WSP Logo 2019 400
__________________________________________________
Economic Development Authority MEETING
MUNICIPAL CENTER COUNCIL CHAMBERS
1616 HUMBOLDT AVENUE, WEST ST. PAUL, MN 55118
MONDAY, OCTOBER 23, 2023
 Immediately following the Regular City Council meeting
1.

Call to Order

2.

Roll Call

3.

Adopt Agenda

4.

Commissioner Comments

5.

EDA Consent Agenda Items

5.A.

Approve EDA Meeting Minutes of May 22, 2023, EDA Work Session Minutes of June 12, 2023 and EDA Meeting Minutes of June 26, 2023

Documents:
  1. 5.22.23 Regular EDA Minutes.pdf
  2. 06.12.23 EDA WS Minutes.pdf
  3. 6.26.23 Regular EDA Minutes.pdf
6.

General Business

6.A.

Exclusive Rights Agreement - 1619 Oakdale Ave

Documents:
  1. Action Item - 1619 Exclusive Rights Agreement.pdf
  2. Resoultion - Exlusive Rights Agreement.pdf
  3. Attachment - Exlusive Rights Agreement.pdf
6.B.

Preliminary Development Agreement Amendment - Swervo Development Corporation

Documents:
  1. Action Item - Predevelopment Agreement Amendment.pdf
  2. Resolution - Preliminary Development Agreement Amendment.pdf
  3. Attachment - Preliminary Development Agreement Amendment.pdf
  4. Attachment - Executed Preliminary Development Agreement 7-18-23.pdf
7.

Adjourn




If you need an accommodation to participate in the meeting, please contact the ADA Coordinator at 
 651-552-4108 or email ADA@wspmn.gov at least 5 business days prior to the meeting
www.wspmn.gov          EOE/AA