HomeMy WebLinkAbout2014 10-13 EDAM Executive 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
CLOSED EXECUTIVE SESSION
OCTOBER 13, 2014
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 8:35 p.m.
It was noted that under the exceptions to the Open Meeting law, the Economic Development
Authority may elect to adjourn to Closed Executive Session regarding the purchase of real
property located at 5939 John Martin Drive, Tract A, RLS 1529 (1.59 acre lot/former Golden
Value Foods/Audio King) [Minn. Stat. § 13D.05, subd. 3 (c)].
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, and City Attorney
Charlie LeFevere.
3. DISCUSS THE PROPOSED PURCHASE OF 5939 JOHN MARTIN DRIVE,
TRACT A, RLS 1529 (1.59 ACRE LOT/FORMER GOLDEN VALUE
FOODS/AUDIO KING)
Following presentation by Director of Business and Development Gary Eitel, the EDA discussed
the opportunity to purchase real property located at 5939 John Martin Drive, and asked questions
of staff. The EDA reached a consensus with regard to the purchase of 5939 John Martin Drive.
President Willson called for an Emergency Special Meeting for Tuesday, October 14, 2014, at
3:00 p.m. to be held at Brooklyn Center City Hall in the Council Chambers.
4. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Ryan seconded to adjourn the Economic
Development Authority Closed Executive Session adjourned at 9:15 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 an Executive
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on October 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 Economic Development Authority (EDA) adopted said minutes at its October
27, 2014, Regular Session.
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