HomeMy WebLinkAbout2016 12-05 EDAM Special 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
SPECIAL SESSION
DECEMBER 5, 2016
CITY HALL - COUNCIL CHAMBERS
1.CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Special 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 the City Manager Reggie Edwards, Finance Director Nate Reinhardt, and Deputy
City Clerk Rozlyn Tousignant.
3.APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Graves seconded approval of the Agenda
and Consent Agenda.
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2016-26 APPROVING THE FINAL BUDGET FOR
THE ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN
CENTER, MINNESOTA, FOR FISCAL YEAR 2017
Commissioner Graves moved and Commissioner Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2016-26 Approving the Final Budget for the Economic Development
Authority of Brooklyn Center, Minnesota, for Fiscal Year 2017.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Graves moved and Commissioner Myszkowski seconded to adjourn the
Economic Development Authority meeting at 7:34 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 December 5, 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 January 9,
2017, Regular Session.
Secretary President
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