HomeMy WebLinkAbout#22 - EDA AppointmentSTAFF REPORT
DATE: November 6, 2024
REGULAR
AGENDA ITEM: Economic Development Authority Appointments
SUBMITTED BY: Julie Johnson, City Clerk
BACKGROUND:
The Economic Development Authority (EDA) is a legal entity created by the City to facilitate a well-
rounded development program to create flexible business assistance and development programs. The EDA
is governed by a board consisting of seven members; two members of City Council, and five of which are
real property owners, in good standing, from within the jurisdictional boundary of the City of Lake Elmo,
who are appointed by the Mayor with Council approval. Two alternates are also appointed.
Currently there are two vacant terms, as well as the two alternate positions. Ninna Waldoch’s term expires
12/31/24 and she would like to be reappointed.
ISSUE BEFORE COUNCIL:
Who should the Mayor appoint and Council confirm to the Economic Development Authority?
PROPOSAL:
Ninna Waldoch is seeking reappointment and Brandon Quam has applied for the EDA. Council will be
interviewing Mr. Quam at a special meeting prior to the regular meeting on November 6th.
OPTIONS:
Council may appoint Waldoch and Quam to the EDA and/or continue to advertise for applicants.
RECOMMENDATION:
“Motion to reappoint Ninna Waldoch to the Economic Development Authority for a term
ending 12/31/27.”
“Motion to appoint Brandon Quam to the Economic Development Authority for a term ending
12/31/27”
ATTACHMENTS:
• None