HomeMy WebLinkAbout2012 01-09 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
JANUARY 9, 2012
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 7:51 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Carol Kleven, Kay Lasman, 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 Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, as amended to remove Item 3b, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 12, 2011 — Regular Session
3b. EDA RESOLUTION AUTHORIZING THIRD AMENDMENT OF THE FOOD
SERVICE MANAGEMENT AGREEMENT WITH FLIK INTERNATIONAL
CORP This item was removed from the agenda.
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
I
4a. EDA RESOLUTION NO. 2012 -01 ELECTING O FFICERS FOR THE
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF
BROOKLYN CENTER
01/09/12 -1-
Commissioner Kleven moved and Commissioner Lasman seconded adoption of EDA
RESOLUTION NO. 2012 -01 Electing Officers for the Economic Development Authority in and
for the City Of Brooklyn Center.
President Willson stated the appointments are:
President/Treasurer Tim Willson
Vice- President Kay Lasman
Assistant Treasurer Daniel Jordet
Secretary Gary Eitel
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 7:53 p.m.
Motion passed unanimously.
01/09/12 -2-
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 January 9, 2012.
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 February
13, 2012, Regular Session.
cretary President
01/09/12 -3-