HomeMy WebLinkAbout2015 12-07 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
SPECIAL SESSION
DECEMBER 7, 2015
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 8:28 p.m.
2.ROLL CALL
President Tim Willson and Commissioners April Graves, Lin Myszkowski, and Dan Ryan.
Commissioner Kris Lawrence-Anderson was absent and excused. Also present were Executive
Director Curt Boganey, Business and Development Director Gary Eitel, Finance Director Nate
Reinhardt, and Deputy City Clerk Rozlyn Tousignant.
3.APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Graves seconded approval of the Agenda and
Consent Agenda.
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2015-25 APPROVING THE FINAL BUDGET FOR
THE ECONOMIC DEVELOPMENT AUTHORITY OF BROKLYN
CENTER, MINNESOTA, FOR FISCAL YEAR 2015
Commissioner Myszkowski moved and Commissioner Ryan seconded to adopt RESOLUTION
NO. 2015-25 Approving the Final Budget for the Economic Development Authority of Brooklyn
Center, Minnesota, for Fiscal Year 2015.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Graves seconded to adjourn the Economic
Development Authority meeting at 8:30 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 December 7, 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 January
11, 2016, Regular Session.
4 Th ecretary President
12/07/15