HomeMy WebLinkAbout2008 03-10 EDAM Regular Session1. 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
MARCH 10, 2008
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 7:43 p.m.
President Tim Willson and Commissioners Dan Ryan, and Mark Yelich. Absent conducting
official City business: Commissioners Kay Lasman and Mary O'Connor. 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
Carol Hamer, TimeSaver Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Yelich moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. February 25, 2008 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2008 -03 OPTING NOT TO WAIVE LIMITED TORT
LIABILITY FOR 2008
Mr. Boganey introduced the item and noted it was just approved at the City Council meeting.
Commissioner Yelich moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2008-03 Opting Not to Waive Limited Tort Liability for 2008.
Motion passed unanimously.
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4b. RESOLUTION NO. 2008 -04 APPROVING CHANGE ORDER NO. 1,
ACCEPTING WORK PERFORMED AND AUTHORIZING FINAL PAYMENT,
PROJECT NO. 2007 -15, TIF DISTRICT 3 REGIONAL STORM WATER
TREATMENT IMPROVEMENTS
Mr. Boganey introduced the item discussed the history, and stated the purpose of the proposed
resolution.
Commissioner Ryan moved and Commissioner Yelich seconded adoption of RESOLUTION
NO. 2008 -04 Approving Change Order No. 1, Accepting Work Performed and Authorizing Final
Payment, Project No. 2007 -15, TIF District 3 Regional Storm Water Treatment Improvements.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Yelich moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 7:50 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
ss. Certification of Minutes
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 March 10, 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 March 24,
2008, Regular Session.
c
cretary
03/10/08 -3-
President