HomeMy WebLinkAbout2010 12-13 EDAM Regular Session1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 7:28 p.m.
2. ROLL CALL
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
DECEMBER 13, 2010
CITY HALL — COUNCIL CHAMBERS
President Tim Willson and Commissioners Kay Lasman, Tim Roche, and Dan Ryan. Absent
and excused was Commissioner Mark Yelich. 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 Lasman moved and Commissioner Roche seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. November 8, 2010 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2010 -17 APPROVING THE FINAL BUDGET FOR THE
CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
FOR FISCAL YEAR 2011
Commissioner Roche moved and Commissioner Lasman seconded adoption of EDA
RESOLUTION NO. 2010 -17 Approving the Final Budget for the City of Brooklyn Center
Economic Development Authority for Fiscal Year 2011.
Motion passed unanimously.
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4b. RESOLUTION NO. 2010 -18 CONSENTING TO A PROJECT TO BE FINANCED
BY HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY
Commissioner Ryan moved and Commissioner Lasman seconded adoption of EDA
RESOLUTION NO. 2010 -18 Consenting to a Project to be Financed by the Hennepin County
Housing and Redevelopment Authority.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Roche moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 7:29 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
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ss. Certification of Minutes
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 December 13, 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 January
10, 2011, Regular Session.
President