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HomeMy WebLinkAbout2013-001 EDAR EDA RESOLUTION REGISTER 2013 NO. TITLE DATE 2013-01 Resolution Electing Officers for the Economic Development 01-14-13 Authority in and for the City of Brooklyn Center 2013-02 Resolution Opting Not to Waive Tort Liability for 2013 02-25-13 2013-03 Resolution Accepting Minnesota Hospitality Inc.'s Letter of Intent 05-13-13 for Development of Lot 2 Block 1 Brooklyn Farm 2°d Addition and p � Yn Authorizing the Preparation of a Development Agreement (Phase II p p Embassy PUD 2013-04 Resolution Authorizing the Acquisition of Property in Connection 06-10-13 with the Remove and Rebuild Program(4812 71 st Avenue North 2013-05 Resolution Authorizing the Acquisition of Property in Connection 06-10-13 with the Remove and Rebuild Program 5338 Logan Avenue North) 2013-06 Resolution Authorizing the Acquisition of Property in Connection 06-10-13 with the Remove and Rebuild Program 5459 Brooklyn Boulevard) 2013-07 Resolution Authorizing the Acquisition of Property in Connection 06-10-13 with the Remove and Rebuild Program 5801 Ewing Avenue North) 2013-08 Resolution Authorizing the Acquisition of Property in Connection 06-10-13 with the Remove and Rebuild Program 6007 Brooklyn Boulevard 2013-09 Resolution Authorizing the Acquisition of Property in Connection 06-10-13 with the Remove and Rebuild Program 7216 Brooklyn Boulevard) 2013-10 Resolution Authorizing the Acquisition of Property in Connection 06-10-13 with the Remove and Rebuild Program (5905 Camden Avenue North) 2013-11 Resolution Authorizing the Acquisition of Property to Facilitate 10-28-13 Neighborhood Improvements and Redevelopment Opportunities within the Brooklyn Boulevard Corridor 6927 Brooklyn Boulevard 2013-12 Resolution Authorizing the Acquisition of Property to Facilitate 10-28-13 Neighborhood Improvements and Redevelopment Opportunities within the Brooklyn Boulevard Corridor(6107 Brooklyn Boulevard) 2013-13 Resolution Authorizing the City of Brooklyn Center's Economic 10-28-13 Development Authority to Support, Apply for and Enter Into a Minnesota Department of Employment and Economic Development's Minnesota Investment Fund Application on Behalf of Sign Zone Inc./Palmer Lake BC, LLC for the benefit of the Palmer Lake Plaza Facilities and Property, Located at 6850 Shingle Creek Parkway, Brooklyn Center,Minnesota, 55430 2013-14 Resolution Authorizing the Use of Tax Increment District 3 Housing 10-28-13 Funds for Site Improvements Relating to the Lake Pointe Parking Lot Improvements 2013-15 Resolution Approving a Modification to the Redevelopment Plan for 11-12-13 Housing Development and Redevelopment Project No. 1 and a Modification of Tax Increment Financing District No. 3, and Adopting a Modified Tax Increment Financing Plan Therefor 2013-16 Resolution Authorizing the Acquisition of Property to Facilitate 11-12-13 Neighborhood Improvements and Redevelopment Opportunities within the Brooklyn Boulevard Corridor 6121 Brooklyn Boulevard) 2013-17 Resolution Authorizing the Acquisition of Lot 1, Block 1, Brookdale 11-12-13 Square 2nd Addition to Facilitate Redevelopment Opportunities within the Opportunity Site Brookdale Square Shopping Center Commissioner Dan Ryan introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 2013-01 RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER WHEREAS, Minnesota Statutes Section 469.096 provides that an economic development authority shall elect a president, treasurer, and secretary on an annual basis. NOW,THEREFORE,BE IT RESOLVED by the Economic Development Authority in and for the City Council of the City of Brooklyn Center, Minnesota, that the Authority hereby elects the following officers to serve through December 31, 2013, or such later date as their successors are elected and qualified: President/Treasurer Tim Willson Vice-President Dan Ryan Assistant Treasurer Daniel Jordet Secretary Gary Eitel January 14, 2013 Date President The motion for the adoption of the foregoing resolution was duly seconded by commissioner Kris Lawrence-Anderson and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Carol Kleven, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.