HomeMy WebLinkAbout2012 08-13 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
AUGUST 13, 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 7:53 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, Finance Director Dan Jordet,
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 Carol Hamer, 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. July 9,2012-Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2012-12 APPROVING CONSENT TO ASSIGNMENT OF TIF
NOTE (TWIN LAKES BUSINESS PARK)
Director of Business and Development Gary Eitel introduced the item, discussed the history; and
stated the purpose of the proposed resolution to approve consent to assignment of TIF Note
(Twin Lakes Park Business Park).
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Mr. Eitel answered questions of the EDA, explaining that this funding is reimbursement of
expenses paid upfront by the developer, noting that Joslyn has assigned its interest in the
reimbursement to Real Estate Recycling.
Commissioner Ryan moved and Commissioner Lasman seconded adoption of RESOLUTION
NO. 2012-12 Approving Consent to Assignment of TIF Note (Twin Lakes Business Park).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Myszkowski, seconded adjournment of the
Economic Development Authority meeting at 8:00 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 August 13, 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 August 27,
2012, Regular Session.
S tary President
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