HomeMy WebLinkAbout03-24-2014 EDA Meeting MinutesMarch 24, 2014
Maplewood Area Economic Development Authority Meeting Minutes 1
MINUTES
MAPLEWOOD AREA ECONOMIC DEVELOPMENT AUTHORITY
March 24, 2014
Council Chambers, City Hall
A. CALL TO ORDER
A meeting of the City Council serving as the Economic Development Authority, (EDA),
was held in the City Hall Council Chambers and was called to order at 6:43 p.m. by EDA
Chair Koppen.
B. ROLL CALL
Marvin Koppen, Chair Present
Marylee Abrams, Member Present
Robert Cardinal, Vice Chair Present
Kathleen Juenemann, Member Present
Nora Slawik, Member Present
C. APPROVAL OF AGENDA
Member Juenemann moved to approve the agenda as submitted.
Seconded by Member Abrams Ayes – All
The motion passed.
D. APPROVAL OF MINUTES
1. Approval of February 24, 2014 Economic Development Authority Meeting
Minutes
Member Juenemann moved to approve the February 24, 2014 Economic Development
Authority Meeting Minutes as submitted.
Seconded by Member Abrams Ayes – All
The motion passed.
E. PUBLIC HEARING
None
F. UNFINISHED BUSINESS
None
G. NEW BUSINESS
1. Update on Projects
March 24, 2014
Maplewood Area Economic Development Authority Meeting Minutes 2
Assistant City Manager Coleman gave a presentation on pending and current projects
and requested that two of the members serve as a subcommittee to work with staff to
review RFPs for the Real Estate Broker that will work to conduct a market analysis and
represent the city in selling city properties for redevelopment.
Chair Koppen appointed Member Cardinal and Member Juenemann to serve on the
subcommittee.
H. ADJOURMENT
EDA Chair Koppen adjourned the meeting at 6:48 p.m.