HomeMy WebLinkAbout2007 02-26 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 8:07 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 26, 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, City Attorney
Charlie LeFevere, and Deputy City Clerk Camille Worley.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner O'Connor seconded approval of the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. February 12, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION NO. 2007 -04 ACCEPTING BID AND AWARDING CONTRACT
FOR DEMOLITION OF EDA OWNED PROPERTY LOCATED AT 1501 AND
1601 JAMES CIRCLE NORTH
Executive Director /City Manager Curt Boganey introduced the item and stated the purpose for
the proposed resolution.
Commissioner Lasman moved and Commissioner Yelich seconded adoption of RESOLUTION
NO. 2007- 04 Accepting Bid and Awarding Contract for Demolition of EDA Owned Property
Located at 1501 and 1601 James Circle North.
Motion passed unanimously.
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5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Yelich seconded adjournment of the
Economic Development Authority meeting at 8:11 p.m.
Motion passed unanimously.
02/26/07 -2-
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed Secretary of the Economic
Development Authority (EDA) of the City of Brooklyn Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Regular
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on February 26, 2007.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the Economic Development Authority (EDA) adopted said minutes at its March 12,
2007, Regular Session.
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President