HomeMy WebLinkAbout2016 08-22 EDAPEDA MEETING
City of Brooklyn Center
August 22, 2016 AGENDA
1. Call to Order
—The EDA requests that attendees turn off cell phones and pagers during the meeting. A
copy of the full City Council packet, including EDA (Economic Development Authority),
is available to the public. The packet ring binder is located at the front of the Council
Chambers by the Secretary.
2. Roll Call
3. Approval of Agenda and Consent Agenda
—The following items are considered to be routine by the Economic Development
Authority (EDA) and will be enacted by one motion. There will be no separate
discussion of these items unless a Commissioner so requests, in which event the item will
be removed from the consent agenda and considered at the end of Commission
Consideration Items.
a. Approval of Minutes
1. July 25, 2016 — Regular Session
4. Commission Consideration Items
a. Discuss the Opportunity to Purchase Real Property Located at Lot 2, Block 1,
Regal Road Development Addition, a 1.62 Acre Vacant Commercial Lot Located
at 6330 Camden Avenue North (Northwest Quadrant of the I-694 and T.H. 252
Interchange and Adjacent to the Regal Theater Site)
Under the exceptions to the Open Meeting Law, the Economic
Development Authority may elect to adjourn to closed Executive Session
regarding the purchase of real property located at Lot 2, Block 1, Regal
Road Development Addition [Minn. Stat. § 13D.05, subd. 3(c)].
Requested Commission Action:
—Motion to adjourn to a closed session as permitted under Minnesota
Statutes, section 13D.05, subd. 3(c) for the purpose of discussing the
development of an offer to purchase the real property described as Lot 2,
Block 1, Regal Road Development Addition.
—Announce that the EDA will adjourn from ExecutiveSession and will
not reconvene following the Executive Session.
5. Adjournment
EDA Agenda Item No_ 3a
MINUTES 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
JULY 25, 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 7:23 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, Finance Director Nate Reinhardt, Public Works
Director/City Engineer Steve Lillehaug, 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 Lawrence -Anderson seconded to approve the
Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
June 27, 2016 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2016-18 AUTHORIZING ACQUISITION OF PROPERTY IN
CONNECTION WITH THE REMOVE AND REBUILD PROGRAM (5357
EMERSON AVENUE NORTH)
Director of Business and Development Gary Eitel provided a presentation on this item with the
background and status of the project.
President Willson stated they have discussed this property in the past and believes it will benefit
the City and community to acquire this property.
07/25/16 -1- DRAFT
Commissioner Myszkowski moved and Commissioner Ryan seconded to adopt RESOLUTION
NO. 2016-18 Approving Acquisition of Property in Connection with the Remove and Rebuild
Program (53 57 Emerson Avenue North).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded adjournment of
the Economic Development Authority meeting at 7:32 p.m.
Motion passed unanimously.
07/25/16 -2- DRAFT
EDA Agenda Item No. 4a
Confidential Material Provided
to Council