HomeMy WebLinkAbout2010 05-10 EDAM Executive 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
EXECUTIVE SESSION
MAY 10, 2010
CITY HALL — SHINGLE CREEK CONFERENCE ROOM
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Executive Session called
to order by President Tim Willson at 9:13 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 Business and
Development Gary Eitel, City Attorney Charlie LeFevere, and Carla Wirth, TimeSaver Off Site
Secretarial, Inc.
Others present were City's Legal Counsel David Greening, Briggs & Morgan
3. 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)
The Economic Development Authority (EDA), City Attorney, Mr. Greening, and staff discussed
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).
City's Legal Counsel Greening left the meeting at 10:33 p.m.
4. DISCUSS THE SALE OF REAL PROPERTY LOCATED AT 6037 BROOKLYN
BOULEVARD — NORTHBROOK APARTMENTS
The EDA, City Attorney, and staff discussed the sale of property located at 6037 Brooklyn
Boulevard, Northbrook Apartments.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Roche seconded adjournment of the Economic
Development Authority Executive Session at 10:50 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 an Executive
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.
�5cretary President
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