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2026.03.17 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers 4141 Douglas Dr. N. March 17, 2026 1. Call to Order President Cummings called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:51 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: 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 EDA action: Moved by Commissioner Deshler and seconded by Commissioner Kamish to approve the minutes from the February 17, 2025 regular meeting. Motion carried. 4. Consider approval of the 2026 Work Plan EDA action: Moved by Commissioner Deshler and seconded by Commissioner Kamish to approve the 2026 Work Plan. Motion carried. 5. Consider approval of consent and waiver agreements related to deferred loans securing facade improvement grants at 6304 42nd Ave. N. and 3600 Douglas Dr. N. EDA action: Moved by Commissioner Eidbo and seconded by Commissioner Kiser to approve the consent and waiver agreements related to deferred loans securing fagade improvement grants at 6304 42nd Ave. N. and 3600 Douglas Dr. N. Motion carried. 6. Preview of upcoming EDA items On April 7, the EDA will consider the TIF agreement to implement TIF District No. 6 (Wells Fargo). Page 1 of 3 7. Property Status Update Staff provided information and answered questions regarding the upcoming demolition of the office building at 6000 56th Ave. N., the vacant residential lot at 3949 Douglas Dr. N., the foreclosure of the former Walgreens at 6800 56th Ave. N., the remodeling of the Famous Footwear store, the reopening of Crystal Cafe in Lamplighter Square at 2700 Douglas Dr. N., the renovated house at 4553 Welcome Ave. N., and the vacant Big O Tires at 5500 West Broadway. 8 Other Business Staff answered a question about the status of the townhomes at 3401-3415 Douglas Dr. N. 9. Adjournment Moved by Commissioner Kiser and seconded by Commissioner Deshler to adjourn the meeting. Motion carried. The meeting adjourned at 8:31 p.m. Page 2 of 3 These minutes of the March 17, 2026 meeting of the Crystal Economic Development Authority were approved by the Authority on April 7, 2026. ATTEST: ALaAk- - Therese Kiser, Secretary David Cummings, President Page 3 of 3