HomeMy WebLinkAbout2016 09-12 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
SEPTEMBER 12, 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 8:41 p.m.
2.ROLL CALL
President Tim Willson and Commissioners April Graves, Kris Lawrence-Anderson, and Lin
Myszkowski. Commissioner Dan Ryan was absent and excused. Also present were Executive
Director Curt Boganey, Interim Assistant to City Manager Reggie Edwards, Finance Director
Nate Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Director of Business and
Development Gary Eitel, Deputy Director of Building and Community Standards Jesse
Anderson, City Attorney Troy Gilchrist, and Michaela Kuj awa-Daniels, TimeSaver Off Site
Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lawrence-Anderson moved and Commissioner Graves seconded to approve the
Agenda and Consent Agenda, and the following items were approved:
3a. APPROVAL OF MINUTES
1.August 22, 2016— Regular Session
2.August 22, 2016 - Executive Session
3b. RESOLUTION NO. 2016-19 AUTHORIZING LEASE EXTENSION FOR
BROOKLYN BRIDGE ALLIANCE FOR YOUTH AT EARLE BROWN
HERITAGE CENTER
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
None.
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5. ADJOURNMENT
Commissioner Lawrence-Anderson moved and Commissioner Myszkowski seconded
adjournment of the Economic Development Authority meeting at 8:42 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 September 12, 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 September
26, 2016, Regular Session.
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-, Seretary
72:;
President
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