HomeMy WebLinkAbout2006 02-27 EDAM Regular Session1
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 9:45 p.m. by President Myrna Kragness.
2. ROLL CALL
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
FEBRUARY 27, 2006
CITY HALL COUNCIL CHAMBERS
President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and
Mary O'Connor. Also present: Executive Director Michael McCauley, Assistant City
Manager /Director of Operations Curt Boganey, City Attorney Charlie LeFevere, and Deputy
City Clerk Camille Yungerberg.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Carmody moved and Commissioner Niesen seconded to approve the agenda and
consent agenda and the following item was approved:
3a. APPROVAL OF MINUTES
1. January 9, 2006 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO 2006 -02 SELECTING THE NO WAIVER OPTION FOR
STATUTORY TORT LIABILITY
Executive Director Michael McCauley stated the resolution is to verify the selection of the No
Waiver Option for the Statutory Tort Liability.
Commissioner Lasman moved and Commissioner Carmody seconded the adoption of
RESOLUTION NO. 2006 -02 Selecting the No Waiver Option for Statutory Tort Liability.
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4b. RESOLUTION NO. 2006 -03 DIRECTING SOLICITATION OF DEVELOPMENT
PROPOSALS FOR THE FORMER NORTHBROOK/HMONG AMERICAN
SHOPPING CENTER SITE
Mr. McCauley stated the resolution would take the recommendation of the task force and solicit
recommendations of the development proposals for the former Northbrook/Hmong American
Shopping Center.
Commissioner O'Connor stated she does not like to use Tax Increment Financing funds and the
land should be sold.
Commissioner Lasman moved and Commissioner Carmody seconded the adoption of
RESOLUTION NO. 2006 -03 Directing Solicitation of Development Proposals for the Former
Northbrook/Hmong American Shopping Center Site.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Lasman seconded adjournment of the
meeting at 9:53 p.m.
Motion passed unanimously.
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PresidUnt
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