HomeMy WebLinkAbout2023-11-27 EDA Meeting Minutes-Special Meeting
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY
SPECIAL MEETING
6:45 P.M. Monday, November 27, 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 6:46 p.m. by President
Abrams.
B. ROLL CALL
Marylee Abrams, President Present
Rebecca Cave, Commissioner Absent
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. November 13, 2023 Economic Development Authority Special Meeting Minutes
Commissioner Juenemann moved to approve the November 13, 2023 Economic
Development Authority Special Meeting Minutes as submitted.
Seconded by Commissioner Villavicencio Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
1. Amended and Restated Contract for Private Development for Reuter
Walton/Frost Avenue Development Group at 1136 and 1160 Frost Avenue East
Avenue East
November 27, 2023
Maplewood Economic Development Authority Special Meeting Minutes
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Assistant Executive Director Parr gave the staff report.
Commissioner Juenemann moved to approve the First Amendment to a Contract for
Private Redevelopment for the Reuter Walton/Frost Avenue Development Group project
at 1136 and 1160 Frost Avenue East.
Seconded by Commissioner Villavicencio Ayes – All
The motion passed.
2. Cancellation of the December 11, 2023 EDA Meeting
Assistant Executive Director Parr gave the staff report.
Commissioner Juenemann moved to cancel the regularly scheduled EDA meeting on
December 11, 2023.
Seconded by Commissioner Lee Ayes – All
The motion passed.
H. ADJOURNMENT
President Abrams adjourned the meeting at 6:51 p.m.
Andrea Sindt, City Clerk
November 27, 2023
Maplewood Economic Development Authority Special Meeting Minutes
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