2012 EDA Work Session MinutesMinutes of the
Crystal Economic Development Authority
Work Session
July 10, 2012
President Anderson called the work session of the Crystal Economic Development Authority to
order at 6:43 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; and Mike Norton, City Attorney.
The EDA discussed possible purchase of excess Hennepin County land along Bottineau
Boulevard for residential development.
The work session adjourned at 6:58 p.m.
David Anderson, President
' :• 'esident
Minutes of the
Crystal Economic Development Authority
Work Session
July 24, 2012
President Anderson called the work session of the Crystal Economic Development Authority to
order at 6:31 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; John Sutter, City
Planner/Assistant Community Development Director; and Mike Norton, City Attorney.
The EDA discussed possible transfer of five remaining Neighborhood Stabilization Program lots
to Habitat for Humanity.
The EDA discussed the possible acquisition of a vacant lot at 3413 June Avenue North.
The EDA discussed the possible sale of a lot a 7024 — 60th Avenue North.
The work session adjourned at 6:55 p.m.
David Anderson, President
ATTEST:
ReNae Bowman,
Minutes of the
Crystal Economic Development Authority
Work Session
October 2, 2012
President Anderson called the work session of the Crystal Economic Development Authority to
order at 6:10 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
Julie Deshler, Mark Hoffmann, and Janet Moore.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; Steve Bubul, EDA Attorney; and Stacie Kvilvang, Ehlers & Associates, financial
advisor.
The EDA received an update on the Cavanagh redevelopment, which included discussion of the
Purchase and Development Agreement and an overview of the project timeline.
The work session adjourned at 6:41 p.m.
David Anderson, President
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ReNae Bov&an, Vice President
Minutes of the
Crystal Economic Development Authority
Work Session
December 4, 2012
President Anderson called the work session of the Crystal Economic Development Authority to
order at 6:35 p.m.
Upon call of the roll, the following members were present: David Anderson, ReNae Bowman,
John Budziszewski, Julie Deshler, Mark Hoffmann, Janet Moore and Joe Selton.
The following staff members were present: Anne Norris, Executive Director; Patrick Peters,
Deputy Executive Director; John Sutter, City Planner/Assistant Community Development
Director; Steve Bubul, EDA Attorney; and Stacie Kvilvang, Ehlers & Associates.
The EDA received an update on negotiations with Dominium on the terms of the contract for
private development at the Cavanagh site.
The work session adjourned at 6:46 p.m.
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David Anderson, President
ATTEST:
ReNae Bowman, V