HomeMy WebLinkAbout2007 07-23 HRAMMINUTES OF THE PROCEEDINGS OF THE
HOUSING AND REDEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
REGULAR SESSION
JULY 23, 2007
CITY HALL - COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in Regular Session called to order
by Chair Tim Willson at 7:50 p.m.
2. ROLL CALL
Chair Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also
present were Executive Director/City Manager Curt Boganey, Public Works Director/City Engineer Todd
Blomstrom, Community Development Director Gary Eitel, City Attorney Charlie LeFevere, and Deputy City
Clerk Camille Worley.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Yelich seconded approval of the agenda and consent
agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
December 11, 2006 - Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2007-01 APPROVING AND AUTHORIZING EXECUTION OF A
PARKING ACCESS AND PEDESTRIAN LINK EASEMENT AGREEMENT BETWEEN
THE ECONOMIC DEVELOPMENT AUTHORITY, THE CITY OF BROOKLYN CENTER,
AND BROOKLYN HOTEL PARTNERS, LLC
Executive Director/City Manager Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution.
Commissioner Yelich moved and Commissioner Ryan seconded adoption of RESOLUTION NO. 2007-01
Approving and Authorizing Execution of a Parking Access and Pedestrian Link Easement Agreement
Between the Economic Development Authority, the City of Brooklyn Center, and Brooklyn Hotel Partners,
LLC.
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Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner O'Connor moved and Commissioner Yelich seconded adjournment of the Housing and
Redevelopment Authority meeting at 7:53 p.m.
Motion passed unanimously.
Chair
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1
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
1
The undersigned, being the duly qualified and appointed Secretary of the Housing and
Redevelopment Authority (HRA) 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 Housing and Redevelopment Authority (HRA) of the City of Brooklyn
Center held on July 23, 20Z.
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 Housing and Redevelopment Authority (HRA) adopted said minutes at its
September 10, 2007, Regular Session.
cr tary
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President