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2025.04.01 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers April 1, 2025 Call to Order President Eidbo called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:30 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 (Kiser) to approve the minutes from the March 18, 2025 regular meeting. Motion carried. 4. Receive the 2024 EDA Annual Report Staff presented the 2024 EDA Annual Report and answered questions from the board. 5. Consider approval of the 2025 EDA Work Plan Staff presented the 2025 EDA Work Plan and requested approval by the board. Moved by Commissioner Deshler (Kiser) to approve the 2025 EDA work plan including changes discussed by the Board. Motion carried. 6. Property Status Update Staff updated the board regarding the April 12 grand opening of the Daiso store at 5632 West Broadway, the beginning of construction on the Wing Stop at 351 Willow Bend, and the eight townhomes nearing completion on 36th Avenue east of Douglas Drive. Page 1 of 3 7. Preview of upcoming EDA items Staff informed the board that there will likely be an April 15 meeting with a closed session to consider making an offer to purchase 4533 Welcome Ave. N., and a June 17 meeting to consider a TIF district for the proposed Trident development on the former Wells Fargo site at 7000 56th Ave. N. 8. Other Business There was no other business. 9. Adjournment Moved by Commissioner Deshler (Kiser) to adjourn the meeting. Motion carried. The meeting adjourned at 8:32 p.m. Page 2 of 3 These minutes of the April 1, 2025 meeting of the Crystal Economic Development Authority were approved by the Authority on April 15, 2025. ATTEST: OJO1 LI Traci Kamish, Secretary ore Eidbo, President Page 3 of 3