2021.01.05 EDA Meeting PacketAGENDA
ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL
ANNUAL ORGANIZATIONAL MEETING
TUESDAY, JANUARY 5, 2021
IMMEDIATELY FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING
CRYSTAL CITY HALL
COUNCIL CHAMBERS
1. Call to order *
2. Roll call *
3. Oath of Office *
4. Election of Officers for 2021
5. Approval of minutes from December 1, 2020 Regular Meeting
6. Presentation - Development update and 2021 Work Program preview *
7. Other business *
8. Adjournment *
*Items for which no materials are included in the packet
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_____________________________________________________________________
FROM: John Sutter, Community Development Director
_____________________________________________________________________
DATE: December 22, 2020
TO: Anne Norris, Executive Director (for January 5, 2020 meeting)
SUBJECT: Election of Officers for 2021
On January 5, 2021 the EDA will hold its annual organizational meeting at which the
members will nominate and elect officers for 2021. Please see the following page for the
Mayor’s recommended slate of officers for 2021 and a table showing the officers for the
preceding ten years.
Any EDA member may, by a single motion, place into nomination a slate of EDA
officers, whether the Mayor’s recommended slate or a different slate. If the motion
receives a second, then the slate can be approved in one vote.
EDA action is requested.
EDA STAFF REPORT
Election of Officers
PAGE 2 OF 2
EDA Officers
for 2020 President Vice President Secretary Treasurer
Mayor’s
recommended
slate of officers
Olga
Parsons
Brendan
Banks
Therese
Kiser
Nancy
LaRoche
Slate of officers
nominated by
______________
Slate of officers
nominated by
______________
Previous ten years:
Year President Vice President Secretary Treasurer
2020 LaRoche Parsons Deshler Banks
2019 LaRoche Parsons Deshler Banks
2018 Parsons LaRoche Dahl Kolb
2017 Kolb Dahl Parsons LaRoche
2016 Peak Parsons Dahl Kolb
2015 Peak Parsons Dahl Kolb
2014 Deshler Hoffmann Libby Peak
2013 Hoffmann Deshler Budziszewski Selton
2012 Anderson Bowman Moore Deshler
2011 Hoffmann Bowman Moore Anderson
Page 1 of 2
Minutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
December 1, 2020
1. Call to Order
President LaRoche called the meeting of the Economic Development Authority of the
City of Crystal (EDA) to order at 6:45 p.m.
2. Roll Call
Upon call of the roll, the following members were present: Jim Adams, Brendan Banks,
John Budziszewski, Julie Deshler, Therese Kiser and Nancy LaRoche.
The following staff were present: Executive Director Anne Norris, Deputy Executive
Director John Sutter and City Attorney Troy Gilchrist.
3. Approval of Minutes
Moved by Commissioner Deshler (Kiser) to approve the minutes of the November 17,
2020 regular meeting and work session.
Motion carried with Commissioners Adams, Banks, Budziszewski, Deshler, Kiser
and LaRoche voting aye.
4. Consider a resolution adopting a 2021 budget and property tax levy and requesting City
Council approval.
Mr. Sutter presented the staff report.
Moved by Commissioner Adams (Banks) to approve a resolution adopting a 2021 budget
and property tax levy and requesting City Council approval.
Motion carried with Commissioners Adams, Banks, Budziszewski, Deshler, Kiser
and LaRoche voting aye.
5. Other business.
Mr. Sutter provided updates on an assisted living project to be constructed at 3501
Douglas Dr. N. and potential redevelopment of 63-64xx 56th Ave. N. (Bass Lake Road).
6. Adjournment
Moved by Commissioner Deshler (Kiser) to adjourn the meeting.
Motion carried.
The meeting adjourned at 6:55 p.m.
Page 2 of 2
These minutes of the December 1, 2020 meeting of the Crystal Economic Development
Authority were approved by the Authority on ________________ ____, 20___.
______________________________
_____________________, President
ATTEST:
______________________________
_____________________, Secretary