2023.05.02 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
May 2, 2023
1. Call to Order
President Kiser called the meeting of the Economic Development Authority of the City of
Crystal (EDA) to order at 7:32 p.m.
2. Roll Call
Upon call of the roll, the following Commissioners were present: Jim Adams, John
Budziszewski, David Cummings, Forest Eidbo, Traci Kamish, Therese Kiser and Taji
Onesirosan.
The following staff were present: Executive Director Adam Bell, Deputy Executive
Director John Sutter, Police Chief Stephanie Revering and City Attorney Troy Gilchrist.
3. Approval of Minutes
Moved by Commissioner Adams (Budziszewski) to approve the minutes from the April
18, 2023 regular meeting. Motion carried.
4. Public hearing and consider a resolution approving the sale of 3401 and 3415 Douglas
Drive North to Hampton Companies for an 8 unit townhome development
Staff presented information about the proposed sale terms and requested board adoption
of the resolution.
Dan Brown, a representative of Hampton Companies, was available remotely on Zoom to
answer questions.
President Kiser opened the public hearing. There being no persons desiring to address the
board, President Kiser closed the public hearing.
Moved by Commissioner Budziszewski (Eidbo) to adopt the resolution approving the
sale of 3401 and 3415 Douglas Drive North to Hampton Companies for an 8 unit
townhome development. Motion carried.
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Consider a resolution amending the Purchase and Development Agreement with Ascent
Builders for the sale of 4824 56th Avenue North to extend the closing deadline to August
1, 2023
Staff presented information about the proposed extension.
Moved by Commissioner Kamish (Cummings) to adopt the resolution amending the
Purchase and Development Agreement with Ascent Builders for the sale of 4824 56th
Avenue North to extend the closing deadline to August 1, 2023. Motion carried.
6. Consider approval of a facade improvement deferred loan repayment agreement for 6304
42nd Avenue North (B&R Transmission)
Staff presented information about the project.
Moved by Commissioner Adams (Budziszewski) to approve the deferred loan repayment
agreement for 6304 42nd Avenue North (B&R Transmission). Motion carried.
7. Property Status Update
Staff updated the board on the following:
0 3600 Douglas Dr (former Pizza Hut) - Wine Thief and Ale Jail
® 6014 Lakeland (Odam Medical)
® 5730 Bottineau Blvd (Crystal Vision Clinic)
® 5200 Douglas Dr (Herself Health)
Other Business
There was no other business.
9. Adjournment
Moved by Commissioner Budziszewski (Eidbo) to adjourn the meeting. Motion carried.
The meeting adjourned at 7:59 p.m.
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These minutes of the May 2, 2023 meeting of the Crystal Economic Development Authority
were approved by the Authority on �-J-U , 20
ATTEST:
Therese Kiser, President
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