HomeMy WebLinkAbout2010 06-28 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
JUNE 28, 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 8:36 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Dan Ryan and Mark Yelich. Absent and excused at
roll call were Commissioners Kay Lasman and Tim Roche. Also present were Executive
Director Curt Boganey, 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.
Others present were City's Legal Counsel David Greene, Briggs & Morgan.
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. June 14, 2010 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2010 -14 APPROVING A FOURTH AMENDMENT TO A
DEVELOPMENT AGREEMENT AND CERTAIN RELATED AGREEMENTS
ATTACHED THERETO AS EXHIBITS (LICENSE, DEED, AMENDED
EASEMENT, LEASE AMENDMENT, AND SUBORDINATION AGREEMENTS)
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution. He explained the Council considered the amendment due to
the involvement of tax abatements, the EDA considered it since the amendment was to the
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original agreement between the EDA and developer, and the HRA will consider it since the link
involves the Earle Brown Heritage Center.
Commissioner Yelich moved and Commissioner Ryan seconded adoption of RESOLUTION
NO. 2010 -14 Approving a Fourth Amendment to a Development Agreement and Certain Related
Agreements Attached Thereto as Exhibits (License, Deed, Amended Easement, Lease
Amendment and Subordination Agreements).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Yelich moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:39 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 June 28, 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 July 12,
2010, Regular Session.
jo etary President
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