HomeMy WebLinkAbout2013 08-26 EDAPEDA MEETING
City of Brooklyn Center
August 26, 2013 AGENDA
1.Call to Order
—The EDA requests that attendees turn off cell phones and pagers during the meeting. A
copy of the full City Council packet, including EDA (Economic Development Authority),
is available to the public. The packet ring binder is located at the front of the Council
Chambers by the Secretary.
2.Roll Call
3.Approval of Agenda and Consent Agenda
—The following items are considered to be routine by the Economic Development
Authority (EDA) and will be enacted by one motion. There will be no separate
• discussion of these items unless a Commissioner so requests, in which event the item will
be removed from the consent agenda and considered at the end of Commission
Consideration Items.
a. Approval of Minutes
1. June 10, 2013 — Regular Session
4.Commission Consideration Items
a. Discuss the Opportunity to Purchase Real Property Located at Lot 1, Block 1,
Brookdale Square 2nd Addition, the 22.3 Acre Brookdale Square Commercial
Center (Redevelopment within the Opportunity Site)
Requested Commission Action:
—Under the exceptions to the Open Meeting Law, the Economic
Development Authority may elect to adjourn to closed Executive Session
regarding the purchase of real property located at Lot 1, Block 1,
Brookdale Square 2nd Addition [Minn. Stat. § 13D.05, subd. 3 (c)].
—Announce that the EDA will adjourn from Executive Session and
will not reconvene following the Executive Session
5. Adjournment
EDA Agenda Item No. 3a
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
JUNE 10, 2013
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 7:58 p.m.
2.ROLL CALL
President Tim Willson and Commissioners Carol Kleven, Kris Lawrence-Anderson, Lin
Myszkowski, and Dan Ryan. Also present were Executive Director Curt Boganey, 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, TimeS aver 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. May 13, 2013 — Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. AUTHORIZING ACQUISITION OF MULTIPLE PROPERTIES IN
CONNECTION WITH THE REMOVE AND REBUILD PROGRAM
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolutions authorizing acquisition of multiple properties in
connection with the Remove and Rebuild Program. He provided an overview of each of the
following properties recommended for acquisition in connection with the Remove and Rebuild
Program: 4812 71 st Avenue North, 5338 Logan Avenue North, 5459 Brooklyn Boulevard, 5801
Ewing Avenue North, 6007 Brooklyn Boulevard, 7216 Brooklyn Boulevard, and 5905 Camden
Avenue North.
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1.RESOLUTION NO. 2013-04 AUTHORIZING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
PROGRAM (4812 71 st AVENUE NORTH)
Commissioner Myszkowski moved and Commissioner Lawrence-Anderson seconded adoption
of RESOLUTION NO. 2013-04, Authorizing the Acquisition of Property in Connection with the
Remove and Rebuild Program (4812 71 8t Avenue North).
Motion passed unanimously.
2.RESOLUTION NO. 2013-05 AUTHORIZING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
PROGRAM (5338 LOGAN AVENUE NORTH)
Commissioner Ryan moved and Commissioner Myszkowski seconded adoption of
RESOLUTION NO. 2013-05, Authorizing the Acquisition of Property in Connection with the
Remove and Rebuild Program (5338 Logan Avenue North),
Motion passed unanimously.
3.RESOLUTION NO. 2013-06 AUTHORIZING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
PROGRAM (5459 BROOKLYN BOULEVARD)
Commissioner Kleven moved and Commissioner Lawrence-Anderson seconded adoption of
RESOLUTION NO. 2013-06, Authorizing the Acquisition of Property in Connection with the
Remove and Rebuild Program (5459 Brooklyn Boulevard).
Motion passed unanimously.
4.RESOLUTION NO. 2013-07 AUTHORIZING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
PROGRAM (5801 EWING AVENUE NORTH)
Commissioner Lawrence-Anderson moved and Commissioner Kleven seconded adoption of
RESOLUTION NO. 2013-07, Authorizing the Acquisition of Property in Connection with the
Remove and Rebuild Program (5801 Ewing Avenue North).
Motion passed unanimously.
• 5. RESOLUTION NO. 2013-08 AUTHORIZING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
PROGRAM (6007 BROOKLYN BOULEVARD)
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Commissioner Myszkowski moved and Commissioner Ryan seconded adoption of
RESOLUTION NO. 2013-08, Authorizing the Acquisition of Property in Connection with the
Remove and Rebuild Program (6007 Brooklyn Boulevard).
Motion passed unanimously.
6.RESOLUTION NO. 2013-09 AUTHORIZING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
PROGRAM (7216 BROOKLYN BOULEVARD)
Commissioner Ryan moved and Commissioner Myszkowski seconded adoption of
RESOLUTION NO. 2013-09, Authorizing the Acquisition of Property in Connection with the
Remove and Rebuild Program (7216 Brooklyn Boulevard).
Motion passed unanimously.
7.RESOLUTION NO. 2013-10 AUTHORIZING THE ACQUISITION OF
PROPERTY IN CONNECTION WITH THE REMOVE AND REBUILD
' PROGRAM (5905 CAMDEN AVENUE NORTH)
Commissioner Kleven moved and Commissioner Lawrence-Anderson seconded adoption of
RESOLUTION NO. 2013-10, Authorizing the Acquisition of Property in Connection with the
Remove and Rebuild Program (5905 Camden Avenue North).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Ryan seconded adjournment of the
Economic Development Authority meeting at 8:20 p.m.
Motion passed unanimously.
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EDA Agenda Item No. 4a
There are no materials for this item.