HomeMy WebLinkAbout2004 04-12 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
APRIL 12, 2004
CITY HALL CITY COUNCIL
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 7:51 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob
Peppe. Also present: Executive Director Michael McCauley, Public Works Director /City Engineer
Todd Blomstrom, Community Development Director Brad Hoffman, Fiscal and Support Services
Director Dan Jordet, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Lasman, seconded by Commissioner Carmody to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Carmody to approve the March 22,
2004,regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PUBLIC HEARING REGARDING THE SALE OF CERTAIN EDA OWNED
PROPERTY LOCATED AT 419 69 AVENUE NORTH PURSUANT TO
MINNESOTA STATUTES, SECTION 469.012 SUBDIVISION 7 AND
SECTION 469.029
RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT
AUTHORITY (EDA) EXECUTIVE DIRECTOR TO EXECUTE PURCHASE
AGREEMENT FOR THE ALE OF THE EDA OWNED PROPERTY
LOCATED AT 419 69 AVENUE NORTH
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Executive Director Michael McCauley discussed that it would be in the best interest of the City to
sell the property at 419 69 Avenue North pursuant to the terms and conditions of the purchase
agreement to Eastbrook Properties, LLC. This resolution would authorize the Executive Director to
execute the purchase and development agreement and all other documents required for this sale.
A motion by Commissioner Lasman, seconded by Commissioner Carmody to open the Public
Hearing. Motion passed unanimously.
No one wished to address the Commission.
A motion by Commissioner Peppe, seconded by Commissioner Carmody to close the Public
Hearing. Motion passed unanimously.
Commissioner Carmody questioned if the property would have current standards for curb and gutter.
Mr. McCauley responded that the new property would have standard curb and gutter.
RESOLUTION NO. 2004-04
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT AUTHORITY (EDA)
EXECUTIVE DIRECTOR TO EXECUTE PURCHASE AGREEMENT FOR THE ALE OF THE
EDA OWNED PROPERTY LOCATED AT 419 69 TH AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Carmody. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting at
7:54 p.m. Motion passed unanimously.
President U
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