HomeMy WebLinkAbout2006 03-27 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
MARCH 27, 2006
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 9:08 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and
Mary O'Connor. Also present: Executive Director Michael McCauley, Assistant City
Manager /Director of Operations Curt Boganey, City Attorney Mary Tietjen, and Deputy City
Clerk Camille Yungerberg.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Carmody seconded to approve the agenda and
consent agenda and the following item was approved:
3a. APPROVAL OF MINUTES
— Councilmember O'Connor abstained from the vote on the minutes, as she was
absent and excused from the March 13, 2006, meeting.
1. March 13, 2006 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. REPORT ON PURCHASE AGREEMENT WITH EASTBROOK PROPERTIES,
LLC
Mr. McCauley stated the City has an agreement with Eastbrook Properties who will not be able
to comply with requirements. He stated the City received notice from MNDOT that it has to
acquire the property by April 11, 2006. He stated this was an informational item but there may
be a item on the agenda for the April 10, 2006, EDA meeting. He reviewed the memo in the
EDA packet.
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Commissioner Niesen stated she would not be in favor of using money for land speculation at
this time.
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Niesen seconded adjournment of the meeting
at 9:15 p.m.
Motion passed unanimously.
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