HomeMy WebLinkAbout2007 07-09 EDAM Regular Session1
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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
JULY 9, 2007
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:17 p.m.
2. ROLL CALL
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, Planning and Zoning Specialist Ron Warren, and Deputy City Clerk Camille
Worley.
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. June 11, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2007 -10 ACCEPTING BID AND AWARDING CONTRACT
FOR DEMOLITION OF EDA OWNED PROPERTY LOCATED AT 1501
FREEWAY BOULEVARD (FORMER DAYS INN HOTEL)
Executive Director /City Manager Curt Boganey introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
There was discussion on the future removal of the parking lot and curbing.
Commissioner Lasman moved and Commissioner Yelich seconded adoption of RESOLUTION
NO. 2007 -10 Accepting Bid and Awarding Contract for Demolition of EDA Owned Property
Located at 1501 Freeway Boulevard (former Days Inn Hotel).
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5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Yelich seconded adjournment of the
Economic Development Authority meeting at 8:24p.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 July 9, 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 23,
2007, Regular Session.
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Secretary President