HomeMy WebLinkAbout2009 02-23 CCM Work SessionMINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND
THE STATE OF MINNESOTA
WORK SESSION
FEBRUARY 23, 2009
CITY HALL - COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work
Session called to order by Mayor/President Tim Willson at 8:32 p.m.
ROLL CALL
Mayor/President Tim Willson and Councilmembers/Commissioners Kay Lasman, Tim Roche,
Dan Ryan, and Mark Yelich. Also present were City Manager Curt Boganey, Community
Development Director Gary Eitel, and Carol Hamer, Timesaver Off Site Secretarial, Inc.
DISCUSSION OF THE POTENTIAL PURCHASE OF THE BOULEVARD'S
RESTAURANT SITE, 2545 BASS LAKE ROAD
Discussion continued on the potential purchase of the Boulevard's Restaurant site located at
2545 Bass Lake Road. Mr. Eitel answered questions of the City Council on the potential funding
sources and City assessing records on the property.
The EDA stated its support of the purchase of the property and staff's assessment on the
opportunities associated with the purchase of the property.
The majority consensus of the EDA was to direct staff to continue pursuing the purchase of the
Boulevard's Restaurant site with the potential funding source of TIF #3 bond proceeds.
Mr. Boganey stated staff will commence negotiation discussion with the property owner and
report back to the EDA.
ADJOURNMENT
Councilmember/Commissioner Lasman moved and Councilmember/Commissioner Ryan
seconded adjournment of the City Council/Economic Development Authority Work Session at
8:50 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 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 a Work
Session of the City Council of the City of Brooklyn Center held on February 23, 2009.
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 March 9, 2009, Regular Session.
City Clerk
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Mayor
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