2023.04.18 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
April 18, 2023
Call to Order
Vice President Kiser 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 Commissioners were present: Jim Adams, John
Budziszewski, David Cummings, Forest Eidbo, Tracy Kamish, Therese Kiser and Taji
Onesirosan.
The following staff were present: Executive Director Adam Bell, Deputy Executive
Director John Sutter, City Clerk Chrissy Serres, Police Chief Stephanie Revering and
City Attorney Troy Gilchrist.
3. Oath of Office
The City Clerk administered the oath of office to Commissioner Onesirosan.
4. Approval of Minutes
Moved by Commissioner Adams (Budziszewski) to approve the minutes from the
January 3, 2023 annual organizational meeting. Motion carried.
5. Consider a resolution approving a Tax Increment Financing Assistance Agreement,
authorizing the issuance of a Tax Increment Revenue Note, and taking other actions in
connection with a development project located at 5240 West Broadway.
Staff presented the agreement and requested board adoption of the resolution.
Moved by Commissioner Budziszewski (Cummings) to adopt the resolution approving a
Tax Increment Financing Assistance Agreement, authorizing the issuance of a Tax
Increment Revenue Note, and taking other actions in connection with a development
project located at 5240 West Broadway. Motion carried 6-1 with Commissioners
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Onesirosan, Budziszewski, Cummings, Eidbo, Kamish and Kiser voting aye and
Commissioner Adams voting nay.
6. Receive the 2022 EDA Annual Report
Staff presented the 2022 Annual Report.
No EDA action required.
7. Consider approval of 2023 EDA Work Plan
Staff presented the 2023 Work Plan and requested board approval.
Moved by Commissioner Adams (Budziszewski) to approve the 2023 Work Plan. Motion
carried.
8. Discuss 2024 Work Plan
Staff presented different work plan scope options for EDA discussion and feedback.
9. Property Status Update
Staff updated the board on the following:
3600 Douglas Drive (former Pizza Hut) - Wine Thief and Ale Jail
* 5500 West Broadway (former Big O Tires)
Bass Lake Road Station Area Plan Update
10. Other Business
There was no other business.
11. Adjournment
Moved by Commissioner Budziszewski (Cummings) to adjourn the meeting. Motion
carried. The meeting adjourned at 8:44 p.m.
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These minutes of the April 18, 2023 meeting ofthe Crystal Economic Development Authority
were approved by the Authority on �i , 20 Z-3
ATTEST:
idbo, Secretary
Therese Kiser, President
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