HomeMy WebLinkAbout2024.01.08 EDAM REGULAR SESSION01/08/24 -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
JANUARY 8, 2024
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 7:55 p.m.
2. ROLL CALL
President April Graves and Commissioners Marquita Butler, Dan Jerzak, and Teneshia Kragness.
Commissioner Kris Lawrence-Anderson was absent and excused. Also present were Executive
Director Reggie Edwards, Zoning Administrator Ginny McIntosh, Assistant City Manager/City
Clerk Barb Suciu, and City Attorney Jason Hill.
Mayor April Graves and Councilmembers Marquita Butler, Kris Lawrence-Anderson, Dan Jerzak,
and Teneshia Kragness. Also present were City Manager Reggie Edwards, Zoning Administrator
Ginny McIntosh, Assistant City Manager/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. December 4, 2023 – Regular Session
3b. RESOLUTION NO. 2024-01; ELECTING OFFICERS FOR THE
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF
BROOKLY CENTER
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
None.
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5. ADJOURNMENT
Commissioner Butler moved and Commissioner Jerzak seconded adjournment of the Economic
Development Authority meeting at 7:57 p.m.
Motion passed unanimously.