2024.04.02 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
April 2, 2024
L . Call to Order
President Onesirosan called the meeting of the Economic Development Authority of the
City of Crystal (EDA) to order at 7:48 p.m.
�'. Roll Call
Upon call of the roll, the following Commissioners were present: Jim Adams, John
Budziszewski, David Cummings, Traci Kamish, Therese Kiser and Taji Onesirosari.
The following staff were present: Executive Director Adam Bell, Deputy Executive
Director John Sutter and City Attorney Troy Gilchrist.
I Approval of Minutes
Moved by Commissioner Kamish (Kiser) to approve the minutes from the March 19,
2024 regular meeting. Motion carried.
4. Receive 2023 Annual Report
Staff presented the 2023 Annual Report and answered questions from the board.
. Consider approval of 2024 Work Plan
Staff presented the 2024 Work Plan, answered questions from the board and requested
board approval.
After discussion, moved by Commissioner Kamish (Budziszewski) to approve the 2024
Work Plan with the following change: Windows, doors and accessibility improvements
will continue to be eligible but the combined total of those improvements shall not
exceed 50% of the eligible costs. Motion carried.
6. Discuss considerations for 2025-2026 Work Plan
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This discussion was included in the staff presentation for item #5 and there will be
additional discussion at future meetings.
7. Property status update
Staff and the Commissioners discussed the status of the following properties:
• 5600 West Broadway - new Wells Fargo branch and 7000 56th Ave. N. - current
Wells Fargo Branch to be closed
• 6827 56"' Ave. N. - Dunkin' (vacant Dairy Queen building)
Other Business
There was no other business.
9. Adjournment
Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried.
The meeting adjourned at 9:41 p.m.
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These minutes of the April 2, 2024 meeting of the Crystal Economic Development Authority
were approved by the Authority on June 18, 2024.
ATTEST:
David Cummings, Treasurer
Taj i nes' osan, President
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