HomeMy WebLinkAbout2009 09-28 EDAP EDA MEETING
City of Brooklyn Center
September 28, 2009 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 Authority),
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. September 14, 2009 Regular Session
4. Commission Consideration Items
a. Consider the Sale of Property Located at 57th and Logan Avenues North
Requested Commission Action:
—The Economic Development Authority may elect to adjourn to closed
Executive Session regarding the sale of property located at 57th and
Logan Avenues North. Announce that the EDA will adjourn from
Executive Session and will not reconvene in open session following the
Executive Session.
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
SEPTEMBER 14, 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 8:50 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Kay Lasman, Tim Roche, Dan Ryan, and Maxk
Yelich. Also present were Assistant City Manager/Director of Building Community Standards
Vickie Schleuning, Director of Fiscal Support Services Dan Jordet, 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. August 24, 2009 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2009-15 AUTHORIZING EXECUTION OF A SECOND
AMENDMENT TO REAL ESTATE OPTION AGREEMENT
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2009-15 Authorizing Execution of a Second Amendment to Real Estate Option Agreement.
Motion passed unanimously.
09/14/09 -1- DRAFT
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Roche seconded adjournment of the Economic
Development Authority meeting at 8:56 p.m.
Motion passed unanimously.
09/14/09 -2- DRAFT
EDA Agenda Item No. 4a
There are no materials for this item.