HomeMy WebLinkAbout2025.01.13 EDAM1/13/25 -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 13, 2025
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 8:36 p.m.
2. ROLL CALL
President April Graves and Commissioners Kris Lawrence-Anderson, Dan Jerzak, Teneshia
Kragness, and Laurie Ann Moore. Also present were City Manager Reggie Edwards, City Clerk
Barb Suciu, Deputy City Clerk Shannon Pettit and City Attorney Siobhan Tolar.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Jerzak moved and President Graves seconded to approve the Agenda and Consent
Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 9, 2024 – Regular Session
3b. RESOLUTION NO. 2025-01; ELECTING OFFICERS FOR THE
ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF
BROOKLYN CENTER
Commissioner Moore abstained on the vote for 3a. Approval of Minutes and voted in favor of 3b.
Resolution Electing Officers for the Economic Development Authority for the City of Brooklyn
Center. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
None.
5. ADJOURNMENT
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President Graves moved and Commissioner Kragness seconded adjournment of the Economic
Development Authority meeting at 8:38 p.m.
Motion passed unanimously.