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2021.05.18 EDA Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers May 18, 2021 1. Call to Order President Parsons called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:55 p.m. 2. Roll Call Upon call of the roll, the following members were present: Jim Adams, Brendan Banks, John Budziszewski, David Cummings, Therese Kiser, Nancy LaRoche and Olga Parsons. The following staff were present: Executive Director Anne Norris, Deputy Executive Director John Sutter, City Planner Dan Olson and City Attorney Troy Gilchrist. 3. Approval of Minutes Moved by Commissioner Banks (Budziszewski) to approve the minutes from the May 4, 2021 regular meeting. Motion carried with Commissioners Adams, Banks, Budziszewski, Cummings, Kiser, LaRoche, and Parsons voting aye. is 4. Consider tentative acceptance of proposal for construction of a new single-family home at 3556 Major Avenue North Staff presented the proposal received from Great Buy Homes and requested an EDA motion tentatively accepting the proposal. Glenn Hammer of Great Buy Homes addressed the board and answered questions about the proposed home. Moved by Commissioner (LaRoche) to tentatively accept the proposal from Great Buy Homes. Motion carried with Commissioners Adams, Banks, Budziszewski, Cummings, Kiser, LaRoche and Parsons voting aye. 5. Other Business There was no other business. 6. Adjournment Moved by Commissioner Banks (Budziszewski) to adjourn the meeting. Motion carried with Commissioners Adams, Banks, Budziszewski, Cummings, Kiser, LaRoche, and Parsons voting aye. 0 The meeting adjourned at 8:08 p.m. Page 1 of 2 r\ • These minutes of the May 18, 2021 meeting of the Crystal Economic Development Authority were approved by the Authority on L1� , 202-1. ATTEST: Therese Kiser, Secretary Olga rsons, President Page 2 of 2