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HomeMy WebLinkAbout2026.09.15 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers 4141 Douglas Dr. N. September 15, 2026 1, Call to Order President Cummings called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 6:30 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: John Budziszewski, David Cummings, Julie Deshler, Forest Eidbo and Traci Kamish. The following staff were present: Executive Director Adam Bell, Deputy Executive Director John Sutter, and City Attorney Rachel Tierney. Commissioners Therese Kiser and Taji Onesirosan arrived immediately after roll call. 3. Approval of Minutes EDA action: Moved by Commissioner Budziszewski and seconded by Commissioner Deshler to approve the minutes from the April 7, 2026 regular meeting. Motion carried. 4. Consider a resolution adopting the preliminary 2027 HRA tax levy and EDA budget Staff presented the proposed 2027 HRA tax levy and EDA budget, and requested EDA approval. EDA action: Moved by Commissioner Kamish and seconded by Commissioner Budziszewski to approve the resolution adopting the preliminary 2027 HRA tax levy and EDA budget. Motion carried. The final 2027 HRA tax levy and EDA budget is scheduled for consideration at the December 1, 2027 meeting. 5. 2026 EDA Work Plan status update Page 1 of 3 Staff reviewed the 2026 work plan elements and gave a status report on each item. As the 7:00 p.m. City Council meeting start time approached, it was moved by Commissioner Eidbo and seconded by Commissioner Onesirosan to recess the EDA meeting and reconvene after the City Council meeting. Motion carried 6-1, with Commissioners Eidbo, Kamish, Kiser, Onesirosan, Cummings and Deshler yoting aye and Commissioner Budziszewski voting nay. The EDA meeting recessed at 7:00 p.m. and reconvened at 9:53 p.m. After additional EDA discussion regarding agenda item 5, the consensus was for staff to gather additional information regarding the replacement of city flag banners, the design process for the Bass Lake Road promenade and potential changes to the public streets around Becker Park, and the use of Housing TIF funds for property acquisition; and to place those items on a future EDA meeting agenda. 6, Preview of upcoming EDA items None in addition to those discussed in items 4 and 5. 7. Property Status Update Staff provided information and answered questions regarding upcoming ribbon cuttings for Five Guys and Inkakaw/Chocolate San Jose -Minneapolis, the ceremonial groundbreaking for the Yellow Tree apartment development, the foreclosed Walgreens property, and construction status of 6000 56th Ave. N., 7000 56th Ave. N., and 3100 Douglas Dr. N. 8 Other Business Staff answered a question about the status of the vacant lot at 3517 Douglas Dr. N. 9. Adjournment Moved by Commissioner Budziszewski and seconded by Commissioner Kiser to adjourn the meeting. Motion carried. The meeting adjourned at 10:23 p.m. Page 2 of 3 These minutes of the September 15, 2026 meeting of the Crystal Economic Development Authority were approved by the Authority on October 6, 2026. ATTEST: yf L A Therese Kiser, Secretary David Cummings, President Page 3 of 3