
Garry Grimes, Mark Hoffmann and Laurie Moore.
Executive Director; Patrick Peters, r
i
The following staff mmbers werepandJohn
tterresent:
Anne o,
Planner.
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entary School at 7323 58thTheEDAdiscussedredevelopmentoftheformerThorsonElem
Avenue North.
The work session adjourned at 6:45 p.m.
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David Anderson, President