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2025.01.21 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers January 21, 2025 Call to Order President Eidbo called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 8:20 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: John Budziszewski, David Cummings, Julie Deshler, Forest Eidbo, Traci Kamish, Therese Kiser and Taji Onesirosan. The following staff were present: Executive Director Adam Bell, Deputy Executive Director John Sutter and City Attorney Josh Weir. 3. Approval of Minutes Moved by Commissioner Budziszewski (Deshler) to approve the minutes from the January 7, 2025 annual organizational meeting. Motion carried. 4. Fagade Improvement - 6105 42nd (Elision) The EDA considered approval of a fagade improvement deferred loan repayment agreement for 6105 42nd Ave. N. (Elision Playhouse). Moved by Commissioner Deshler (Kamish) to approve a faq.ade improvement deferred loan repayment agreement for 6105 42nd Ave. N. (Elision Playhouse). 5. Property Status Update Staff updated the board on the status of the Daiso store going into 5632 West Broadway, the Wing Stop going into 351 Willow Bend, the Feb. 20 closing of the Walgreens store at 6800 561h Ave. N., the tax forfeited property at 4533 Welcome Ave. N., and the presently uninhabitable house at 6911 Dudley Ave. N. Page 1 of 3 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 8:34 p.m. Page 2 of 3 These minutes of the January 21, 2025 meeting of the Crystal Economic Development Authority were approved by the Authority on April 1, 2025. ATTEST: Traci Kamish, Secretary Fore )VItidbo, Pksided Page 3 of 3