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2025.04.15 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Upper Community Room 4141 Douglas Dr. N. April 15, 2025 Call to Order President Eidbo called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:55 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 (Deshler) to approve the minutes from the April 1, 2025 regular meeting. Motion carried. 4. Consider developing an offer to purchase real property at 4533 Welcome Ave. N. EDA action Moved by Commissioner Kamish (Budziszewski) to close the meeting in accordance with M.S. 13D.05 Subd. 3(c)(3) to consider developing an offer to purchase real property at 4533 Welcome Ave. N. Motion carried. ***CLOSED SESSION*** EDA action Moved by Commissioner Kiser (Deshler) to open the meeting. Motion carried. 5. Preview of upcoming EDA items Page 1 of 3 Staff informed the EDA that there may be an EDA meeting on June 17 to consider a TIF plan for the Trident redevelopment project proposed at 7000 56t' Ave. N. (former Wells Fargo property). 6. Property Status Update Staff updated the board regarding the property at 5500 West Broadway (former Big O Tires property), the new Daiso store at 5632 West Broadway, and the auto dealership at 5273 West Broadway. 7. Other Business There was no other business. 8, Adjournment Moved by Commissioner Budziszewski (Cummings) to adjourn the meeting. Motion carried. The meeting adjourned at 9:08 p.m. Page 2 of 3 These minutes of the April 15, 2025 meeting of the Crystal Economic Development Authority were approved by the Authority on June 17, 2025. ATTEST: Traci Kamish, Secretary a Page 3 of 3