HomeMy WebLinkAbout2016 07-11 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
JUNE 27, 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 8:31 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, 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 Graves moved and Commissioner Ryan seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. June 13, 2016— Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2016-17 AMENDING AND SUPPLEMENTING
RESOLUTION NO. 2016-04; APPROVING A DEVELOPMENT
AGREEMENT (SANCUTARY AT BROOKLYN CENTER PROJECT)
Executive Director Curt Boganey introduced the item, discussed the history, and stated the
purpose of the proposed resolution.
Director of Business and Development Gary Eitel provided a presentation on the background and
information on this item.
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Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2016-17 Approving Amending and Supplementing Resolution No. 2016-
04; Approving a Development Agreement (Sanctuary at Brooklyn Center Project).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lawrence-Anderson moved and Commissioner Graves seconded adjournment of
the Economic Development Authority meeting at 8:41 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:
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 June 27, 2016.
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 July 25,
2016, Regular Session.
Secretary President
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