HomeMy WebLinkAbout2007 12-10 EDAM Executive Session1
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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
1. CALL TO ORDER
2. ROLL CALL
Motion passed unanimously.
EXECUTIVE SESSION
DECEMBER 10, 2007
CITY HALL SHINGLE CREEK CONFERENCE ROOM
The Brooklyn Center Economic Development Authority (EDA) met in Executive Session called to
order by President Tim Willson at 10:30 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, Assistant to the City
Manager Vickie Schleuning, City Attorney Charlie LeFevere, and Deputy City Clerk Camille
Worley.
EDA RESOLUTION NO. 2007-22 AUTHORIZING THE PURCHASE OF PROPERTY
LOCATED AT 2500 COUNTY ROAD 10
The EDA discussed EDA Resolution Authorizing the Purchase of Property Located at 2500 County
Road 10.
ADJOURNMENT
Commissioner Lasman moved and Commissioner O'Connor seconded adjournment of the Economic
Development Authority Executive Session at 11:16 p.m.
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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 an
Executive 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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retary
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ss. Certification of Minutes
President