HomeMy WebLinkAbout2022 01-10 EDAM REGULAR SESSION MINUTES 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
JANUARY 10, 2022
CITY HALL—COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Mike Elliott at 9:03 p.m.
2. ROLL CALL
President Mike Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence-
Anderson, and Dan Ryan were present. Also present were Executive Director Reggie Edwards,
and City Clerk Barb Suciu.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Butler moved and Commissioner Graves seconded to approve the Agenda and
Consent Agenda, and the following items were approved:
3a. APPROVAL OF MINUTES
1. December 6, 2021 —Regular Session
2. December 13, 2021 —Regular Session
3b. RESOLUTION NO. 2022-01 OPTING NOT TO WAIVE LIMITED TORT
LIABILITY FOR 2022
3c. RESOLUTION NO.2022-02 APPROVING THE THIRD AMENDMENT TO
LEASE AGREEMENT AND RELOCATION ASSISTANCE AGREEMENT
WITH SHENG ZHENG, WANG LIN, LIN, INC., OPERATING UNDER
THE TRADE NAME "OCEAN BUFFET" AND ALATUS BROOKLYN
CENTER
3d. RESOLUTION NO. 2022-03 APPROVING THE LAND EXCHANGE
AGREEMENT OF CERTAIN PROPERTY LOCATED IN BROOKLYN
CENTER, MN
Motion passed unanimously.
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4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2022-04 ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
President Elliott moved and Commissioner Butler seconded to adopt EDA RESOLUTION NO.
2022-04 Electing Officers for the Economic Development Authority in and for the City of
Brooklyn Center.
Motion passed unanimously.
5. ADJOURNMENT
President Elliott moved and Commissioner Butler seconded adjournment of the Economic
Development Authority meeting at 9:06 p.m.
Motion passed unanimously.
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned,being the duly qualified and appointed City Clerk of the City of Brooklyn Center,
Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of the Work
Session of the City of Brooklyn Center held on January 10, 2022.
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 City Council adopted said minutes at its January 24, 2022, Regular Session.
/ President
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