HomeMy WebLinkAbout2009 02-23 EDAM Regular SessionMINUTES 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
FEBRUARY 23, 2009
CITY HALL - COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:30 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Kay Lasman, Tim Roche, Dan Ryan, and Mark
Yelich. Also present were Executive Director Curt Boganey, Director of Fiscal & Support
Services Dan Jordet, Public Works Director/City Engineer Steve Lillehaug, Community
Development Director Gary Eitel, City Attorney Charlie LeFevere, and Carol Hamer, Timesaver
Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
I . February 9, 2009 - Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2009-04 OPTING NOT TO WAIVE LIMITED TORT
LIABILITY FOR 2009
Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed
resolution.
Commissioner Lasman moved and Commissioner Roche seconded adoption of RESOLUTION
NO. 2009-04 Opting Not to Waive Limited Tort Liability for 2009.
Motion passed unanimously.
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5. ADJOURNMENT
Commissioner Yelich moved and Commissioner Lasman seconded adjournment of the
Economic Development Authority meeting at 8:32 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
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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 a Regular
Session of the Economic Development Authority (EDA) 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 Economic Development Authority (EDA) adopted said minutes at its March 9,
2009, Regular Session.
S e tary
President
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