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HomeMy WebLinkAbout2025-05-27 EDA Meeting Minutes-Special Meeting MEETING MINUTES MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY SPECIAL MEETING 6:00 P.M. Tuesday, May 27, 2025 City Hall, Council Chambers CONCURRENT MEETING WITH THE MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 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 6:01 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 Juenemann Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. April 14, 2025, Economic Development Authority Meeting Minutes Commissioner Juenemann moved to approve the April 14, 2025 Economic Development Authority Meeting Minutes as submitted. Seconded by Commissioner Cave Ayes – All The motion passed. E. PUBLIC HEARING None F. UNFINISHED BUSINESS 1. Economic Development Strategy Assistant Executive Director Parr introduced Breanne Rothstein, Thrive Consultant, to provide the presentation. Executive Director Sable and Assistant Executive Director Parr May 27, 2025 Maplewood Economic Development Authority Special Meeting Minutes 1 added additional information. EDA asked questions and provided comments and suggestions. No action required. G. NEW BUSINESS 1. Call for a Special EDA Meeting on June 23, 2025 Assistant Executive Director Parr gave the staff report. Commissioner Lee moved to call a special meeting of the EDA on June 23, 2025, at 6:00pm. Seconded by Commissioner Juenemann Ayes – All The motion passed. H. ADJOURNMENT President Abrams adjourned the meeting at 6:57 p.m. Andrea Sindt, City Clerk May 27, 2025 Maplewood Economic Development Authority Special Meeting Minutes 2