HomeMy WebLinkAbout2014 09-22 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
SEPTEMBER 22, 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 9:20 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Kris Lawrence -Anderson, Lin Myszkowski, and Dan
Ryan. Commissioner Carol Kleven was absent and excused. 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 Myszkowski moved and Commissioner Lawrence -Anderson seconded approval
of the Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 8, 2014 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2014-21 APPROVING AND AUTHORIZING THE
EXECUTION OF GRANT AND SUB -GRANT AGREEMENTS FOR
ENVIRONMENTAL CLEAN-UP (HOWE FERTILIZER SITE)
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
President Willson thanked Mr. Eitel for his continued efforts on this issue, and keeping the
process moving forward despite delays and setbacks.
09/22/14 -1-
Commissioner Ryan expressed his appreciation for the hard work and efforts of City staff. He
thanked USA Recycling for being an important partner to the City, and for their patience with
the process.
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded to adopt
RESOLUTION NO. 2014-21 Approving and Authorizing the Execution of Grant and Sub -Grant
Agreements for Environmental Clean -Up (Howe Fertilizer Site).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lawrence -Anderson moved and Commissioner Myszkowski seconded
adjournment of the Economic Development Authority meeting at 9:30 p.m.
Motion passed unanimously.
09/22/14 -2-
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 September 22, 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 October
13, 2014, Regular Session.
r
r
C'�� ':L�
S cretary
7�i
President
09/22/14 -3-