HomeMy WebLinkAbout2004 08-09 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
AUGUST 9, 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 7:56 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, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Peppe informed that he does not recall why he would have abstained from the March
22, 2004, meeting minutes. Deputy City Clerk Maria Rosenbaum informed that it is possible that
Commissioner Peppe was absent at the March 22, 2004, meeting.
A motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the agenda
and consent agenda and to table the March 22, 2004, minutes. Motion passed unanimously.
3a. APPROVAL OF MINUTES
Apr IZ
A motion by Commissioner Carmody, seconded by Commissioner Lasman to table the Min�,
2004, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION CALLING A PUBLIC HEARING ON A BUSINESS SUBSIDY
AND THE DISPOSITION OF PROPERTY
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Executive Director Michael McCauley discussed that this resolution would call for a public hearing
on August 23, 2004, as required under Minnesota Statutes, Section 116J.993 through 1 161995. This
public hearing will be held on the granting of the tax increment assistance and the proposed
conveyance of the property to the developer pursuant to a development agreement.
RESOLUTION NO. 2004 D<6
Commissioner Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT AUTHORITY (EDA)
EXECUTIVE DIRECTOR TO EXECUTE PURCHASE AGREEMENT FOR THE SALE OF THE
EDA OWNED PROPERTY LOCATED AT 419 69' AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting at
7:58 p.m. Motion passed unanimously.
President
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