HomeMy WebLinkAbout2009 06-08 EDAM Regular Session1. CALL TO ORDER
2. ROLL CALL
Motion passed unanimously.
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
JUNE 8, 2009
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:37 p.m.
President Tim Willson and Commissioners Kay Lasman, Tim Roche, Dan Ryan, and Mark
Yelich. Also present were Executive Director Curt Boganey, Director of Fiscal Support
Services Dan Jordet, Public Works Director /City Engineer Steve Lillehaug, Director of Business
and Development Gary Eitel, Assistant City Manager /Director of Building and Community
Standards Vicki Schleuning, City Attorney Charlie LeFevere, and Carol Hamer, TimeSaver Off
Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. May 26, 2009 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2009 -10 AUTHORIZING EXECUTION OF A FIRST
AMENDMENT TO REAL ESTATE OPTION AGREEMENT (FBI REGIONAL
FIELD OFFICE)
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
Commissioner Roche moved and Commissioner Lasman seconded adoption of RESOLUTION
NO. 2009 -10 Authorizing Execution of a First Amendment to Real Estate Option Agreement
(FBI Regional Field Office).
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5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Yelich seconded adjournment of the
Economic Development Authority meeting at 8:41 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed Secretary of the Economic
Development Authority (EDA) of the City of Brooklyn Center, Minnesota, certifies:
1. That attached 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 June 8, 2009.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the Economic Development Authority (EDA) adopted said minutes at its June 22,
2009, Regular Session.
46„,4 Rm.... ,9,,ae,u
ss. Certification of Minutes
h.
ecretary President
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