HomeMy WebLinkAbout2011 05-09 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
MAY 9, 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 8:09 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, 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 Ryan moved and Commissioner Lasman seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. April 25, 2011 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. TEMPORARY LICENSE AGREEMENT FOR THE PLACEMENT OF A REAL
ESTATE SIGN FOR THE SHINGLE CREEK DEVELOPMENT ON THE EDA
PARCEL (FORMER BOULEVARD BAR & GRILL RESTAURANT SITE)
Executive Director Curt Boganey introduced the item and stated the purpose of the temporary
license agreement to allow the placement of a 4 -foot by 8 -foot real estate sign on the EDA's
parcel (former Boulevard Bar & Grill Restaurant site) for the Shingle Creek Development.
Commissioner Lasman moved and Commissioner Kleven seconded approving a temporary
license agreement for the placement of a real estate sign for the Shingle Creek Development on
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the EDA parcel (former Boulevard Bar & Grill Restaurant site) subject to completion of the tax
increment agreement, conveyance of the property, and a fee of $100 per month.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Roche moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:12 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 May 9, 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 May 23,
2011, Regular Session.
C�
S e ry President
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