HomeMy WebLinkAbout2015 08-10 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
AUGUST 10,2015
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 7:42 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, Director of
Business and Development Gary Eitel, Assistant City Manager/Director of Building and
Community Standards Vickie Schleuning, City Attorney Troy Gilchrist, and Denise Bosch,
TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OFA NDA A CONSENT AGENDA
GE AND
Commissioner Ryan moved and Commissioner Graves seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. July 27, 2015 —Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2015-17 CALLING FOR A PUBLIC HEARING
REGARDING THE PROPOSED TRANSFER AND CONVEYANCE OF A
PARCEL OF PROPERTY TO THE CITY(3401 53RD AVENUE N.)
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution.
Commissioner Ryan noted that the City Council/EDA has looked at this resolution in
considerable detail and been thoroughly briefed. Conveyance of the property is the next logical
step in the process.
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Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2015-17 Calling for a Public Hearing Regarding the Proposed Transfer and Conveyance of a
Parcel of Property to the city(340153 d Avenue N.)
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lawrence-Anderson moved and Commissioner Myszkowski seconded
adjournment of the Economic Development Authority meeting at 7:45 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 August 10, 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 August 24,
2015, Regular Session.
iScretary President
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