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HomeMy WebLinkAbout2025.12.01 EDAM12/01/25 -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 DECEMBER 1, 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 7:31 p.m. 2. ROLL CALL President April Graves and Commissioners Dan Jerzak, Teneshia Kragness, and Laurie Ann Moore. Also present were City Manager Reggie Edwards, Director of Fiscal & Support Services Angela Holm, and City Clerk Shannon Pettit. Commissioner Kris Lawrence-Anderson was absent. 3. APPROVAL OF AGENDA AND CONSENT AGENDA President Graves moved and Commissioner Kragness seconded to approve the Agenda and Consent Agenda, and the following item was approved: 3a. APPROVAL OF MINUTES Motion passed unanimously. 4. COMMISSION CONSIDERATION ITEMS 4a. RESOLUTION APPROVING THE FINAL BUDGET FOR THE ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN CENTER, MINNESOTA, FOR FISCAL YEAR 2026 Commissioner Kragness moved and President Graves seconded to approve a RESOLUTION Approving the Final Budget for the Economic Development Authority of Brooklyn Center, Minnesota, for Fiscal Year 2026. Motion passed unanimously. 5. ADJOURNMENT 12/01/25 -2- President Graves moved and Commissioner Kragness seconded adjournment of the Economic Development Authority meeting at 7:32 p.m. Motion passed unanimously.