HomeMy WebLinkAbout2013 08-26 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
AUGUST 26, 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 7:31 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, Interim
Finance Director Greg Andrews, Public Works Director/City Engineer Steve Lillehaug, Director
of Business and Development Gary Eitel, City Attorney Charlie LeFevere and Carla Wirth,
Timesaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Kleven seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. June 10, 2013 —Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. 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)
President Willson indicated that under the exceptions to the Open Meeting law, the EDA 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)].
08/26/13 -1-
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded adjournment of
the Economic Development Authority meeting to Closed Executive Session at 7:33 p.m.
President Willson announced that the EDA would adjourn from the Closed Executive Session
and not reconvene following the Closed Executive Session.
City Attorney Charlie LeFevere stated the Closed Executive Session meeting will the tape
recorded and the meeting minutes will reflect who is in attendance and the property under
discussion.
Motion passed unanimously.
08/26/13 -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 August 26, 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 October
28, 2013, Regular Session.
c tary President
08/26/13 -3-