HomeMy WebLinkAbout2021-04-15 HEDC Minutes
MINUTES OF THE HOUSING AND ECONOMIC DEVELOPMENT COMMISSION
1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA
THURSDAY, APRIL 15, 2021
6:00 P.M.
(THIS MEETING WAS HELD REMOTELY VIA CONFERENCE CALL)
1. CALL TO ORDER
A meeting of the Commission was held and was called to order at 6:07 p.m. by Commissioner
Tkachuck.
2. ROLL CALL
Commissioners
Sarah Burdash, Commissioner Present
Darryl Henchen, Commissioner Present
Mark Jenkins, Chairperson Absent
Joy Tkachuck, Commissioner Present
Dennis Unger, Vice Chair Present
Bao Vang, Commissioner Present
Staff
Jeff Thomson, Community Development Director
Bill Knutson, City Council Liaison
3. APPROVAL OF AGENDA
Commissioner Henchen moved to approve the agenda as submitted.
Seconded by Vice Chair Unger. Ayes – All
The motion passed.
4. APPROVAL OF MINUTES
Commissioner Henchen moved to approve the minutes for January 21, 2021, as submitted.
Seconded by Vice Chair Unger. Ayes – All
The motion passed.
5. NEW BUSINESS
a. Gladstone Redevelopment Update
i. Community Development Director, Jeff Thomson, gave an update on the status of
redevelopment in the Gladstone Neighborhood.
No action is required.
6. UNFINISHED BUSINESS
a. 2020 Business Engagement Program
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Housing and Economic Development Commission Meeting Minutes
i. Community Development Director, Jeff Thomson, gave a brief update on the status of the
2020 Business Engagement Program. More information will be presented at the July
meeting.
No action is required.
7. VISITOR PRESENTATIONS
None.
8. COMMISSION PRESENTATIONS
None.
9. STAFF PRESENTATIONS
a. Development Update
i. Community Development Director, Jeff Thomson, reported on the status of development
projects currently taking place in the city as well as upcoming projects.
No action is required.
b. Next Meeting – July 15, 2021
i. Community Development Director, Jeff Thomson, confirmed that the next scheduled
meeting will take place on July 15, 2021.
No action is required.
10. ADJOURNMENT
Vice Chair Unger made a motion to adjourn the meeting.
Seconded by Commissioner Tkachuck Ayes – All
The motion passed.
The meeting was adjourned at 7:22 p.m.
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Housing and Economic Development Commission Meeting Minutes