2024.12.03 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
December 3, 2024
1. Call to Order
President Onesirosan called the meeting of the Economic Development Authority of the
City of Crystal (EDA) to order at 6:33 p.m.
2. Roll Call
Upon call of the roll, the following Commissioners were present: Jim Adams, David
Cummings, Traci Kamish, Therese Kiser and Taji Onesirosan. Forest Eidbo arrived at
6:36 and John Budziszewski arrived at 6:42.
The following staff were present: Executive Director Adam Bell, Deputy Executive
Director John Sutter and City Attorney Rachel Tierney.
Approval of Minutes
Moved by Commissioner Kamish (Kiser) to approve the minutes from the November 19,
2024 regular meeting. Motion carried.
4. Resolution adopting a the 2025 HRA tax levy and EDA budget
Staff presented information and requested EDA adoption of a resolution approving the
2025 HRA tax levy and EDA budget.
Moved by Commissioner Adams (Kiser) to adopt the resolution approving the 2025 HRA
tax levy and EDA budget. Motion carried.
Contract with Center for Energy and Environment for administration of the Home
Improvement Grant Program from July 1, 2025 - June 30, 2026
Staff presented information and requested EDA approval of a contract with Center for
Energy and Environment for administration of the Home Improvement Grant Program.
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Moved by Commissioner Adams (Budziszewski) to approve the contract with Center for
Energy and Environment for administration of the Home Improvement Grant Program.
Motion carried.
6. Resolution decertifying tax increment financing district No. 5 (Sand) and terminating the
TIF assistance agreement and related documents with Crystal Housing Group, LLC
Staff presented information and requested EDA approval of a resolution decertifying tax
increment financing district No. 5 (Sand).
Moved by Commissioner Adams (Budziszewski) to adopt the resolution decertifying tax
increment financing district No. 5 (Sand). Motion carried.
7. Property Status Update
There were no property status updates.
8. Other Business
There was no other business.
Adjournment
Moved by Commissioner Adams (Budziszewski) to adjourn the meeting. Motion carried.
The meeting adjourned at 6:59 p.m.
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These minutes of the December 3, 2024 meeting of the Crystal Economic
Development Authority were approved by the Authority on January 7, 2025.
Fo Eidbo, President
ATTEST:
Therese Kiser, Secretary
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