HomeMy WebLinkAbout2007 04-23 EDAM Regular Session1
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1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:11 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
APRIL 23, 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, Public Works Director /City Engineer Todd Blomstrom, Community
Development Director Brad Hoffman, Planning and Zoning Specialist Ron Warren, 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. March 12, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2007 -06 AUTHORIZING SUBMISSION OF AN
APPLICATION TO THE HENNEPIN COUNTY ENVIRONMENTAL
RESPONSE FUND
Executive Director /City Manager Curt Boganey introduced the item and stated the purpose for
the proposed resolution.
Commissioner Lasman moved and Commissioner O'Connor seconded adoption of
RESOLUTION NO. 2007 -06 Authorizing Submission of an Application to the Hennepin County
Environmental Response Fund.
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Motion passed unanimously.
4b. RESOLUTION NO. 2007 -07 AUTHORIZING THE CITY STAFF OF
BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY (EDA) TO
DISCONTINUE DEVELOPMENT AGREEMENT NEGOTIATIONS WITH
STEINER DEVELOPMENT INC. FOR THE REDEVELOPMENT OF EDA
OWNED PROPERTY AT 57 AVENUE AND LOGAN AVENUE NORTH
Mr. Boganey introduced the item and stated the purpose for the proposed resolution.
Commissioner Yelich moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2007 -07 Authorizing the City Staff of Brooklyn Center Economic Development Authority
(EDA) to Discontinue Development Agreement Negotiations with Steiner Development Inc. for
the Redevelopment of EDA Owned Property at 57 Avenue and Logan Avenue North.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:18 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
ss. Certification of Minutes
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 April 23, 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 May 14,
2007, Regular Session.
Secretary President
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