HomeMy WebLinkAbout2013 08-26 EDAM Executive 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
CLOSED EXECUTIVE SESSION
AUGUST 26, 2013
CITY HALL—SHINGLE CREEK CONFERENCE ROOM
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Closed Executive Session
called to order by President Tim Willson at 7:38 p.m.
It was noted that under the exceptions to the Open Meeting law, the EDA may meet in 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)].
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, Director of Business and Development Gary Eitel, City
Attorney Charlie LeFevere, and Carla Wirth, Timesaver Off Site Secretarial, Inc.
3. 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)
Following presentation by Director of Business and Development Gary Eitel, the EDA discussed
the opportunity to purchase real property located at Lot 1, Block 1, Brookdale Square 2nd
Addition, the 22.3 acre Brookdale Square Commercial Center, and asked questions of staff.
4. ADJOURNMENT
President Willson declared the Economic Development Authority Closed Executive Session
adjourned at 8:18 p.m.
08/26/13 -1-
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 an Executive
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.
tary President
08/26/13 -2-