HomeMy WebLinkAbout2023.12.04 EDAM REGULAR SESSION12/4/23 -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
DECEMBER 4, 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 Mike Elliott at 7:43 p.m.
2. ROLL CALL
Mayor April Graves and Councilmembers Kris Lawrence-Anderson, Dan Jerzak, and Teneshia
Kragness. Councilmember Marquita Butler was absent and excused. Also present were City
Manager Reggie Edwards, Assistant City Manager/City Clerk Barb Suciu Director, Director of
Fiscal & Support Services Angela Holm, Director of Public Works Elizabeth Heyman, Director of
Community Development Jesse Anderson, Fire Chief Todd Berg, Equity and Human Resources
Director Jim Langemo, and Recreation Director Cordell Wiseman.
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. November 27, 2023 – Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING THE FINAL BUDGET FOR THE ECONOMIC
DEVELOPMENT AUTHORITY OF BROOKLYN CENTER, MINNESOTA, FOR
FISCAL YEAR 2023
President Graves moved and Commissioner Jerzak seconded to continue the budget discussion to
December 18, 2023, at 6:00 p.m.
Motion passed unanimously.
12/5/23 -2-
5. ADJOURNMENT