HomeMy WebLinkAbout2007 03-12 EDAM Regular Session1
1. CALL TO ORDER
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
MARCH 12, 2007
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:33 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Kay Lasman, Mary O'Connor, and Mark Yelich.
Also present were Executive Director /City Manager Curt Boganey, City Attorney Charlie
LeFevere, Fire Chief Ron Boman, and Deputy City Clerk Camille Worley.
Commissioner Dan Ryan was absent and excused.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Yelich seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. February 26, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION NO. 2007 -05 OPTING NOT TO WAIVE LIMITED TORT
LIABILITY FOR 2007
Executive Director /City Manager Curt Boganey introduced the item and stated the purpose for
the proposed resolution.
Commissioner Yelich moved and Commissioner Lasman seconded adoption of RESOLUTION
NO. 2007-05 Opting Not to Waive Limited Tort Liability for 2007.
Motion passed unanimously.
03/12/07 -1-
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner O'Connor seconded adjournment of the
Economic Development Authority meeting at 8:35 p.m.
Motion passed unanimously.
03/12/07 -2-
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
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 March 12, 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 April 23,
2007, Regular Session.
A -lilt AV
Secret
ss. Certification of Minutes
President