HomeMy WebLinkAbout2007 12-10 EDAM Regular Session1
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1. CALL TO ORDER
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
DECEMBER 10, 2007
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 7:45 p.m.
President Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were Executive Director /City Manager Curt Boganey, Director of Fiscal
Support Services Dan Jordet, Public Works Director /City Engineer Todd Blomstrom,
Community Development Director Gary Eitel, Assistant to the City Manager Vickie Schleuning,
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. October 8, 2007 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. EDA RESOLUTION NO. 2007-21 APPROVING THE FINAL BUDGET FOR THE
CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
Executive Director /City Manager Curt Boganey introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
Commissioner Ryan moved and Commissioner Yelich seconded adoption of EDA
RESOLUTION NO. 2007 -21 Approving the Final Budget for the City of Brooklyn Center
Economic Development Authority.
Commissioner O'Connor voted against the same. Motion passed.
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4b. EDA RESOLUTION NO. 2007 -22 AUTHORIZING THE PURCHASE OF
PROPERTY LOCATED AT 2500 COUNTY ROAD 10
Mr. Boganey suggested that this item be postponed until all other matters before the City Council
have been considered.
ADJOURN TO EXECUTIVE SESSION FOLLOWING ALL OTHER MEETINGS
Commissioner Lasman moved and Commissioner Yelich seconded adjournment to an Executive
Session of the Economic Development Authority meeting following all other meetings at 7:49
p.m.
Motion passed unanimously.
RECONVENE ECONOMIC DEVELOPMENT AUTHORITY MEETING
Commissioner Lasman moved and Commissioner Ryan seconded to reconvene the Economic
Development Authority meeting at 11:16 p.m.
Motion passed unanimously.
Commissioner Lasman moved and Commissioner Ryan seconded to approve EDA
RESOLUTION NO. 2007- 22 Authorizing the Purchase of Property Located at 2500 County
Road 10.
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 11:19 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
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 December 10, 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
January 14, 2008, Regular Session.
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President