HomeMy WebLinkAbout2016 11-28 EDAM Regular Session 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
NOVEMBER 28, 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 9:11 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 Ryan moved and Commissioner Lawrence-Anderson seconded to approve the
Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. November 14, 2016—Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2016-25 AUTHORIZING THE PREPAYMENT OF
THE AMENDED AND RESTATED TAX INCREMENT REVENUE NOTE
(SHINGLE CREEK CROSSING) AND A PORTION OF THE EDA'S
INTERNAL LOAN FROM THE TIF DISTRICT NO. 2 ACCOUNT
Mr. Boganey provided background on this item and noted this is a housekeeping item.
Commissioner Graves moved and Commissioner Myszkowski seconded to adopt
RESOLUTION NO. 2016-25 Authorizing the Prepayment of the Amended and Restated Tax
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Increment Revenue Note (Shingle Creek Crossing Project) and a portion of the EDA's Internal
Loan from the TIF District No. 2 Account.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Graves seconded adjournment of the Economic
Development Authority meeting at 9:13 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:
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 November 28, 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 December
12, 2016, Regular Session.
Secretarr - President
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