HomeMy WebLinkAbout2014 10-27 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 27, 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 7:53 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 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. FINAL NEGOTIATIONS OF A PURCHASE AGREEMENT TO PURCHASE
REAL PROPERTY LOCATED AT 5939 JOHN MARTIN DRIVE, TRACT A,
REGISTERED LAND SURVEY NO. 1529, HENNEPIN COUNTY, MINNESOTA
(REDEVELOPMENT WITHIN THE OPPORTUNITY SITE)
Following presentation by Director of Business and Development Gary Eitel, the EDA discussed
the final negotiations of a purchase agreement to purchase real property located at 5939 John
Martin Drive. The EDA reached a consensus with regard to the purchase agreement for 5939
John Martin Drive.
4. ADJOURNMENT
President Willson adjourned the Economic Development Authority Closed Executive Session at
8:13 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
ss. Certification of Minutes
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 27, 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 December
1, 2014, Regular Session.
Pro
ecretary
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