HomeMy WebLinkAbout2023.11.27 EDAM REGULAR SESSION11/27/23 -1- DRAFT
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
NOVEMBER 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 Butler at 8:33 p.m.
2. ROLL CALL
President Pro Tem Marquita Butler and Dan Jerzak and Teneshia Kragness. President April Graves
and Commissioner Kris Lawrence-Anderson were absent and excused. Also present were City
Manager Reggie Edwards, City Clerk Barb Suciu, and City Attorney Jason Hill.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Jerzak moved and Commissioner Kragness seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. October 20, 2023 – Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING A PAYMENT PLAN FOR THE PROMISSORY
NOTE FOR THE LOAN TO PHU BIA PRODUCE LIMITED LIABILITY
COMPANY FROM THE EDA REVOLVING LOAN FUND
Commissioner Jerzak moved and Commissioner Kragness seconded to adopt a Resolution
Approving a Payment Plan for the Promissory Note for the Loan to Phu Bia Produce Limited
Liability Company from the EDA Revolving Loan Fund.
Motion passed unanimously.
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5. ADJOURNMENT
President Pro Tem Butler moved and Commissioner Kragness seconded adjournment of the
Economic Development Authority meeting at 8:34 p.m.
Motion passed unanimously.