HomeMy WebLinkAbout2011 02-14 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
FEBRUARY 14, 2011
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 10:10 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Carol Kleven, Kay Lasman, Tim Roche, and Dan
Ryan. Also present were Executive Director Curt Boganey, 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, Jim Glasoe, CARS
Director, Assistant City Attorney Mary Tietjen, and Carla Wirth, Timesaver Off Site Secretarial,
Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Roche moved and Commissioner Lasman seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. January 24, 2011 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. EDA RESOLUTION NO. 2011 -03 AUTHORIZING ADVERTISEMENT FOR
BIDS, EARLE BROWN HERITAGE CENTER/EMBASSY SUITES
CONNECTING LINK
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution to authorize advertisement for bids to construct a link
connecting the Earle Brown Heritage Center and Embassy Suites.
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Commissioner Lasman moved and Commissioner Ryan seconded adoption of EDA
RESOLUTION NO. 2011 -03 Authorizing Advertisement for Bids, Earle Brown Heritage
Center /Embassy Suites Connecting Link.
Motion passed unanimously.
Jim Glasoe, CARS Director, displayed pictures depicting the proposed link and advised of slight
modifications to accommodate a fire hydrant and storm sewer. In response to the EDA's
questions, he explained how the linkage will maintain the integrity of the D Barn's front fagade
and the anticipated project schedule.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Roche seconded adjournment of the Economic
Development Authority meeting at 10:19 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 February 14, 2011.
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 March 14,
2011, Regular Session.
j5getary President
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