HomeMy WebLinkAbout2009 04-27 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
APRIL 27, 2009
CITY HALL - COUNCIL CHAMBERS
1. CALL T, D ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:25 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, Public Works Director/City
Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Police Chief Scott
Bechthold, Assi >tant City Manager/Director of Building and Community Standards Vickie
Schleuning, City Attorney Charlie LeFevere, and Carla Wirth, TimeSaver Off Site Secretarial,
Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Roche seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
March 9, 2009 - Regular Session
Motion passed u ianimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2009-07 AMENDING THE FINAL BUDGET FOR THE CITY
OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY FOR
FISCAL YEAR 2009
Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed
resolution.
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Commissioner Lasman moved and Commissioner Ryan seconded approval of EDA
RESOLUTION NO. 2009-07 Amending the Final Budget for the City of Brooklyn Center
Economic Development Authority for Fiscal Year 2009.
President Willson thanked staff for their great effort to balance the budget.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:27 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF `HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigr ed, being the duly qualified and appointed Secretary of the Economic
Development Authority (EDA) of the City of Brooklyn Center, Minnesota, certifies:
1. That atlached 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 April 27, 2009.
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2. That sad meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That tho Economic Development Authority (EDA) adopted said minutes at its May 11,
2009, Regular Session.
04/27/09
President
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