HomeMy WebLinkAbout2007 01-08 EDAP EDA MEETING
City of Brooklyn Center
January 8, 2007 AGENDA
1. Call to Order
—The EDA requests that attendees turn off cell phones and pagers during the meeting. A
copy of the full City Council packet, including EDA (Economic Development Authoriry),
is available to the public. The packet ring binder is located at the front of the Council
Chambers by the Secretary.
2. Roll Call
3. Approval of Agenda and Consent Agenda
—The following items are considered to be routine by the Economic Development Authority
(EDA) and will be enacted by one motion. There will be no separate discussion of these
items unless a Commissioner so requests, in which event the item will be removed from the
consent agenda and considered at the end of Commission Consideration Items.
a. Approval of Minutes
1. December 11, 2006 Regular Session
4. Commission Consideration Items
a. Resolution Electing Officers for the Economic Development Authority in and for the
City of Brooklyn Center
•Requested Commission Action:
—Motion to adopt resolution.
5. Adjournment
EDA Agenda Item No. 3a
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 11, 2006
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order by President Myrna Kragness at 7:08 p.m.
2. ROLL CALL
President Myrna Kragness and Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen,
and Mary O'Connor. Also present were City Manager/Executive Director Curt Boganey,
Director of Fiscal Support Services Dan Jordet, Public Works Director/City Engineer Todd
Blomstrom, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Carmod moved and Commissioner Lasman seconded approval of the agenda
Y
and consent agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. October 23, 2006 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION NO. 2006-14 APPROVING THE FINAL BUDGET FOR THE
CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
Executive Director Curt Boganey explained the purpose of the proposed resolution.
There was discussion on items within the proposed budget.
Commissioner Carmody moved and Commissioner Lasman seconded adoption of
RESOLUTION NO. 2006-14 Approving the Final Budget for the City of Brooklyn Center
Economic Development Authority.
Commissioner 0'Connor voted against the same. Motion passed.
12/11/06 1 DRAFT
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Lasman seconded adjournment of the
Economic Development Authority meeting at 7:13 p.m.
Motion passed unanimously.
President
12/11/06 2 DRAFT
EDA Agenda Item No. 4a
i
Commissioner introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO.
RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
WHEREAS, Minnesota Statutes Section 469.096 provides that an economic
development authority shall elect a president, treasurer, and secretary on an annual basis.
NOW THEREFORE BE IT RE LVED the Econ mic Develo ment
SO b o
Y P
Authority in and for the City Council of the City of Brooklyn Center, Minnesota, that the
Authority hereby elects the following officers to serve through December 31, 2007, or such later
date as their successors are elected and qualified:
President/Treasurer Tim Willson
Vice-Presiden
t Kay Lasman
Assistant Treasurer Daniel Jordet
Secretary G. Brad Hoffinan
i
Januarv 8. 2007
Date President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
and upon vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.