HomeMy WebLinkAbout2012 03-26 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 26, 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 8:43 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Carol Kleven, Kay Lasman, Lin Myszkowski, 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 Myszkowski seconded approval of the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. February 13, 2012—Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2012-04 AUTHORIZING THE ACQUISITION OF TAX
FORFEITED PROPERTY IN CONNECTION WITH THE REMOVE AND
REBUILD PROGRAM (5331 MORGAN AVENUE)
Director of Business and Development Gary Eitel introduced the item, discussed the history and
current condition of 5331 Morgan Avenue, and stated the purpose of the proposed resolution to
acquire this tax forfeited property for the City's Remove and Rebuild Program. Hennepin
County has indicated it will sell the property to the City for $22,468.52 and it is estimated to cost
$15,000 for demolition and site restoration.
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Commissioner Ryan moved and Commissioner Myszkowski seconded adoption of
RESOLUTION NO. 2012-04 Authorizing the Acquisition of Tax Forfeited Property in
Connection with the Remove and Rebuild Program (5331 Morgan Avenue).
Motion passed unanimously.
4b. RESOLUTION NO. 2012-05 AUTHORIZING THE ACQUISITION OF TAX
FORFEITED PROPERTY IN CONNECTION WITH THE REMOVE AND
REBUILD PROGRAM (5800 BRYANT AVENUE)
Mr. Eitel introduced the item, discussed the history and current condition of 5800 Bryant
Avenue, and stated the purpose of the proposed resolution to acquire this tax forfeited property
for the City's Remove and Rebuild Program. Hennepin County has indicated it will sell the
property to the City for $18,980 and it is estimated to cost $15,000 for demolition and site
restoration.
Commissioner Myszkowski moved and Commissioner Lasman seconded adoption of
RESOLUTION NO. 2012-05 Authorizing the Acquisition of Tax Forfeited Property in
Connection with the Remove and Rebuild Program (5800 Bryant Avenue).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:58 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 26, 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 April 9,
2012, Regular Session.
S cretary President
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