2022.10.03 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
October 3, 2022
Call to Order
Commissioner LaRoche called the meeting of the Economic Development Authority of
the City of Crystal (EDA) to order at 6:46 p.m.
2. Roll Call
Upon call of the roll, the following Commissioners were present: Jim Adams, John
Budziszewski, David Cummings, Therese Kiser and Nancy LaRoche.
The following staff were present: Executive Director Anne Norris, Deputy Executive
Director John Sutter and City Attorney Rachel Tierney.
3, Approval of Minutes
Moved by Commissioner Adams (Budziszewski) to approve the minutes from the
September 6, 2022 regular meeting. Motion carried.
Commissioner Parsons arrived at 6:47.
4. Consider resolutions discharging discriminatory restrictive covenants on EDA-owned
land:
a. 6428 56"' Ave. N.
b. 3401 and 3443 Douglas Dr. N.
Staff presented the report and requested EDA approval of the two resolutions.
Commissioner Banks become presiding officer upon arrival at 6:49.
a. Moved by Commissioner Adams (Kiser) to approve the resolution discharging a
discriminatory restrictive covenant at 6428 56"' Ave. N. Motion carried.
h. Moved by Commissioner Adams (Kiser) to approve the resolution discharging
discriminatory restrictive covenants at 3401 and 3443 Douglas Dr. N. Motion
carried.
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Property Status Update
Staff updated the board on the status of the recently closed Dairy Queen at 6827 56"' Ave.
N. (Bass Lake Road).
6. Other Business
There was no other business.
7. Adjournment
Moved by Commissioner LaRoche (Budziszewski) to adjourn the meeting. Motion
carried. The meeting adjourned at 6:53 p.m.
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These minutes of the October 3, 2022 meeting of the Crystal Economic Development Authority
were approved by the Authority on October 18, 2022.
ATTEST:
4
Nancy LaRoche, Secretary
Mendan n . ,` sident
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