HomeMy WebLinkAbout2022-09-12 EDA Meeting Minutes
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
6:00 P.M. Monday, September 12, 2022
City Hall, Council Chambers
A. CALL TO ORDER
A meeting of the Maplewood Economic Development Authority (EDA) was held in the
City Hall Council Chambers and was called to order at 6:01 p.m. by President Knutson.
B. ROLL CALL
William Knutson, President Present
Marylee Abrams, Commissioner Present
Rebecca Cave, Commissioner Present
Kathleen Juenemann, Commissioner Present
Nikki Villavicencio, Commissioner Present
C. APPROVAL OF AGENDA
Commissioner Abrams moved to approve the agenda as submitted.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. July 25, 2022 Economic Development Authority Special Meeting Minutes
Agenda item G1 was changed to read: “Keith Dahl, Municipal Advisor with Ehlers,
addressed the EDA”.
Commissioner Cave moved to approve the July 25, 2022 Economic Development
Authority Special Meeting Minutes as amended.
Seconded by Commissioner Abrams Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
1. Resolution Providing Approval of the 2023 Preliminary EDA Budget
Maplewood Finance Director Paulseth gave the staff report.
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Commissioner Abrams moved to approve the resolution providing approval of the 2023
Preliminary EDA Budget, in the amount of $150,000, with a funding request of $150,000
from the City Council.
Resolution 22-09-0014
RESOLUTION RECOMMENDING APPROVAL OF THE 2023
PRELIMINARY EDA BUDGET
WHEREAS, State law requires the City of Maplewood to certify its preliminary
property tax levy to the County Auditor by September 30th of each year; and
WHEREAS, the bylaws of the Maplewood Economic Development Authority
(EDA) require the EDA to submit an annual budget to the City Council for inclusion and
incorporation in the City’s annual budget and tax levy.
NOW THEREFORE BE IT RESOLVED that the Maplewood Economic Area
Development Authority (EDA) approves the 2023 Preliminary EDA Budget, in the amount
of $150,000, and recommends a request to the Maplewood City Council for funding in the
amount of $150,000 for fiscal year 2023.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
2. Call for a Special Meeting of the EDA on September 26, 2022
Executive Director Coleman gave the staff report. EDA Attorney Batty provided
additional information.
Commissioner Abrams moved to call a special meeting of the EDA on September 26,
2022 at 6:00pm in the City Hall Council Chambers for the purpose of reviewing Tax
Increment Financing applications.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
H. ADJOURNMENT
President Knutson adjourned the meeting at 6:19 p.m.
Andrea Sindt, City Clerk
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