HomeMy WebLinkAbout2011 03-28 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
MARCH 28, 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 8:14 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Carol Kleven, Tim Roche, and Dan Ryan. Absent
and excused was Commissioner Kay Lasman. 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, City Attorney Charlie LeFevere, and Carla Wirth, TimeSaver Off
Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Roche moved and Commissioner Kleven seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. March 14, 2011 Regular Session
Commissioner Ryan abstained due to his absence at the March 14, 2011, meeting. Motion
passed.
4. COMMISSION CONSIDERATION ITEMS
4a. EDA RESOLUTION NO. 2011 -06 RESOLUTION OPTING NOT TO WAIVE
LIMITED TORT LIABILITY FOR 2011
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution to not waive tort liability, which is considered each year.
Commissioner Ryan moved and Commissioner Kleven seconded adoption of EDA
RESOLUTION NO. 2011 -06 Opting Not to Waive Limited Tort Liability for 2011.
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Motion passed unanimously.
4b. EDA RESOLUTION NO. 2011 -07 APPROVING A MODIFICATION TO THE
REDEVELOPMENT PLAN FOR HOUSING DEVELOPMENT AND
REDEVELOPMENT PROJECT NO. 1 AND ESTABLISHING TAX INCREMENT
FINANCING DISTRICT NO. 5 THEREIN AND APPROVING A TAX
INCREMENT FINANCING PLAN THEREFOR
Executive Director Curt Boganey introduced the item and explained the purpose of the proposed
resolution to approve a modification to the redevelopment plans for Housing Development and
Redevelopment Project No. 1 and establish Tax Increment Financing District No. 5.
Commissioner Roche moved and Commissioner Ryan seconded adoption of EDA
RESOLUTION NO. 2011 -07 Approving a Modification to the Redevelopment Plan for Housing
Development and Redevelopment Project No. 1 and Establishing Tax Increment Financing
District No. 5 Therein and Approving a Tax Increment Financing Plan Therefor.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Roche moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:18 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 March 28, 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 April 11,
2011, Regular Session.
cretary President
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