HomeMy WebLinkAbout2010 05-10 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
MAY 10, 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 9:04 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, Public Works Director /City
Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, City Attorney
Charlie LeFevere, and Carla Wirth, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. April 26, 2010 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
- None.
5. ADJOURNMENT TO CLOSED EXECUTIVE SESSION
• DISCUSS PENDING LITIGATION REGARDING A POTENTIAL
SETTLEMENT WITH OLIVER COMPANIES REGARDING THE
CONSTRUCTION OF THE LINK — EMBASSY SUITES DEVELOPMENT
AGREEMENT AND THE D BARN LEASE (SPA)
• DISCUSS THE SALE OF REAL PROPERTY LOCATED AT 6037
BROOKLYN BOULEVARD — NORTHBROOK APARTMENTS
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City Attorney Charlie LeFevere advised that under the exceptions to the Open Meeting Law
[Minn. Stat. 1313.05, subd.3(c)], the EDA may elect to adjourn to closed Executive Session to
discuss pending litigation regarding a potential settlement with Oliver Companies regarding the
construction of the Link, Embassy Suites development agreement and the D Barn lease (spa) and
the sale of real property located at 57 and Logan Avenues North.
President Willson announced that the EDA will adjourn from Executive Session and will not
reconvene following the Executive Session.
Commissioner Ryan moved and Commissioner Lasman seconded adjournment of the Economic
Development Authority meeting at 9:09 p.m.
Motion passed unanimously.
II
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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 May 10, 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 May 24,
2010, Regular Session.
S cretary President
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