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2019 EDA Work Session MinutesMinutes of the Economic Development Authority of the City of Crystal Work Session February 19, 2019 Call to Order President LaRoche called the work session of the Economic Development Authority of the City of Crystal (EDA) to order at 6:30 p.m. 2. Roll Call Upon call of the roll, the following members were present: Jim Adams, Brendan Banks, John Budziszewski, Therese Kiser and Nancy LaRoche. Proposed Development at 3501 Douglas Drive North The EDA received a presentation from A-1 Reliable Home Care regarding a proposed facility at 3501 Douglas Drive North adjacent to two EDA properties. 4. Adjournment 0 The meeting adjourned at 6:55 p.m. Page 1 of 2 These minutes of the February 19, 2019 meeting of the Crystal Econno mic Development Authority were approved by the Authority on y. (/ , 20 6 11. ATTEST: Jule Deshler, Secretary 0 Nancy La oche, President Page 2 of 2 Minutes of the Economic Development Authority of the City of Crystal Work Session April 2, 2019 1. Call to Order President LaRoche called the work session of the Economic Development Authority of the City of Crystal (EDA) to order at 7:22 p.m. 2. Roll Call Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie Deshler, Therese Kiser, Nancy LaRoche and Olga Parsons. 3. 2018 Annual Report Staff presented the 2018 Annual Report to the EDA for review and discussion. 4. Bass Lake Road Streetscape Staff provided an update on the Bass Lake Road streetscape reconstruction project and follow-up items to be completed in 2019 5. Potential 2019 Property Sales Staff presented scenarios for EDA properties at 4824 56th, 4741 Welcome, 5565 Vera Cruz and 5417 35th 6. Adjournment The meeting adjourned at 8:34 p.m. Page 1 of 2 These minutes of the April 2, 2019 meeting of the Crystal Economic Development Authority were approved by the Authority on 5 % , 20 y. ATTEST: qJ'e Deshler, Secretary Not-, Nancy LaR che, President Page 2 of 2