HomeMy WebLinkAbout2021 09-27 EDAMMINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND THE
STATE OF MINNESOTA
REGULAR SESSION
SEPTEMBER 27, 2021
VIA ZOOM
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Mike Elliott at 10:01 p.m.
2. ROLL CALL
President Mike Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence -
Anderson, and Dan Ryan. Also present were Executive Director Reggie Edwards, and City Clerk
Barb Suciu,
3. APPROVAL OF AGENDA AND CONSENT AGENDA
President Elliott moved and Commissioner Ryan seconded to approve the Agenda and Consent
Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 13, 2021—Regular Session
3b. EDA RESOLUTION NO. 2021-16 APPROVING A MODIFICATION TO
THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT
FINANCING DISTRICT N0.3
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
None.
5. ADJOURNMENT
President Elliott moved and Commissioner Graves seconded adjournment of the Economic
Development Authority meeting at 10:04 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed Secretary of the Economic Development
Authority (EDA) of the City of Brooklyn Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of an Executive
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on September 27, 2021.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall,
3. That the Economic Development Authority (EDA) adopted said minutes at its December 6,
2021, Regular Session.
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Secretary
President
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