HomeMy WebLinkAbout2023.02.27 EDAM REGULAR SESSION2/27/23 -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
FEBRUARY 27, 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 Pro Tem Marquita Butler at 9:16 p.m.
2. ROLL CALL
President Pro Tem Marquita Butler and Commissioners Kris Lawrence-Anderson, Dan Jerzak, and
Teneshia Kragness. President April Graves was absent. Also present were City Manager Reggie
Edwards, City Clerk Barb Suciu, and City Attorney Jason Hill.
3. APPROVAL OF CONSENT AGENDA
Commissioner Lawrence-Anderson moved and Commissioner Kragness seconded to approve the
Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. January 9, 2023
2. January 23, 2023
3b. RESOLUTION NO. 2023-03; APPROVING THE SIXTH 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
None.
5. ADJOURNMENT
2/27/23 -2-
Commissioner Jerzak moved and Commissioner Kragness seconded adjournment of the Economic
Development Authority meeting at 9:17 p.m.
Motion passed unanimously.