HomeMy WebLinkAbout2007 12-27 CCM Special Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
SPECIAL SESSION
DECEMBER 27, 2007
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center City Council met in Special Session called to order by Mayor Tim Willson
at 6:55 p.m.
2. ROLL CALL
Mayor Tim Willson and Councilmembers Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were City Manager Curt Boganey, Community Development Specialist
Tom Bublitz, Community Development Director Gary Eitel, and Deputy City Clerk Camille
Worley.
3. COUNCIL CONSIDERATION ITEM
3a. RESOLUTION NO. 2007-163 APPROVING A THIRD AMENDMENT TO A
DEVELOPMENT AGREEMENT AND CERTAIN LENDER
CONSENTS /SUBORDINATIONS
City Manager Curt Boganey introduced the item, discussed the history, and stated the purpose of
the proposed resolution.
Councilmember Lasman moved and Councilmember Ryan seconded to approve RESOLUTION
NO. 2007 -163 Approving a Third Amendment to a Development Agreement and Certain Lender
Consents /Subordinations.
There was discussion on the requirement of the number of employees and wages during the life
of the subsidy.
Councilmember O'Connor voted against the same. Motion passed.
MISCELLANEOUS
There was discussion regarding the 2008 City Council Retreat.
4. ADJOURNMENT
Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the
Brooklyn Center City Council Special Session at 7:12 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn
Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Special
Session of the City Council of the City of Brooklyn Center held on December 27, 2007.
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 January 14, 2008, Regular Session.
City Clerk Mayor`
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