2022.04.05 Regular Meeting MinutesMinutes of the
Economic Development Authority of the City of Crystal
Regular Meeting
Council Chambers
April 5, 2022
1. Call to Order
President Banks called the meeting of the Economic Development Authority of the City
of Crystal (EDA) to order at 7:45 p.m.
2. Roll Call
Upon call of the roll, the following Commissioners were present: Jim Adams, Brendan
Banks, John Budziszewski, David Cummings, Therese Kiser and Olga Parsons.
The following staff were present: Executive Director Anne Norris, Deputy Executive
Director John Sutter, City Planner Dan Olson and City Attorney Jason Hill.
3. Approval of Minutes
Moved by Commissioner Adams (Kiser) to approve the minutes from the March 1, 2022
regular meeting. Motion carried.
4. Approval of a facade improvement deferred loan repayment agreement for Elision
Playhouse at 6105 42" d Ave. N.
Staff presented information about the project and requested board approval. Cynthia
Polich spoke on behalf of Elision Playhouse.
Moved by Commissioner Parsons and seconded by Commissioner Adams to approve the
fagade improvement deferred loan repayment agreement for Elision Playhouse at 6105
42nd Ave. N. Motion carried.
5. Authorize issuance of Requests for Proposals for development of EDA properties at 4824
56th Ave. N. and 3401-3415 Douglas Dr. N.
Staff presented information about the requests for proposals and requested board
authorization to proceed.
Moved by Commissioner Budziszewski and seconded by Commissioner Kiser to
authorize issuance of Requests for Proposals for development of EDA properties at 4824
56th Ave. N. and 3401-3415 Douglas Dr. N. Motion carried.
Page 1 of 3
6. Other Business
Staff updated the board on the status of several commercial properties.
7. Adjournment
Moved by Commissioner Budziszewski (Banks) to adjourn the meeting. Motion carried.
The meeting adjourned at 8:14 p.m.
Page 2 of 3
These minutes of the April 5, 2022 meeting of the Crystal EconomicDevelopmentAuthority
were approved by the Authority on ff, 20 1
U
Brendan Ba , c t
ATTEST:
Olga Pars ns, Treasurer
Page 3 of 3