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HomeMy WebLinkAbout2023.08.28 EDAM REGULAR SESSION8/28/23 -1- 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 AUGUST 28, 2023 CITY HALL – COUNCIL CHAMBERS 1. CALL TO ORDER The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to order by President April Graves at 8:22 p.m. 2. ROLL CALL President April Graves and Commissioners Marquita Butler, Kris Lawrence-Anderson, Dan Jerzak, and Teneshia Kragness. Also present were City Manager Reggie Edwards, Community Development Director Jesse Anderson, Assistant City Manager/City Clerk Barb Suciu, and City Attorney Jason Hill. 3. APPROVAL OF CONSENT AGENDA Commissioner Jerzak moved and Commissioner Lawrence-Anderson seconded to approve the Agenda and Consent Agenda, and the following item was approved: 3a. APPROVAL OF MINUTES 1. June 26, 2023 – Regular Session Motion passed unanimously. 4. COMMISSION CONSIDERATION ITEMS 4a. RESOLUTION APPROVING THE MICRO-FAÇADE GRANT AWARD TO BROTHERS TAQUERIA Executive Director Reggie Edwards introduced the item and invited Community Development Director Jesse Anderson to continue the Staff presentation. Community Development Director Jesse Anderson explained the item is to contribute $5,000 to go towards a new sign for Brothers Taqueria. The business also has funds committed to the project. 8/28/23 -2- Commissioner Jerzak asked how a small business can determine if they are eligible to apply for the micro-grant. Mr. Anderson stated there is about $50,000 in EDA funds dedicated to the program, and there are still funds available. The maximum award for each business is $5,000. Information is available on the website. Commissioner Kragness asked when the deadline for the application is. Mr. Anderson stated it is an ongoing program, so there are no deadlines. President Graves suggested staff do some more community education on the program. President Graves noted there was a grand opening for Brothers Taqueria recently. Commissioner Lawrence-Anderson moved and President Graves seconded to adopt EDA Resolution Approving the Award of Grants Under the Micro-Grant Facade Program. Motion passed unanimously. 4b. RESOLUTION APPROVING THE MICRO-FAÇADE GRANT AWARD TO QUE VIET Executive Director Reggie Edwards introduced the item and invited Community Development Director Jesse Anderson to continue the staff presentation. Community Development Director Jesse Anderson explained the item is to contribute $5,000 to go toward an improved parking lot at Que Viet. The business also has funds committed to the project. President Graves noted the egg rolls at Que Viet are amazing. President Graves moved and Commissioner Jerzak seconded to adopt EDA Resolution Approving the Award of Grants Under the Micro-Grant Facade Program. Motion passed unanimously. 5. ADJOURNMENT Commissioner Lawrence-Anderson moved and President Graves seconded adjournment of the Economic Development Authority meeting at 8:28 p.m. Motion passed unanimously.