HomeMy WebLinkAbout2013 12-09 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
DECEMBER 9, 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 7:05 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, Finance
Director Nate Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Business and
Development Director Gary Eitel, Director of Community Activities, Recreation and Services
Jim Glasoe, Assistant City Manager/Director of Building and Community Standards Vickie
Schleuning, City Attorney Charlie LeFevere, and Mary Mullen, Timesaver Off Site Secretarial,
Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Kleven moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. November 25, 2013 —Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2013-19 APPROVING FINAL BUDGET FOR THE CITY OF
BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY FOR
FISCAL YEAR 2014
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution.
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Executive Director Boganey introduced the resolution, and noted that the EDA is responsible for
the overall economic development of the community, and its budget supports staff and other
expenses. He added staff recommends approval of the resolution.
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded adoption of
RESOLUTION NO. 2013-19 Approving Final Budget of the City of Brooklyn Center Economic
Development Authority for Fiscal Year 2014.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Ryan seconded adjournment of the
Economic Development Authority meeting at 7:08 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 December 9, 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 January
13, 2014,Regular Session.
`Se retary President
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