HomeMy WebLinkAbout2013 06-10 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
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, 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. 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 71St 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 71St 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"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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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 June 10, 2013.
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 26,
2013, Regular Session.
_ e
ecretary President
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