HomeMy WebLinkAbout2007 10-08 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
OCTOBER 8, 2007
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:03 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were Acting Executive Director /Acting City Manager /Director of Fiscal
Support Services Dan Jordet, Public Works Director /City Engineer Todd Blomstrom,
Community Development Director Gary Eitel, Community Development Specialist Tom
Bublitz, City Attorney Charlie LeFevere, 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. September 24, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2007 -19 APPROVING AND AUTHORIZING EXECUTION
OF A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT
BETWEEN THE ECONOMIC DEVELOPMENT AUTHORITY AND
BROOKLYN HOTEL PARTNERS, LLC
Acting Executive Director /Acting City Manager /Director of Fiscal Support Services Dan
Jordet introduced the item, discussed the history, and stated the purpose of the proposed
resolution.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2007 -19 Approving and Authorizing Execution of a Second Amendment to the
Development Agreement Between the Economic Development Authority and Brooklyn Hotel
Partners, LLC.
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Commissioner O'Connor voted against the same. Motion passed.
4b. RESOLUTION NO. 2007 -20 AMENDING EDA RESOLUTION NO. 2007 -13
APPROVING AND AUTHORIZING EARLY CONSTRUCTION UNDER
DEVELOPMENT AGREEMENT BETWEEN THE ECONOMIC
DEVELOPMENT AUTHORITY, THE CITY OF BROOKLYN CENTER AND
BROOKLYN HOTEL PARTNERS, LLC
Mr. Jordet introduced the item, discussed the history, and stated the purpose of the proposed
resolution.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2007 -20 Amending EDA Resolution No. 2007 -13 Approving and Authorizing Early
Construction Under Development Agreement Between the Economic Development Authority,
the City of Brooklyn Center and Brooklyn Hotel Partners, LLC.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner O'Connor seconded adjournment of the
Economic Development Authority meeting at 8:08 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 October 8, 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 December
10, 2007, Regular Session.
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ss. Certification of Minutes
6c.,/°!,
President