HomeMy WebLinkAbout2014 10-13 EDAM Emergency Special 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
EMERGENCY SPECIAL SESSION
OCTOBER 14, 2014
CITY HALL — COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in an Emergency Special
Session called to order by President Tim Willson at 3:00 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, and Deputy City
Clerk Maria Rosenbaum.
3. APPROVAL OF AGENDA
Commissioner Ryan moved and Commissioner Myszkowski seconded approval of the Agenda.
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PURCHASE AGREEMENT BETWEEN ECONOMIC DEVELOPMENT
AUTHORITY AND U.S. BANK NATIONAL ASSOCIATION FOR REAL
PROPERTY LOCATED AT 5939 JOHN MARTIN DRIVE, BROOKLYN
CENTER
Executive Director Curt Boganey discussed this purchase agreement would allow the Economic
Development Authority (EDA) to purchase the property which would be an essential piece for
the Opportunity Site.
A motion by Commissioner Ryan, seconded by Commissioner Lawrence -Anderson to approve
and authorize the purchase agreement between the EDA and U.S. Bank National Association for
real property located at 5939 John Martin Drive, Brooklyn Center. Motion passed unanimously.
5. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Ryan seconded adjournment of the
Economic Development Authority meeting at 3:06 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 Special
Emergency 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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S cretary
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President