HomeMy WebLinkAbout2020-09-28 EDA Special Meeting Minutes
SPECIAL MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
6:30 P.M. Monday, September 28, 2020
Held Remotely Via Conference Call
A. CALL TO ORDER
A special meeting of the Maplewood Economic Development Authority (EDA), was held
remotely via conference call and was called to order at 6:45 p.m. by President Knutson.
B. ROLL CALL
William Knutson, President Present
Bryan Smith, Vice President Present
Marylee Abrams, Commissioner Present
Kathleen Juenemann, Commissioner Present
Sylvia Neblett, Treasurer Present
C. APPROVAL OF AGENDA
Commissioner Juenemann moved to approve the agenda as submitted.
Seconded by Commissioner Neblett Ayes – All, via roll call
The motion passed.
D. APPROVAL OF MINUTES
1. September 14, 2020 Economic Development Authority Meeting Minutes
Commissioner Abrams moved to approve the September 14, 2020 Economic
Development Authority Meeting Minutes as submitted.
Seconded by Commissioner Neblett Ayes – All, via roll call
The motion passed.
E. PUBLIC HEARING
1. Tax Increment Financing and Business Subsidy Agreement for Maple Ridge
Center
a. Public Hearing
b. Contract for Private Redevelopment with Suso 4 Mapleridge, LP
Assistant Executive Director Thomson gave the presentation. Brittney Finch with Slate
Asset Management gave further information.
President Knutson opened the public hearing. The following people spoke:
None
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Maplewood Economic Development Authority Special Meeting Minutes
President Knutson closed the public hearing.
Commissioner Abrams moved to approve the Contract for Private Redevelopment with
Suso 4 Mapleridge, LP.
Seconded by Commissioner Neblett Ayes – All, via roll call
The motion passed.
F. UNFINISHED BUSINESS
None
G. NEW BUSINESS
None
H. ADJOURMENT
President Knutson adjourned the meeting at 6:59 p.m.
Andrea Sindt, City Clerk
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Maplewood Economic Development Authority Special Meeting Minutes