HomeMy WebLinkAbout2012 12-10 EDAM Regular SessionMINUTES 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
DECEMBER 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 7:09 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, Police Chief Kevin Benner, 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. October 8, 2012 — Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2012-20 APPROVING A COLLATERAL ASSIGNMENT OF
PURCHASE AGREEMENT AND A SUBORDINATION AGREEMENT
(SHINGLE CREEK CROSSING)
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution to finance the second phase of the improvements as
attached in the subordination agreements.
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Commissioner Kleven moved and Commissioner Myszkowski seconded adoption of
RESOLUTION NO. 2012-20 Approving a Collateral Assignment of Purchase Agreement and a
Subordination Agreement (Shingle Creek Crossing).
Motion passed unanimously.
4b. RESOLUTION NO. 2012-21 APPROVING THE FINAL BUDGET FOR THE
CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
FOR FISCAL YEAR 2013
Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed
resolution to adopt the EDA budget for 2013 including receipt of $246,160 from the HRA levy
plus a transfer of $192,949 from the EDA's Fund Balance for a total of $439,109.
Commissioner Myszkowski moved and Commissioner Ryan seconded adoption of
RESOLUTION NO. 2012-21 Approving the Final Budget for the City of Brooklyn Center
Economic Development Authority for Fiscal Year 2013.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Myszkowski seconded adjournment of the
Economic Development Authority meeting at 7:14 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 December 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 January
14, 2013, Regular Session.
President
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