Economic Development Authority EDA

MINUTES OF THE ECONOMIC DEVELOPMENT AUTHORITY CITY OF SOUTH ST. PAUL DAKOTA COUNTY, MINNESOTA Regular Meeting July 5, 2022 Fleming Field Airport, 1725 Henry Avenue, South St. Paul, MN 55075 1. CALL TO ORDER The Regular Meeting of the South St. Paul Economic Development Authority was held on 7/5/2022 in the Conference Room at Fleming Field Airport. President Francis called the meeting to order at 7:22 p.m. 2. ROLL CALL Members Present: President Francis, Commissioners Bakken, Dewey, Hansen, Kaliszewski, Podgorski, and Seaberg, Members Absent: None Staff Present: EDA Executive Director Ryan Garcia, City Clerk Deanna Werner and Legal Counsel Amanda Johnson. 3. AGENDA Motion/Second: Commissioner Kaliszewski moved and Commissioner Bakken seconded approval of the agenda. Motion carried 7 ayes / 0 nays 4. CONSENT A. EDA Meeting Minutes of June 6, 2022 B. Approval of Amendment #2 to Development Agreement (285 Hardman Avenue South) C. Approval of Satisfaction of Mortgage #1026, Resolution 2022-7 Commissioner Bakken moved and Commissioner Hansen seconded approval of the consent agenda. Motion carried 7 ayes / 0 nays EDA Minutes 7-5-2022  1. PUBLIC HEARINGS: A. Approval of Development Agreement with and Public Hearing for the Conveyance of Property to Watson Trading, LLC, Resolution 2022 – 5 Motion: Hansen/Dewey Motion carried 7 ayes / 0 nays B. Public Hearing for the Conveyance of Property to the City of South St. Paul, Resolution 2022 – 6 Motion: Seaberg/ Kaliszewski Motion carried 7 ayes / 0 nays 6. ADJOURNMENT Motion/ Second: Commissioner Bakken moved and Commissioner Hansen seconded the motion to adjourn the meeting at 7:42 p.m. Motion carried 7 ayes / 0 nays Approved: Deanna Werner, City Clerk EDA Minutes 7-5-2022