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2025.03.18 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers March 18, 2025 1. Call to Order President Eidbo called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 6:50 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 Rachel Tierney. 3. Approval of Minutes Moved by Commissioner Budziszewski (Kamish) to approve the minutes from the January 21, 2025 regular meeting and March 4, 2025 work session. Motion carried. 4. Facade Improvement - 6225 42nd (Access) The EDA considered approval of a fagade improvement deferred loan repayment agreement for 6225 42nd Ave. N. (Access Veterinary Care). Moved by Commissioner Deshler (Kiser) to approve a facade improvement deferred loan repayment agreement for 6225 42nd Ave. N. (Access Veterinary Care). 5. Property Status Update Staff updated the board on the status of the Daiso store going into 5632 West Broadway and the Wing Stop going into 351 Willow Bend. 6. Other Business Page 1 of 3 There was no other business. 7. Adjournment Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried. The meeting adjourned at 6:55 p.m. Page 2 of 3 These minutes of the March 18, 2025 meeting of the Crystal Economic Development Authority were approved by the Authority on April 1, 2025. ATTEST: Traci Kamish, Secretary 15rest Eidbo, President Page 3 of 3