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HomeMy WebLinkAbout2002 12-09 EDAP EDA MEETING City of Brooklyn Center December 9, 2002 AGENDA 1. Call to Order 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 - Commissioners not present at meetings will be recorded as abstaining from the vote on the minutes. 1. October 28, 2002 - Regular Session 4. Commission Consideration Items ® a. EDA 2003 Budget 1. Resolution Approving the Final Budget for the City of Brooklyn Center Economic Development Authority -Requested Commission Action: - Motion to adopt resolution. 5. Adjournment • 0 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 OCTOBER 28, 2002 CITY HALL - COUNCIL CHAMBERS 1. CALL TO ORDER The Brooklyn Center Economic Development Authority (EDA) met in regular session and was called to order at 7:33 p.m. by President Myrna Kragness. 2. ROLL CALL President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, and Bob Peppe. Commissioner Tim Ricker was absent and excused. Also present: City Manager Michael McCauley, Interim Assistant City Manager /Director of Public Works Klumpp, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum. ® 3. APPROVAL OF AGENDA AND CONSENT AGENDA A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the agenda and consent agenda. Motion passed unanimously. 3a. APPROVAL OF MINUTES A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the June 24, 2002, regular session minutes. Motion passed unanimously. 4. COMMISSION CONSIDERATION ITEMS 4a. RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO THE HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND Executive Director Michael McCauley discussed that this resolution is identical to the resolution approved at the City Council meeting. RESOLUTION NO. 2002 -11 Commissioner Lasman introduced the following resolution and moved its adoption: 10/28/02 -1- DRAFT RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO THE HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Nelson. Motion passed unanimously. 4b. RESOLUTION APPROVING AMENDMENT NO. I TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING (SOILS CONDITION) DISTRICT NO.4 Mr. McCauley discussed that this resolution is identical to the resolution approved at the City Council meeting. i Mac Hyde addressed the Commission and reported that they have four potential tenants and are ready to begin building once a tenant has signed a lease; and that he believes Phase 3 could be started in mid -2003. RESOLUTION NO. 2002 -12 Commissioner Lasman introduced the following resolution and moved its adoption: RESOLUTION APPROVING AMENDMENT NO. 1 TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING (SOILS CONDITION) DISTRICT NO. 4 The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe. Motion passed unanimously. 5. ADJOURNMENT A motion by Commissioner Nelson, seconded by Commissioner Peppe to adjourn the meeting at 7:42 p.m. Motion passed unanimously. President • 10/28/02 -2- DRAFT EDA Agenda Item No. 4a Member introduced the following resolution and moved its ® adoption: EDA RESOLUTION NO. RESOLUTION APPROVING THE FINAL BUDGET FOR THE CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY WHEREAS, the Economic Development Authority of City of Brooklyn Center has considered the final budget for Fiscal Year 2003. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority of the City of Brooklyn Center, Minnesota that revenues and appropriations for the Economic Development Authority are hereby adopted as follows: Economic Development Authority Revenues Miscellaneous Revenues $26,250 Other Financing Sources $207,155 Total Economic Development Authority $233,405 Appropriations EDA Operations $290,341 • Total Economic Development Authority $290,341 Date Chair The motion for adoption of the forgoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against same: whereupon said resolution was declared duly passed and adopted.