HomeMy WebLinkAbout2010 02-22 EDAM Regular Session i
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
FEBRUARY 22, 2010
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 11:07 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, Director of Fiscal & Support
Services Dan Jordet, Public Works Director /City Engineer Steve Lillehaug, Director of Business
and Development Gary Eitel, Assistant City Manager/Director of Building & Community
Standards Vicki Schleuning, City Attorney Charlie LeFevere, and Carol Hamer, TimeSaver Off
Site Secretarial, Inc.
FIX HOUR OF ADJOURNMENT
President Willson indicated that policy requires a vote by the EDA for meetings to proceed
beyond 11:00 p.m.
President Willson moved and Commissioner Lasman seconded to extend the meeting past 11:00
p.m. and proceed with the EDA agenda.
Motion passed unanimously.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following items were approved:
3a. APPROVAL OF MINUTES
1. February 8, 2010 — Regular Session
3b. RESOLUTION NO. 2010 -03 AUTHORIZING THE EXECUTIVE
DIRECTOR TO WRITE OFF UNCOLLECTIBLE ACCOUNTS
RECEIVABLE
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Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT, FBI
REGIONAL FIELD OFFICE PROJECT
1. RESOLUTION NO. 2010 -04 AUTHORIZING EXECUTION OF A FIRST
AMENDMENT TO DEVELOPMENT AGREEMENT
Executive Director Curt Boganey provided an overview of the First Amendment to the
Development Agreement for the FBI Regional Field Office Project.
President Willson moved and Commissioner Roche seconded adoption of RESOLUTION NO.
2010 -04 Authorizing Execution of a First Amendment to Development Agreement.
Motion passed unanimously.
4b. RESOLUTION NO. 2010 -05 AUTHORIZING THE ACQUISITION OF
PROPERTY TO FACILITATE NEIGHBORHOOD IMPROVEMENTS AND
REDEVELOPMENT OPPORTUNITIES WITHIN THE BROOKLYN
BOULEVARD CORRIDOR (4800 71ST AVENUE NORTH)
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
There was discussion on the necessary streetscape improvements to the Brooklyn Boulevard
Corridor as part of the planned improvements by CEAP to proceed with Phase II of the
Community Education Building. There was discussion on the assessed valuation of the property
and possible relocation costs in relation to the purchase price included in the proposed purchase
agreement.
Commissioner Lasman moved and Commissioner Roche seconded adoption of RESOLUTION
NO. 2010 -05 Authorizing the Acquisition of Property to Facilitate Neighborhood Improvements
and Redevelopment Opportunities within the Brooklyn Boulevard Corridor (4800 71 Avenue
North).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 11:33 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 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 February 22, 2010.
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
March 8, 2010, Regular Session.
CA
e retary President
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