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HomeMy WebLinkAbout2025-09-22 EDA Meeting Minutes - Special Meeting MEETING MINUTES MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY SPECIAL MEETING 5:30 P.M. Monday, September 22, 2025 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 5:30 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 Cave moved to approve the agenda as submitted. Seconded by Commissioner Juenemann Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. September 8, 2025, Economic Development Authority Meeting Minutes Commissioner Lee moved to approve the September 8, 2025 Economic Development Authority Meeting Minutes as submitted. Seconded by Commissioner Juenemann Ayes – All The motion passed. E. PUBLIC HEARING None F. UNFINISHED BUSINESS None G. NEW BUSINESS 1. Rice Larpenteur Alliance Presentation Assistant Executive Director Parr introduced the topic. Kim O’Brien, Rice Larpenteur Alliance Executive Director, gave the presentation. Council provided comments. September 22, 2025 Maplewood Economic Development Authority Special Meeting Minutes 1 No action required. 2. Loan Administration Agreement between the Maplewood Economic Development Authority and Community Neighborhood Housing Services dba NeighborWorks Home Partners Assistant Executive Director Parr gave the staff report. Commissioner Juenemann moved to authorize the execution of the loan administration agreement between the Maplewood Economic Development Authority and Community Neighborhood Housing Services doing business as NeighborWorks Home Partners. Seconded by Commissioner Cave Ayes – All The motion passed. H. ADJOURNMENT President Abrams adjourned the meeting at 6:10 p.m. Andrea Sindt, City Clerk September 22, 2025 Maplewood Economic Development Authority Special Meeting Minutes 2