HomeMy WebLinkAbout2016 08-22 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
AUGUST 22, 2016
CITY HALL - COUNCIL CHAMBERS
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The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 7:31 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 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 item was approved:
3a. APPROVAL OF MINUTES
1. July 25, 2016—Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. DISCUSS THE OPPORTUNITY TO PURCHASE REAL PROPERTY LOCATED
AT LOT 2, BLOCK 1, REGAL ROAD DEVELOPMENT ADDITION, A 1.62
ACRE VACANT COMMERICAL LOT LOCATED AT 6330 CAMDEN AVENUE
NORTH (NORTHWEST QUADRANT OF THE 1-694 AND T.H. 252
INTERCHANGE AND ADJACENT TO THE REGAL THEATRE SITE)
President Willson indicated that under the exceptions to the Open Meeting law, the EDA may
elect to adjourn to Closed Executive Session regarding the purchase of real property described as
Lot 2, Block 1, Regal Road Development Addition [Minn. Stat. §13D.05, subd. 3 (c)].
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5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded adjournment of
the Economic Development Authority meeting to Closed Executive Session at 7:35 p.m.
President Willson announced that the EDA would adjourn from the Closed Executive Session
and not reconvene following the Closed Executive Session.
City Attorney Troy Gilchrist stated the Closed Executive Session meeting will be tape recorded
and the meeting minutes will reflect who is in attendance and the property under discussion.
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 August 22, 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 September
12, 2016, Regular Session.
Seektary President
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