HomeMy WebLinkAbout2008 01-14 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
JANUARY 14, 2008
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 10:06 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, Public Works
Director /City Engineer Todd Blomstrom, Community Development Director Gary Eitel, City
Clerk Sharon Knutson, and Carol Hamer, TimeSaver Secretarial, Inc.
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
Motion passed unanimously.
1. December 10, 2007 Regular Session
2. December 10, 2007 Executive Session
3. December 27, 2007 Special Session
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2008 -01 ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
President Willson recited Resolution No. 2008 -01 Electing Officers for the Economic
Development Authority in and for the City of Brooklyn Center:
President /Treasurer Tim Willson
Vice President Kay Lasman
Assistant Treasurer Daniel Jordet
Secretary Gary Eitel
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Commissioner Lasman moved and Commissioner Yelich seconded adoption of RESOLUTION
NO. 2008 -01 electing officers for the Economic Development Authority in and for the City of
Brooklyn Center.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 10:08 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 January 14, 2008.
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 February
25, 2008, Regular Session.
S cretary
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President