2018 EDA Work Session MinutesPage 1 of 2
Minutes of the
Economic Development Authority of the City of Crystal
Work Session
February 20, 2018
1. Call to Order
President Parsons called the work session of the Economic Development Authority of the
City of Crystal (EDA) to order at 7:46 p.m.
2. Roll Call
Upon call of the roll, the following members were present: Jim Adams, Elizabeth Dahl,
Julie Deshler, Jeff Kolb, Nancy LaRoche and Olga Parsons.
The following staff members were present: Anne Norris, Executive Director, John Sutter,
Deputy Executive Director, and Troy Gilchrist, City Attorney.
3. Proposed 2017 Annual Report and 2018 Work Program
Mr. Sutter presented the draft 2017 Annual Report and 2018 Work Program and took
questions from the EDA.
4. Adjournment
Motion by Commissioner Deshler (LaRoche) to adjourn. Motion carried.
The meeting adjourned at 8:50 p.m.
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These minutes of the February 20, 2018 meeting of the Crystal Economic Development
Authority were approved by the Authority on March 6, 2018.
______________________________
Olga Parsons, President
ATTEST:
______________________________
Elizabeth Dahl, Secretary
Minutes of the
Economic Development Authority of the City of Crystal
Work Session
May 15, 2018
1. Call to Order
President Parsons 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, John
Budziszewski, Elizabeth Dahl, Julie Deshler, Jeff Kolb, Nancy LaRoche and Olga
Parsons.
The following staff members were present: Anne Norris, Executive Director, John Sutter,
Deputy Executive Director, and Troy Gilchrist, City Attorney.
3. Discuss proposed sale of 5751 West Broadway for combination with 5747 West
Broadway
The EDA discussed the proposed terms for the potential sale of the EDA property at 5751
West Broadway to the owner of the adjacent property at 5747 West Broadway, said sale
to be considered at a public hearing on June 5, 2018.
4. Adjournment
Motion by Commissioner LaRoche (Adams) to adjourn. Motion carried.
The meeting adjourned at 6:51 p.m.
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These minutes of the May 15, 2018 meeting of the Crystal Economic Development Authority
were approved by the Authority on September 4, 2018.
ATTEST:
EQ�UL
Elizabeth Dah , Secretary
•
AarsoPresident
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