HomeMy WebLinkAbout2023-05-08 EDA Meeting Minutes-Special Meeting
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
SPECIAL MEETING
6:00 P.M. Monday, May 8, 2023
City Hall, Council Chambers
A. CALL TO ORDER
A special meeting of the Maplewood Economic Development Authority (EDA) was held in
the City Hall Council Chambers and was called to order at 6:02 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 Lee moved to approve the agenda as submitted.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. April 10, 2023 Economic Development Authority Meeting Minutes
Commissioner Juenemann moved to approve the April 10, 2023 Economic Development
Authority Meeting Minutes as submitted.
Seconded by Commissioner Cave Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
1. Term Sheet for Reuter Walton Redevelopment of 1136/1160 Frost Avenue East
Assistant Executive Director Parr provided background information. Schane Rudlang,
with Ehlers, gave the presentation.
May 08, 2023
Maplewood Economic Development Authority Special Meeting Minutes
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President Abrams moved to approve the revised Term Sheet with Reuter Walton
Development.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
2. Call for a Special Meeting of the EDA on June 26, 2023 Regarding the Reuter
Walton Project, 1136/1160 Frost Avenue East, and Other Potential Projects
Assistant Executive Director Parr gave the staff report.
Commissioner Cave moved to call a special meeting of the EDA on June 26, 2023 at
6:00pm in the City Hall Council Chambers for the purpose of reviewing Tax Increment
Financing material related to the Reuter Walton redevelopment project and other projects
as needed.
Seconded by President Abrams Ayes – All
The motion passed.
H. ADJOURNMENT
President Abrams adjourned the meeting at 6:11 p.m.
Andrea Sindt, City Clerk
May 08, 2023
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