2024.07.16 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
July 16, 2024
Call to Order
Vice President Eidbo called the meeting of the Economic Development Authority of the
City of Crystal (EDA) to order at 8:16 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 and Therese Kiser.
The following staff were present: Executive Director Adam Bell, Deputy Executive
Director John Sutter and City Attorney Rachel Tierney.
3. Approval of Minutes
Moved by Commissioner Kiser (Kamish) to approve the minutes from the June 18, 2024
regular meeting. Motion carried.
4. Authorize a Request for Proposals for development of 6110 Lakeland Ave. N.
Staff presented the RFP and requested board authorization to proceed.
After discussion, moved by Commissioner Adams (Budziszewski) to authorize the
Request for Proposals for development of 6110 Lakeland Ave. N. Motion carried.
5. Property status update
Staff informed the board that the traffic signal cabinet wraps will not be installed until
late summer due to delays with the vendor.
Staff informed the board that the developer of 5240 Apts (5240 West Broadway) has
tentatively scheduled a walk-through for the EDA board members on Tuesday, Aug. 1 at
5:30 p.m.
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7. Other Business
There was no other business.
8. Adjournment
Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried.
The meeting adjourned at 8:24 p.m.
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These minutes of the July 16, 2024 meeting of the Crystal Economic Development Authority
were approved by the Authority on geptefftber-3, 2024.
ITa ' ne rosan, President
ATTEST:
I-D" aoi4�
David Cummings, Treasurer
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