HomeMy WebLinkAbout2012 09-10 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
SEPTEMBER 10, 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 9:20 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 Ryan moved and Commissioner Myszkowski seconded approval of the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. August 27, 2012—Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2012-14 APPROVING AND AUTHORIZING THE
EXECUTION OF SUB-GRANT AGREEMENTS FOR ENVIRONMENTAL
CLEANUP (REAL ESTATE RECYCLING — TWIN LAKES BUSINESS CENTER
IV)
Executive Director Curt Boganey introduced the item.
Director of Business and Development Gary Eitel reviewed the purpose of the resolution and
advised that the three grants were collectively enough for the environmental clean up of this site
at no cost to the City.
09/10/12 -1-
The EDA indicated it was pleased that the State through DEED, the Metropolitan Council, and
Hennepin County have supported this project through grants.
Commissioner Lasman moved and Commissioner Myszkowski seconded adoption of
RESOLUTION NO. 2012-14 Approving and Authorizing the Execution of Sub-Grant
Agreements for Environmental Cleanup.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 9:26 p.m.
Motion passed unanimously.
09/10/12 -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 September 10, 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 October 8,
2012, Regular Session.
'/'Z�2
J"ctary President
09/10/12 -3-