HomeMy WebLinkAbout2016 08-22 EDAM Executive SessionMINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPfN AND THE
STATE OF MINNESOTA
CLOSED EXECUTIVE SESSION
AUGUST 22, 2016
CITY HALL - SHINGLE CREEK CONFERENCE ROOM
The Brooklyn Center Economic Development Authority (EDA) met in Closed Executive Session
called to order by President Tim Willson at 7:40 p.m.
It was noted that under the exceptions to the Open Meeting law, the EDA may meet in Closed
Executive Session regarding the development of an offer to purchase the real property described
as Lot 2, Block 1, Regal Road Development Addition [Minn. Stat. §13D.05, subd, 3 (c)].
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.DISCUSS THE OPPORTUNITY TO PURCHASE THE REAL PROPERTY OF
LOT 2, BLOCK 1, REGAL ROAD DEVELOPMENT ADDITION, A 1.62 ACRE
VACANT COMMERICAL LOT LOCATED AT 6330 CAMDEN AVE. N.
(NORTHWEST QUADRANT OF THE 1-694 AND HWY 252 INTERCHANGE
AND ADJACENT TO THE REGAL THEATRE SITE)
Following presentation by Director of Business and Development Gary Eitel, the EDA discussed
the opportunity to purchase the real property of Lot 2, Block 1, Regal Road Development
Addition, a 1.62-acre vacant commercial lot located at 6330 Camden Ave. N., and asked
questions of the staff. It was the consensus of the EDA to move forward with this item.
4. ADJOURNMENT
President Willson declared the Economic Development Authority Closed Executive Session
adjourned at 8:18 p.m.
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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 an Executive
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.
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Sçcretary President
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