HomeMy WebLinkAbout2007 02-12 EDAM Regular Session1
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:56 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
FEBRUARY 12, 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, Community
Development Director Brad Hoffman, Planning and Zoning Specialist Ron Warren, City
Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley.
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. January 22, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION NO. 2007 -03 AUTHORIZING THE FIRST AMENDMENT TO
THE AGREEMENT FOR FOOD SERVICE MANAGEMENT BETWEEN THE
CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
AND FLIK INTERNATIONAL CORP.
Executive Director /City Manager Curt Boganey introduced the item and stated the purpose for
the proposal, listing the reasons for renewal of the agreement for food service management
between the City and Flik International Corp.
There was discussion on the language within the agreement.
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Commissioner Lasman moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2007 -03 Authorizing the First Amendment to the Agreement for Food Service Management
between the City of Brooklyn Center Economic Development Authority and Flik International
Corp.
Motion passed unanimously.
b. APPROVAL OF EMBASSY SUITES HOTEL BUILDING ELEVATION PLAN
AND PRELIMINARY SITE PLAN FOR PHASES ONE AND TWO AND
FURTHER DIRECTING THE STAFF TO PREPARE TECHNICAL
CORRECTIONS TO THE DEVELOPMENT AGREEMENT FOR EDA
CONSIDERATION
Mr. Boganey introduced the item and discussed the development agreement.
There was discussion on the proposal where it was indicated that the building would stand 199
feet tall and consist of eight stories. Other aspects of the design were discussed that included the
view from the freeway, entrance to the Earle Brown Heritage Center, and set backs.
Commissioner Lasman moved and Commissioner Ryan seconded Approval of Embassy Suites
Hotel Building Elevation Plan and Preliminary Site Plan for Phases One and Two and Further
Directing the Staff to Prepare Technical Corrections to the Development Agreement for EDA
Consideration.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Yelich moved and Commissioner Lasman seconded adjournment of the
Economic Development Authority meeting at 9:17 p.m.
Motion passed unanimously.
President
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