HomeMy WebLinkAbout2010 03-08 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 8, 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 9:18 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Tim Roche, Dan Ryan, and Mark Yelich. Excused
Absence: Commissioner Kay Lasman. Also present were Executive Director Curt Boganey,
Director of Fiscal and Support Services Dan Jordet, 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
Carla Wirth, Timesaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Yelich seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. February 22, 2010 — Regular Session
3b. RESOLUTION NO. 2010 -06 Opting Not to Waive Limited Tort Liability for
2010
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
-None.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Roche seconded adjournment of the Economic
Development Authority meeting at 9:19 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 March 8, 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 April 26,
2010, Regular Session.
ecretary President
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