HomeMy WebLinkAbout2007 06-11 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 7:50 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
JUNE 11, 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, 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. May 14, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2007 -09 ACCEPTING A FEASIBILITY REPORT AND
AUTHORIZING DEVELOPMENT OF PLANS AND SPECIFICATIONS,
IMPROVEMENT PROJECT NO. 2007 -15, TIF DISTRICT 3 REGIONAL
WATER QUALITY TREATMENT IMPROVEMENTS
Public Works Director /City Engineer Todd Blomstrom presented a brief overview of the
Feasibility Report.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2007 -09 Accepting a Feasibility Report and Authorizing Development of Plans and
Specifications, Improvement Project No. 2007 -15, TIF District 3 Regional Water Quality
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Treatment Improvements.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Yelich moved and Commissioner O'Connor seconded adjournment of the
Economic Development Authority meeting at 8:13 p.m.
Motion passed unanimously.
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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 June 11, 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 July 25,
2007, Regular Session.
Secretary
06/11/07 3
ss. Certification of Minutes
President