HomeMy WebLinkAbout2007 09-24 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 7:44 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
SEPTEMBER 24, 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, Public Works
Director /City Engineer Todd Blomstrom, Community Development Director Gary Eitel, City
Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. August 13, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2007 -18 RESOLUTION APPROVING DISSOLVING TAX
INCREMENT FINANCING DISTRICT NO. 1 AND RETURNING EXCESS TAX
INCREMENTS TO OTHER TAXING JURISDICTIONS
Executive Director /City Manager Curt Boganey introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
Commissioner Yelich moved and Commissioner O'Connor seconded adoption of
RESOLUTION NO. 2007 -18 Approving Dissolving Tax Increment Financing District No. 1 and
Returning Excess Tax Increments to Other Taxing Jurisdictions.
Motion passed unanimously.
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5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 7:53 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 September 24, 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 October 8,
2007, Regular Session.
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ss. Certification of Minutes
President
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