HomeMy WebLinkAbout2016 11-14 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
NOVEMBER 14, 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 7:43 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, Finance Director Nate Reinhardt, 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 Graves seconded to approve the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 26, 2016 — Regular Session
3b. RESOLUTION NO. 2016-22 AUTHORIZING AN INTERFUND LOAN TO
PAY THE PURCHASE PRICE OF THE LAND FOR THE SANCTUARY
AT BROOKLYN CENTER PROJECT
3c. RESOLUTION NO. 2016-23 AUTHORIZING EXECUTION OF TAX
INCREMENT PLEDGE AGREEMENT
Motion passed unanimously.
4. PUBLIC HEARINGS
4a. RESOLUTION NO. 2016-24 APPROVING CONVEYANCE OF CERTAIN
PROPERTY LOCATED AT 6250 EARLE BROWN DRIVE
Notice was published in the official newspaper on November 3, 2016.
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Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
Commissioner Ryan moved and Commissioner Graves seconded to open public hearing.
Motion passed unanimously.
No one wished to address the Commission.
Commissioner Ryan moved and Commissioner Myszkowski seconded to close public hearing
Motion passed unanimously.
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded to adopt
RESOLUTION NO. 2016-24 Approving conveyance of certain property located at 6250 Earle
Brown Drive.
Motion passed unanimously.
5. COMMISSION CONSIDERATION ITEMS
None.
6. ADJOURNMENT
Commissioner Myszkowski moved and Commissioner Graves seconded adjournment of the
Economic Development Authority meeting at 7:50 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 November 14, 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 November
28, 2016, Regular Session.
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