HomeMy WebLinkAbout2015 10-26 EDAM Regular 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
REGULAR SESSION
OCTOBER 26, 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 8:55 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 OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Graves seconded to approve the Agenda
and Consent Agenda, and the following item was approved:
3a.APPROVAL OF MINUTES
1. October 12, 2015 —Regular Session
3b.RESOLUTION NO. 2015-23 AUTHORIZING THE DEDICATION OF
EASEMENTS ON ECONOMIC DEVELOPMENT AUTHORITY
PROPERTY AT 6301 BROOKLYN BOULEVARD AND 6245 BROOKLYN
BOULEVARD
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2015-24 APPROVING A MODIFICATION TO THE
REDEVELOPMENT PLAN FOR HOUSING DEVELOPMENT AND
REDEVELOPMENT PROJECT NO. 1 AND ESTABLISHING TAX
INCREMENT FINANCING DISTRICT NO. 6 THEREIN AND
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APPROVING A TAX INCREMENT FINANCING PLAN THEREFOR (TIF
DISTRICT NO. 6— AFFORDABLE SENIOR HOUSING)
Director of Business and Development Gary Eitel pointed out that Tom Denaway, Springsted,
and Jenny Bolton, Kennedy & Graven, were in attendance at the meeting. He explained that this
is a companion resolution, discussed the history and the purpose of the proposed resolution.
Commissioner Ryan moved and Commissioner Myszkowski seconded to adopt RESOLUTION
NO. 2015-24 Approving a Modification to the Redevelopment Plan for Housing Development
and Redevelopment Project No. 1 and Establishing Tax Increment Financing District No. 6
Therein and Approving a Tax Increment Financing Plan Therefor (TIF District No. 6 -
Affordable Senior Housing).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Myszkowski seconded adjournment of the
Economic Development Authority meeting at 9:01 p.m.
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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 October 26, 2015.
2.That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
That the Economic Development Authority (EDA) adopted said minutes at its December
17, 2015, Regular Session.
A ?^J ecretary President
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