HomeMy WebLinkAbout2007 01-08 EDAM Regular Session1
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1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order by President Tim Willson at 8:38 p.m.
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
JANUARY 8, 2007
CITY HALL COUNCIL CHAMBERS
President Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were Executive Director /City Manager Curt Boganey, Public Works
Director /City Engineer Todd Blomstrom, Planning and Zoning Specialist Ron Warren, City
Attorney Charlie LeFevere, and City Clerk Sharon Knutson.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 11, 2006 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION NO. 2007 -01 ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
Executive Director /City Manager Curt Boganey explained that the bylaws of the Brooklyn
Center Economic Development Authority state that the EDA officers shall be elected at the
annual meeting.
Commissioner O'Connor inquired if the same person could hold more than one office. City
Attorney Charlie LeFevere responded that Minnesota Statutes provide that the office of President
and Vice President cannot be held by the same person.
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Commissioner Lasman moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2007 -01 Electing Officers for the Economic Development Authority in and for the City of
Brooklyn Center.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:41 p.m.
Motion passed unanimously.
President
s
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