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2022.10.18 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers October 18, 2022 Call to Order President Banks called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 6:30 p.m. :. Roll Call Upon call of the roll, the following Commissioners were present: Jim Adams, Brendan Banks, Therese Kiser, Nancy LaRoche and Olga Parsons. The following staff were present: Executive Director Anne Norris, Deputy Executive Director John Sutter and City Attorney Troy Gilchrist. 3. Approval of Minutes Moved by Commissioner LaRoche (Adams) to approve the minutes from the October 3, 2022 regular meeting. Motion carried. 4. Public Hearing - Consider a resolution authorizing the sale of 4824 56th Ave. N. for construction of a two family dwelling Staff presented the report and requested EDA approval of the resolution. President Banks opened the public hearing. There being no persons desiring to speak on this item, President Banks closed the public hearing. Moved by Commissioner LaRoche (Adams) to adopt the resolution authorizing the sale of 4824 56th Ave. N. for construction of a two family dwelling. Motion carried. 5. Property Status Update Staff updated the board on the former Half Price Books space at 5600 West Broadway, former Burger King at 5358 West Broadway and the former Pizza Hut at 3600 Douglas Dr. N. Page 1 of 3 6. Other Business There was no other business. 7, Adjournment Moved by Commissioner LaRoche (Adams) to adjourn the meeting. Motion carried. The meeting adjourned at 6:40 p.m. Page 2 of 3 These minutes of the October 18, 2022 meeting of the Crystal Economic Development Authority were approved by the Authority on November 15, 2022. ATTEST: Nancy LaR che, Secretary Brendan Banks, Pregident Page 3 of 3