HomeMy WebLinkAbout2009 07-13 EDAM Regular Session 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
JULY 13, 2009
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 7:44 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Kay Lasman, Tim Roche, Dan Ryan, and Mark
Yelich. Also present were Acting Executive Director /Director of Fiscal Support Services Dan
Jordet, Community Development Director Gary Eitel, 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. June 22, 2009 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2009 -12 AUTHORIZING THE CITY OF BROOKLYN
CENTER ECONOMIC DEVELOPMENT AUTHORITY (EDA) TO ENTER INTO
AN AMENDED AGREEMENT WITH FLIK INTERNATIONAL CORP FOR
FOOD SERVICE MANAGEMENT AT THE EARLE BROWN HERITAGE
CENTER
Acting Executive Director /Director of Fiscal Support Services Dan Jordet introduced the item,
discussed the history, and stated the purpose of the proposed resolution.
It was requested that staff discuss the possibility of Flik International Corp serving the
microbrew that is located in Brooklyn Center at the Heritage Center.
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The members of the City Council commended Flik International Corp for the quality product
provided at the Heritage Center. It was noted that Flik International Corp has committed in the
contract to $100,000 in investments to the premises.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of EDA
RESOLUTION NO. 2009 -12 Authorizing the City of Brooklyn Center Economic Development
Authority (EDA) to Enter Into an Amended Agreement with Flik International Corp for Food
Service Management at the Earle Brown Heritage Center.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Roche moved and Commissioner Lasman seconded adjournment of the Economic
Development Authority meeting at 7:52 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
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 July 13, 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 July 27,
2009, Regular Session.
S tary President
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