HomeMy WebLinkAbout2016 01-11 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
JANUARY 11, 2016
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 7:51 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, 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 Graves seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 7, 2015 - Special Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2016-01 ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
Executive Director Curt Boganey stated the officers would be the same as last year and presented
the following officers to serve through December 31, 2016:
President/Treasurer Tim Willson
Vice-President Dan Ryan
Assistant Treasurer Nathan Reinhardt
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Secretary Gary Eitel
Commissioner Myszkowski moved and Commissioner Ryan seconded to adopt RESOLUTION
NO. 2016-01 Electing Officers for the Economic Development Authority in and for the City of
Brooklyn Center.
Motion passed unanimously.
4b. RESOLUTION NO. 2016-02 OPTING NOT TO WAIVE LIMITED TORT
LIABILITY FOR 2016
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution.
Commissioner Ryan moved and Commissioner Myszkowski seconded to adopt RESOLUTION
NO. 2016-02 Opting Not to Waive Limited Tort Liability for 2016.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Graves moved and Commissioner Lawrence-Anderson seconded adjournment of
the Economic Development Authority meeting at 7:55 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 January 11, 2016.
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 February
8, 2016, Regular Session.
2
ecretary President
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