HomeMy WebLinkAbout2024.08.12 EDAM REGULAR SESSION8/12/24 -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
AUGUST 12, 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 8:31 p.m.
2. ROLL CALL
President April Graves and Commissioners Marquita Butler, Kris Lawrence-Anderson, Dan
Jerzak, and Teneshia Kragness. Also present were City Manager Reggie Edwards, Assistant City
Manager/City Clerk Barb Suciu, and City Attorney Siobhan Tolar.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lawrence-Anderson moved and Commissioner Lragness seconded to approve the
Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. July 8, 2024 – Regular Session
3b. RESOLUTION APPROVING THE MICRO-FAÇADE GRANT AWARD TO
OGA MADAM
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
5. ADJOURNMENT
Commissioner Jerzak moved and Commissioner Kragness seconded adjournment of the Economic
Development Authority meeting at 8:32 p.m.
Motion passed unanimously.