HomeMy WebLinkAbout2015 07-13 EDAM Regular Session MINUTES 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
JULY 13, 2015
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 8:06 p.m.
2. ROLL CALL
President Tim Willson and Commissioners April Graves, Kris Lawrence-Anderson, Lin
Myszkowski, and Dan Ryan. Also present were Executive Director Curt Boganey, Finance
Director Nate Reinhardt, Director of Business and Development Gary Eitel, Assistant City
Manager/Director of Building & Community Standards Vickie Schleuning, Attorney Troy
Gilchrist, and Denise Bosch, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Ryan seconded to approve the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. June 22, 2015 —Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RECEIPT, PURCHASE, AND CONVEYANCE OF 3112 67TH AVENUE
NORTH
4al. RESOLUTION NO. 2015-13 APPROVING RECEIPT OF PARCEL #34-
119-21-14-0004 (3112 67"' AVENUE N)
Assistant City Manager/Director of Building & Community Standards Vickie Schleuning
introduced the item, discussed the history, and stated the purpose of the proposed resolution.
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Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2015-13 Approving Receipt of Parcel #34-119-21-14-0004 (3112 67th Avenue N).
Motion passed unanimously.
4a2. RESOLUTION NO. 2015-14 CALLING FOR PUBLIC HEARING
REGARDING PROPOSED PURCHASE AND CONVEYANCE OF
PARCEL #34-119-21-14-0004 (3112 67TH AVENUE N)
Commissioner Graves moved and Commissioner Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2015-14 Calling for Public Hearing Regarding Proposed Purchase and
Conveyance of Parcel#34-119-21-14-0004 (3112 67th Avenue N).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Graves moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:11 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 Regular
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on July 13, 2015.
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 July 27,
2015, Regular Session.
jecretary President
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