HomeMy WebLinkAbout2006 01-09 EDAP EDA MEETING
City of Brooklyn Center
Janua 9 2 A A
rY
006 GEND
1. Call to Order
—The EDA requests that attendees turn off cell phones and pagers during the meeting.
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 Iterns.
a. Approval of Minutes
—Commissioners not present at meetings will be recorded as abstaining from the vote
on the minutes.
1. December 12, 2005 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 CITY COUNCIL AND THE
ECONOMIC DEVELOPMENT AUTHORITY OF THE
CITY OF BROOKLYN CENTER IN THE
COUNTY OF HENNEPIN AND
THE STATE OF MINNESOTA
EXECUTIVE SESSION
DECEMBER 12, 2005
ALL-AMERICA CONFERENCE ROOM
CALL TO ORDER
The Brooklyn Center City Council/Economic Development Authority met in Executive Session
and was called to order by Mayor/President Myrna Kragness at 6:04 p.m.
ROLL CALL
Mayor/President Myrna Kragness, Councilmembers/Commissioners Kathleen Carmody, Kay
Lasman, Diane Niesen, and Mary O'Connor. Also present: City Manager/EDA Executive
Director Michael McCauley, Community Development Director/EDA Secretary Brad Hoffman,
Greene Espel Attorney John Baker, and Deputy City Clerk Camille Yungerberg.
The City Council discussed pending litigation regarding Brookdale Square; Bradley Operating
Limited Partnership v. City of Brooklyn Center.
ADJOURNMENT
The Brooklyn Center City Council/Economic Development Authority Executive Session
adjourned at 6:18 p.m.
City Clerk Mayor/President
12/ 12/OS -1- DRAFT
EDA Agenda Item No. 4a
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 RESOLVED by the Economic Development
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, 2006, or such later
date as their successors are elected and qualified:
President/Treasurer Myrna Kragness
Vice-President Kay Lasman
Assistant Treasurer Daniel Jordet
Secretary G. Brad Hoffinan
Januarv 9, 2006
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.