HomeMy WebLinkAbout2022 10-10 EDAM REFULAR MINUTESMINUTES 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
OCTOBER 10, 2022
CITY HALL — COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in a Regular Session called
to order by President Mike Elliott at 9951 p.m.
2. ROLL CALL
President Mike Elliott and Commissioners April Graves, Kris Lawrence -Anderson, and Dan Ryan
were present. Commissioner Marquita Butler was absent and excused. Also present were
Executive Director Reggie Edwards, City Attorney Jason Hill, and City Clerk/Interim Assistant
City Manager Barb Suciu.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Graves seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 26, 2022 —Regular Session
3b. RESOLUTION N0.2022-22; APPROVING THE FIFTH 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
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
5. ADJOURNMENT
Commissioner Graves moved and Commissioner Ryan seconded the adj ournment of the Economic
Development Authority meeting at 9:52 p.m.
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Motion passed unanimously.
STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
ss. Certification of Minutes
The undersigned, being the duly qualified and appointed Secretary of the Economic Development
Authority (EDA) of the City of Brooklyn Center, Minnesota, certifies:
1. Attached hereto is a full, true, and complete transcript of the minutes of a Regular Session
of the Economic Development Authority (EDA) of the City of Brooklyn Center held on
October 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 Economic Development Authority (EDA) adopted said minutes at its December
5, 2022, Regular Session.
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