HomeMy WebLinkAbout2011 05-23 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 23, 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 9:35 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, Planning and Zoning
Specialist Tim Benetti, 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 Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. May 9, 2011 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. EDA RESOLUTION NO. 2011 -12 CONFIRMING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
PROGRAM (5649 BROOKLYN BOULEVARD)
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution to confirm acquiring 5649 Brooklyn Boulevard.
He explained the conditions under which the EDA can acquire a property and displayed slides
depicting the deteriorated condition of the subject property. Mr. Eitel stated the intention is to
demolish the structures and hold the property for redevelopment.
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Commissioner Ryan moved and Commissioner Roche seconded adoption of EDA
RESOLUTION NO. 2011-12 Confirming the Acquisition of Property to Facilitate Neighborhood
Improvements and Redevelopment Opportunities within the Brooklyn Boulevard Corridor (5649
Brookdale Boulevard).
Motion passed unanimously.
4b. EDA RESOLUTION NO. 2011 -13 APPROVING DEVELOPMENT AGREEMENT
(SHINGLE CREEK CROSSING)
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution to approve the Development Agreement for Shingle Creek
Crossing.
Commissioner Roche moved and Commissioner Lasman seconded adoption of EDA
RESOLUTION NO. 2011 -13 Approving Development Agreement (Shingle Creek Crossing).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Roche seconded adjournment of the Economic
Development Authority meeting at 9:42 p.m.
Motion passed unanimously.
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I
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 23, 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 June 27,
2011, Regular Session,
A ,
c tary President
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