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2023.11.07 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers November 7, 2023 l . Call to Order President Kiser called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 6:42 p.m. 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, City Planner Dan Olson and City Attorney Troy Gilchrist. 3. Approval of Minutes Moved by Commissioner Adams (Budziszewski) to approve the minutes from the October 17, 2023 regular meeting. Motion carried. 4. Public Hearing: Consider a resolution authorizing the sale of 4824 56th Ave. N. to Noberg Homes Staff presented information about the proposal from Noberg Homes, answered questions from the board and requested board approval. President Kiser opened the public hearing and invited public comment. There being no comments, President Kiser closed the public hearing. Moved by Commissioner Kamish (Budziszewski) to adopt the resolution authorizing the sale of 4824 56th Ave. N. to Moberg Homes. Motion carried. 5. Property Status Update Staff provided updates on the following projects: 5240 Apts (5240 West Broadway) Tequila Town (99 Willow Bend) Page 1 of 3 Wells Fargo (5600 West Broadway) USFAAF (5586 West Broadway) Wine Thief & Ale Jail (3600 Douglas Dr. N.) 4-unit residential building at 4741 Welcome Ave. N. House under construction at 6505 31 sc Ave. N. Vacant lot at 3949 Douglas Dr. N. Staff answered questions from the board regarding the vacant commercial space at 6024 42nd Ave. N. and the licensing enforcement process for THC (edible cannabinoid) businesses. 6, Other Business There was no other business. 7. Adj ournment Moved by Commissioner Budziszewski (Cummings) to adjourn the meeting. Motion carried. The meeting adjourned at 6:59 p.m. Page 2 of 3 These minutes of the November 7, 2023 meeting of the Crystal Economic Development Authority were approved by the Authority on December 5, 2023. ATTEST: 77-�7 orest Ei , Secretary Therese Kiser, President Page 3 of 3