HomeMy WebLinkAbout2014 08-11 EDAM Regular SessionMINUTES 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 11, 2014
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 8:46 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, 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. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded approval of the
Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
July 28, 2014 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
-None.
5. PUBLIC HEARINGS
5a. SALE OF LAND LOCATED AT 5919 XERXES AVENUE NORTH
Executive Director Curt Boganey introduced Director of Business and Development Gary Eitel
and invited him to address the City Council. Mr. Eitel reviewed this item pertaining to a
proposed Purchase and Redevelopment Agreement for property located at 5919 Xerxes Avenue
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North. He added that City staff recommends approval of the sale and development of this
property.
Commissioner Myszkowski moved and Commissioner Ryan seconded to open Public Hearing.
Motion passed unanimously.
There were no comments.
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded to close Public
Hearing.
Motion passed unanimously.
1. RESOLUTION NO. 2014-15 APPROVING PURCHASE AND
REDEVELOPMENT AGREEMENT AND CONVEYANCE OF CERTAIN
PROPERTY LOCATED AT 5919 XERXES AVENUE NORTH
Commissioner Ryan moved and Commissioner Myszkowski seconded to adopt RESOLUTION
NO. 2014-15 Approving Purchase and Redevelopment Agreement and Conveyance of Certain
Property Located at 5919 Xerxes Avenue North.
Motion passed unanimously.
6. ADJOURNMENT
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded adjournment of
the Economic Development Authority meeting at 8:56 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 August 11, 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 Economic Development Authority (EDA) adopted said minutes at its September
8, 2014, Regular Session.
Secre
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President