HomeMy WebLinkAbout2024-12-09 EDA Meeting Minutes
MEETING MINUTES
MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING
6:45 P.M. Monday, December 9, 2024
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, Vice President 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 Cave Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. November 12, 2024, Economic Development Authority Special Meeting Minutes
Commissioner Cave moved to approve the November 12, 2024 Economic Development
Authority Special Meeting Minutes as submitted.
Seconded by Commissioner Juenemann Ayes – Councilmember Cave
Councilmember Juenemann
Councilmember Lee
Councilmember Villavicencio
Abstain – Mayor Abrams
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None.
G. NEW BUSINESS
1. 2025 EDA Calendar
December 9, 2024
Maplewood Economic Development Authority Special Meeting Minutes
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Interim Community Development Director Martin gave the staff report.
Commissioner Junemann moved to approve the 2025 EDA Meeting Calendar with
meetings on January 13, April 14, July 14, September 8, and December 8 in 2025.
Seconded by Commissioner Cave Ayes – All
The motion passed.
2. Consent to Assignment of Tax Increment Financing, Assignment of
Development Agreement and Form of Allonge Endorsement Regarding
Gladstone Village II
Economic Development Authority Attorney Batty gave the staff report.
Commissioner Cave moved to authorize and direct the President and Executive Director
to execute the Consent to Assignment of Tax Increment Financing, Assignment of
Development Agreement and form of Allonge Endorsement attached hereto as
Attachment 1.
Seconded by Commissioner Juenemann Ayes – All
The motion passed.
H. ADJOURNMENT
President Abrams adjourned the meeting at 6:50 p.m.
Andrea Sindt, City Clerk
December 9, 2024
Maplewood Economic Development Authority Special Meeting Minutes
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