HomeMy WebLinkAbout2013 11-12 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
NOVEMBER 12, 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 8:52 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 6031 Brooklyn Boulevard,
6245 Brooklyn Boulevard, and Lot 1, Block 1, Brookdale Square 2"d 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, Assistant
City Manager/Director of Building and Community Standards Vickie Schleuning, City Attorney
Charlie LeFevere, and Mary Mullen, TimeSaver Off Site Secretarial, Inc.
3. PROPOSAL BY ROCKWELL INVESTMENT CO. TO SELL 6031 BROOKLYN
BOULEVARD TO THE EDA
Following presentation by Director of Business and Development Gary Eitel, the EDA discussed
the opportunity to purchase real property located at 6031 Brooklyn Boulevard and asked
questions of staff.
The EDA reached a consensus with regard to the purchase of 6031 Brooklyn Boulevard.
4. PROPOSAL BY BROOKLYN CENTER SERVICE INC. TO SELL 6245
BROOKLYN BOULEVARD TO THE EDA
Following presentation by Mr. Eitel, the EDA discussed the opportunity to purchase real
property located at 6245 Brooklyn Boulevard and asked questions of staff.
The EDA reached a consensus with regard to the purchase of 6245 Brooklyn Boulevard.
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5. FINAL NEGOTIATIONS OF A PURCHASE AGREEMENT TO PURCHASE
REAL PROPERTY LOCATED AT LOT 1, BLOCK 1 BROOKDALE SQUARE
2ND ADDITION, THE 23.2 ACRE BROOKDALE SQUARE COMMERCIAL
CENTER(REDEVELOPMENT WITHIN THE OPPORTUNITY SITE)
Following presentation by Mr. Eitel, the EDA reviewed the final negotiations of a purchase
agreement for property located at Lot 1, Block 1 Brookdale Square 2nd Addition and asked
questions of staff.
The EDA reached a consensus with regard to the purchase of Lot 1, Block 1 Brookdale Square
2nd Addition.
6. ADJOURNMENT
Commissioner Ryan moved and Commissioner Myszkowski seconded to adjourn the Economic
Development Authority Closed Executive Session adjourned at 9:22 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 transcript complete t of the minutes of an Executive
P P
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on November 12, 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 November
25, 2013, Regular Session.
^~1 retary President
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