2024.01.02 EDA Annual Organization MeetingMinutes of the
Economic Development Authority of the City of Crystal
Annual Organizational Meeting
Council Chambers
January 2, 2024
i , Call to Order
President Kiser called the meeting of the Economic Development Authority of the City of
Crystal (EDA) to order at 7:35 p.m.
'I. Roll Call
Upon call of the roll, the following Commissioners were present: Jim Adams, John
Budziszewski, David Cummings, Traci Kamish and Therese Kiser. Commissioner Taji
Onesirosan attended remotely via Zoom as a non -voting member.
The following staff were present: Executive Director Adam Bell, Deputy Executive
Director John Slitter and City Attorney Troy Gilchrist.
3, Election of officers for 2024
The following slate of officers recommended by the Mayor was presented to the board:
President Onesirosan, Vice President Eidbo, Secretary Kamish and Treasurer Cummings.
Moved by Commissioner Adams (Kamish) to elect the following officers for 2024:
President Onesirosan, Vice President Eidbo, Secretary Kamish and Treasurer Cummings.
Motion carried.
Due to President Onesirosan attending remotely as a non -voting member, and Vice
President Eidbo being absent, control of the meeting passed to Secretary Kamish.
4. Approval of Minutes
Moved by Commissioner Adams (Cummings) to approve the minutes from the December
5, 2023 regular meeting. Motion carried.
5. Property Status Update
Staff provided updates on the following properties:
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3600 Douglas Dr. N. - Wine Thief & Ale Jail
3401-3415 Douglas Dr. N. (townhome development site)
5700 Bottineau Blvd. - Community Dental Care
5240 West Broadway - 5240 Apts.
7000 57th Ave. N. - New Horizon Academy
6827 56th Ave. N. (Bass Lake Road) - vacant Dairy Queen
7000 56th Ave. N. (current) and 5600 West Broadway (new) - Wells Fargo
6, Other Business
There was no other business.
7. Adjournment
Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried.
The meeting adjourned at 7:41 p.m.
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These minutes of the January 2, 2024 meeting of the Crystal Economic Development Authority
were approved by the Authority on ", 20
ATTEST:
Traci Kamish, Secretary
{
T j Oirosan, President s
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