Loading...
HomeMy WebLinkAbout2026-04-13 EDA Meeting Minutes MEETING MINUTES MAPLEWOOD ECONOMIC DEVELOPMENT AUTHORITY MEETING 5:30 P.M. Monday, April 13, 2026 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 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 Lee moved to approve the agenda as submitted. Seconded by Commissioner Juenemann Ayes – All The motion passed. D. APPROVAL OF MINUTES 1. December 8, 2025, Economic Development Authority Meeting Minutes Commissioner Juenemann moved to approve the December 8, 2025 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. Election of Officers Assistant Executive Director Parr gave the staff report. April 13, 2026 Maplewood Economic Development Authority Meeting Minutes 1 Commissioner Cave nominated President Abrams as President until the first meeting of 2027. No additional nominations Ayes – All President Abrams nominated Commissioner Cave as Vice President until the first meeting of 2027. Commissioner Villavicencio nominated Commissioner Villavicencio as Vice President until the first meeting of 2027. No additional nominations Via roll call: In favor of Commissioner Cave – President Abrams Commissioner Cave Commissioner Juenemann In favor of Commissioner Villavicencio – Commissioner Lee Commissioner Villavicencio Commissioner Cave prevails. Commissioner Lee nominated Commissioner Lee as Treasurer until the first meeting of 2027. No additional nominations Ayes – All Commissioner Lee nominated City Clerk Sindt as Secretary until the first meeting of 2027. No additional nominations Ayes – All President Abrams nominated Finance Director Rueb as Assistant Treasurer until the first meeting of 2027. No additional nominations Ayes – All 2. Habitat for Humanity Housing Discussion Assistant Executive Director Parr provided background on the agenda item. Emily Kirkevold, Government Affairs Manager and Jessica Coyle, Real Estate Development Officer, with Habitat for Humanity gave the presentation and answered questions of the EDA. EDA Attorney Batty provided further information. No action required. 3. Business Subsidy Policy Assistant Executive Director Parr gave the staff report. Executive Director Sable provided further comments. Commissioner Cave moved to approve the 2026 Business Subsidy Policy. April 13, 2026 Maplewood Economic Development Authority Meeting Minutes 2 Seconded by Commissioner Villavicencio Ayes – All The motion passed. 4. Economic Development Strategy Update Assistant Executive Director Parr gave the presentation. The EDA shared comments. Executive Director Sable added additional information. No action required. H. ADJOURNMENT President Abrams adjourned the meeting at 6:33 p.m. Andrea Sindt, City Clerk April 13, 2026 Maplewood Economic Development Authority Meeting Minutes 3