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HomeMy WebLinkAbout2014 01-13 CCM Work Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL/ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA WORK SESSION JANUARY 13,2014 CITY HALL—COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council/Economic Development Authority (EDA) met in Work Session called to order by Mayor/President Tim Willson at 9:20 p.m. ROLL CALL Mayor/President Tim Willson and Councilmembers/Commissioners Carol Kleven, Kris Lawrence-Anderson, Lin Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Finance Director Nate Reinhardt, Director of Business and Development Gary Eitel, and Mary Mullen, TimeSaver Off Site Secretarial,Inc. REVIEW AND DISCUSSION ON ITEMS RELATING TO THE FUTURE REDEVELOPMENT WITHIN THE SOUTHERN PORTION OF THE OPPORTUNITY SITE PRESENTATION BY ESG ARCHITECTS OF A MIXED USE DEVELOPMENT CONCEPT PROVIDING OPPORTUNITIES FOR MOVE UP HOUSING AND RETAIL/SERVICE/OFFICE USES Director of Business and Development Gary Eitel stated the representative from ESC Architects was not able to be at the meeting. He suggested that the redevelopment plans could be reviewed by the Planning, Housing, and Park& Recreation Commissions for their input and comment. It was the consensus of the City Council that this issue be tabled until more information has been received from ESG Architects. Councilmember/Commissioner Lawrence-Anderson asked whether a dog run could be included in the preliminary plans. Mayor/President Willson stated that could be considered, although he was unsure about how much land is required for that use. ADJOURNMENT Councilmember/Commissioner Ryan moved and Councilmember/Commissioner Lawrence- Anderson seconded adjournment of the City Council/Economic Development Authority Work Session at 9:32 p.m. Motion passed unanimously. 01/13/14 -1- STATE OF MINNESOTA) COUNTY OF HENNEPIN) ss. Certification of Minutes CITY OF BROOKLYN CENTER) The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center, Minnesota, certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of a Work Session of the City Council of the City of Brooklyn Center held on January 13,2014. 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 City Council adopted said minutes at its January 27, 2014, Regular Session. -&W &M-�6m- - Tim City Clerk Mayo Pro Tem 01/13/14 -2-