Loading...
HomeMy WebLinkAbout2026.01.12 EDAM01/12/26 -1- 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 12, 2026 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 8:48 p.m. 2. ROLL CALL President April Graves and Commissioners Kris Lawrence-Anderson, Dan Jerzak, Teneshia Kragness, and Laurie Ann Moore. Also present were Deputy City Manager Daren Nyquist, City Clerk Shannon Pettit, and City Attorney Siobhan Tolar. 3. APPROVAL OF AGENDA AND CONSENT AGENDA Commissioner Moore moved, and Commissioner Lawrence-Anderson seconded to approve the Agenda and Consent Agenda, as amended, and the following item was approved: 3a. APPROVAL OF MINUTES 3b. RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF BROOKLYN CENTER 3c. RESOLUTION OPTING NOT TO WAIVE LIMITED TORT LIABILITY FOR 2026 Motion passed unanimously. 4. COMMISSION CONSIDERATION ITEMS 5. ADJOURNMENT President Graves moved, and Commissioner Kragness seconded adjournment of the Economic Development Authority meeting at 8:49 p.m. Motion passed unanimously.