HomeMy WebLinkAbout2016 05-09 EDAM Regular SessionMINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEP[N AND THE
STATE OF MINNESOTA
REGULAR SESSION
MAY 9, 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 7:12 p.m.
2.ROLL CALL
President Tim Willson and Commissioners Kris Lawrence-Anderson and Lin Myszkowski were
present. Commissioners Dan Ryan and April Graves were absent and excused. Also present were
Executive Director Curt Boganey, Interim Assistant to the City Manager Reggie Edwards,
Director of Business and Development Gary Eitel, City Attorney Troy Gilchrist, and Michaela
Kujawa-Daniels, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Lawrence-Anderson seconded to approve
the Agenda and Consent Agenda, and the following items were approved:
3a.APPROVAL OF MINUTES
1. April 25, 2016 - Regular Session
3b.RESOLUTION NO. 2016-13 APPROVING THE TERMINATION OF THE
DECLARATION OF COVENANTS AND RESTRICTIONS ON
PROPERTY LOCATED AT 6121 BROOKLYN BOULEVARD
4. COMMISSION CONSIDERATION ITEMS
None.
5. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Lawrence-Anderson seconded
adjournment of the Economic Development Authority meeting at 7:14 p.m.
Motion passed unanimously.
05/09/16 -1-
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:
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 May 9, 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 May 23,
2016, Regular Session.
),2
Cejetary President
05/09/16 -2-