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2025.08.19 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers 4141 Douglas Dr. N. August 19, 2025 Call to Order President Eidbo called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:33 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 June 17, 2025 regular meeting. Motion carried. 4. Consider approval of a professional services agreement with Damon Farber for the Town Center Vision Plan. Staff presented the proposed agreement, answered questions from the board, and requested approval by the board. EDA action Moved by Commissioner Budziszewski (Kamish) to approve the approve a professional services agreement with Damon Farber for the Town Center Vision Plan.. Motion carried. 5. 2026 EDA budget presentation Page 1 of 3 Staff presented the proposed EDA budget for 2026 and answered questions from the board. No EDA action 6. Preview of upcoming EDA items Staff informed the EDA that there are no anticipated EDA items other than the September 16 approval of the preliminary budget and tax levy. 7. Property Status Update Staff informed the board of the following: • Wells Fargo at 7000 56t' is considering fully removing the retaining wall adjacent to the public sidewalk. • Almsteds Fresh Market owner Jim Almsted was recently recognized by the Minnesota Grocers Association. • Creek Edge Townhomes is complete except for landscaping. • There will be a development tour of various sites along the Green Line Extension for Crystal City Council members and other city officials on October 2, details to follow. Board members asked about damage to a retaining wall near Big Louie's, broken windows at 4533 Welcome, and whether the south wall of Almsteds Fresh Market could host a mural. 8. Other Business There was no other business. 9. Adjournment Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried. The meeting adjourned at 8:20 p.m. Page 2 of 3 These minutes of the August 19, 2025 meeting of the Crystal Economic Development Authority were approved by the Authority on September 16, 2025. ATTEST: -11-- Traci Kamish, Secretary "rest Eidbo, President Page 3 of 3