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2023.10.17 Regular Meeting MinutesMinutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers October 17, 2023 l . Call to Order President Pro Tern Cummings called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:56 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: Jim Adams, John Budziszewski, David Cummings, Forest Eidbo, Traci Kamish and Taji Onesirosan. The following staff were present: Executive Director Adam Bell, City Planner Dan Olson and City Attorney Troy Gilchrist. Approval of Minutes Moved by Commissioner Adams (Eidbo) to approve the minutes from the October 3, 2023 regular meeting. Motion carried. 4. Consider tentative acceptance of a builder proposal for the EDA lot at 4824 56th Ave. N. Staff presented information about the proposal from Noberg Homes, answered questions from the board and requested board approval. Moved by Commissioner Budziszewski (Adams) to tentatively accept the proposal from Noberg Homes for the EDA lot at 4824 56th Ave. N.. Motion carried. 5. Property Status Update Staff provided updates on the following projects: 5240 Apts (5240 West Broadway) 4741 Welcome Ave. N. 3401-3415 Douglas Dr. N. Staff answered questions from the board regarding Wine Thief & Ale Jail (3600 Douglas Dr. N.), a vacant business in the 6000 block of 42nd Ave. N., and the status of the lane closure in the 5200 block of West Broadway. Page 1 of 3 6. Other Business There was no other business. 7. Adj ournment Moved by Commissioner Budziszewski (Eidbo) to adjourn the meeting. Motion carried. The meeting adjourned at 8:11 p.m. Page 2 of 3 These minutes of the October 17, 20 meeting of the Crystal Economic Development Authority were approved by the Authority on {#} Y1L , 20. ATTEST: Forest Eidbo, Secretary Therese Kiser, President Page 3 of 3