HomeMy WebLinkAbout2016 02-08 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
FEBRUARY 8,2016
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 8:38 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, 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 items were approved:
3a.APPROVAL OF MINUTES
1. January 11, 2016 - Regular Session
3b.RESOLUTION NO. 2016-03 AUTHORIZING THE EXECUTIVE
DIRECTOR TO WRITE OFF UNCOLLECTIBLE ACCOUNTS
RECEIVABLE
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2016-04 APPROVING A DEVELOPMENT
AGREEMENT AND A PURCHASE AGREEMENT (SCA PROPERTIES
SENIOR HOUSING PROJECT)
Commissioner Myszkowski moved and Commissioner Ryan seconded to adopt RESOLUTION
NO. 2016-04 Approving a Development Agreement and a Purchase Agreement (SCA Properties
Senior Housing Project).
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Motion passed unanimously.
4b.RESOLUTION NO. 2016-05 APPROVING AN ADMINISTRATIVE
AMENDMENT TO BUDGET FOR TAX INCREMENT FINANCING
PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 4 IN
CONNECTION WITH POOLING FOR AFFORDABLE HOUSING
Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2016-05 Approving an Administrative Amendment to Budget for Tax Increment Financing Plan
for Tax Increment Financing District No. 4 in Connection with Pooling for Affordable Housing.
Motion passed unanimously.
4c.RESOLUTION NO. 2016-06 AUTHORIZING PREPARATION OF A
FINAL DEVELOPMENT AGREEMENT RELATED TO THE
DEVELOPMENT OF THE OPPORTUNITY SITE
Commissioner Lawrence-Anderson moved and Commissioner Myszkowski seconded to adopt
RESOLUTION NO. 2016-06 Authorizing Preparation of a Final Development Agreement
Related to the Development of the Opportunity Site.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded adjournment of
the Economic Development Authority meeting at 8:45 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 February 8, 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 February
22, 2016, Regular Session.
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Setary President
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