HomeMy WebLinkAbout2008 05-27 EDAM Executive SessionMINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
EXECUTIVE SESSION
MAY 27, 2008
CITY HALL SHINGLE CREEK CONFERENCE ROOM
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Executive Session called
to order by President Tim Willson at 8:23 p.m.
President Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were Executive Director Curt Boganey, City Attorney Charlie LeFevere,
and Carol Hamer, TimeSaver Off Site Secretarial, Inc.
The EDA, Executive Director, and City Attorney discussed pending litigation with Blumentals
Architecture.
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Brooklyn
Center EDA Executive Session at 8:37 p.m.
Motion passed unanimously.
ROLL CALL
ADJOURNMENT
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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 EDA of the City of Brooklyn Center held on May 27,
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 City Council adopted said minutes at its June 23, 2008, Regular Session.
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ss. Certification of Minutes
Mayor
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