HomeMy WebLinkAbout2014 12-01 EDAM 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
SPECIAL SESSION
DECEMBER 1, 2014
CITY HALL — COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Special Session called to
order by President Tim Willson at 7:46 p.m.
2. ROLL CALL
President Tim Willson and Commissioners Carol Kleven, Lin Myszkowski, and Dan Ryan.
Commissioner Kris Lawrence -Anderson was absent and unexcused. Also present were
Executive Director Curt Boganey, Finance Director Nate Reinhardt, and Deputy City Clerk
Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Myszkowski seconded approval of the Agenda
and Consent Agenda, and the following items were approved:
3a. APPROVAL OF MINUTES
1. October 27, 2014 — Regular Session
2. October 27, 2014 — Executive Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2014-30 APPROVING THE FINAL BUDGET FOR THE
CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
FOR FISCAL YEAR 2015
Executive Director Curt Boganey stated that this item was previously discussed at the Budget
Hearing.
Commissioner Myszkowski moved and Commissioner Ryan seconded to adopt RESOLUTION
NO. 2014-30 Approving the Final Budget for the City of Brooklyn Center Economic
Development Authority for Fiscal Year 2015.
12/01/14 -1-
Motion passed unanimously.
5, ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Ryan seconded to adjourn the Economic
Development Authority meeting at 7:48 p.m.
Motion passed unanimously.
12/01/14 -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 Special
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on December 8, 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 January
12, 2015, Regular Session.
e retary
12/01/14 -3-
President