HomeMy WebLinkAbout2023-04-10 EDA Meeting Minutes
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
6:45 P.M. Monday, April 10, 2023
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 6:45 p.m. by President Abrams.
B. ROLL CALL
Marylee Abrams, President Present
Rebecca Cave, Commissioner Present
Kathleen Juenemann, Commissioner Present
Chonburi Lee, Commissioner Present
Nikki Villavicencio, Commissioner Present
C. APPROVAL OF AGENDA
Commissioner Juenemann moved to approve the agenda as submitted.
Seconded by Commissioner Lee Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. January 09, 2023 Economic Development Authority Meeting Minutes
Commissioner Juenemann moved to approve the January 09, 2023 Economic
Development Authority Meeting Minutes as submitted.
Seconded by Commissioner Lee Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
1. Call for a Special Meeting of the EDA on May 8, 2023 Regarding the Reuter
Walton Project, 1136/1160 Frost Avenue East
Community Development Director Parr gave background information on the request for
the special meeting.
April 10, 2023
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Commissioner Juenemann moved to call a special meeting of the EDA on May 8, 2023 at
6:00pm in the City Hall Council Chambers for the purpose of reviewing an updated term
sheet for the Reuter Walton project, 1136/1160 Frost Avenue East.
Seconded by Commissioner Villavicencio Ayes – All
The motion passed.
H. ADJOURNMENT
President Abrams adjourned the meeting at 6:49 p.m.
Andrea Sindt, City Clerk
April 10, 2023
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