HomeMy WebLinkAbout2009 08-24 EDAM Regular Session 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
AUGUST 24, 2009
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 8:15 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Kay Lasman, Tim Roche, Dan Ryan, and Mark
Yelich. Also present were Executive Director Curt Boganey, Public Works Director/City
Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, City Attorney
Charlie LeFevere, and Carol Hamer, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. July 27, 2009 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2009-14 AUTHORIZING THE DEDICATION OF
EASEMENTS ON EDA PROPERTY PERTAINING TO THE BASS LAKE ROAD
STREETSCAPE AND REGIONAL TRAIL PROJECT
Public Works Director/City Engineer Steve Lillehaug introduced the item, discussed the history,
and stated the purpose of the proposed resolution.
Commissioner Roche moved and Commissioner Lasman seconded adoption of EDA
RESOLUTION NO. 2009-14 Authorizing the Dedication of Easements on EDA Property
Pertaining to the Bass Lake Road Streetscape and Regional Trail Project.
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Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Roche seconded adjournment of the Economic
Development Authority meeting at 8:20 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COLJNTY 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 August 24, 2009.
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 September
14, 2009, Regular Session.
A
ary President
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