HomeMy WebLinkAbout2015 09-14 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
SEPTEMBER 14, 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 8:41 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, Public Works Director/City Engineer Steve Lillehaug, Director of
Business and Development Gary Eitel, Planning and Zoning Specialist Tim Benetti, City
Attorney Troy Gilchrist, and Denise Bosch, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Myszkowski seconded to approve the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. August 24, 2015 —Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2015-19 CALLING FOR A PUBLIC HEARING
REGARDING SALE OF LAND LOCATED AT 5649 BROOKLYN
BOULEVARD.
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
President Willson pointed out that Novak-Fleck, Inc. does plan to build a new home on the site.
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Mr. Eitel stated that the new home would be sold to someone in the affordable home income
bracket.
President Willson stated that given what is happening in this general area, he feels this proposal
is appropriate.
Mr. Boganey stated that the underlying land use is residential according to the Comprehensive
Plan.
Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2015-19 Calling for a Public Hearing Regarding Sale of Land Located At 5649 Brooklyn
Boulevard.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Myszkowski seconded adjournment of the
Economic Development Authority meeting at 8:50 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 September 14, 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
September 28, 2015, Regular Session.
jecretary President
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