HomeMy WebLinkAbout2009 11-23 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
NOVEMBER 23, 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 7:28 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, Assistant City
Manager /Director of Building and Community Standards Vickie Schleuning, City Attorney
Charlie LeFevere, and Carol Hamer, Timesaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Yelich moved and Commissioner Lasman seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. October 26, 2009 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. CONSIDER THE SALE OF PROPERTY LOCATED AT 57 AND LOGAN
AVENUES NORTH
Executive Director Curt Boganey advised that under the exceptions of the Open Meeting Law,
the EDA may elect to adjourn to closed Executive Session regarding the sale of real property
located at 57 and Logan Avenues North.
5. ADJOURNMENT
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Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 7:30 p.m.
President Willson announced that the EDA will adjourn from Executive Session and will not
reconvene following the Executive Session.
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 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 November 23, 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 December
14, 2009, Regular Session.
Secret ry President
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