HomeMy WebLinkAbout2016 12-12 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
DECEMBER 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 7:45 p.m.
2.ROLL CALL
President Tim Willson and Commissioners April Graves, Kris Lawrence-Anderson, Lin
Myszkowski, and Dan Ryan were present. Also present were Executive Director Curt Boganey,
Interim Assistant to the City Manager Reggie Edwards, Finance Director Nate Reinhardt,
Director of Business and Development Gary Eitel, City Attorney Troy Gilchrist, and Michaela
1,,'ujawa-Daniels, TimeSaver Off Site Secretarial, Inc.
3.APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Ryan seconded to approve the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. November 28, 2016 —Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2016-27 AUTHORIZING A 60 DAY EXCLUSIVE
NEGOTIATING PERIOD WITH CGG HOLDINGS REGARDING THE
DEVELOPMENT OF 32 ACRES WITHIN THE OPPORTUNITY SITE
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
President Willson stated the redevelopment they have done in the City has generated some of the
synergy that shows people the City is ready to utilize some of the properties open around the
City.
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Commissioner Myszkowski moved and Commissioner Ryan seconded to adopt RESOLUTION
NO. 2016-27 Authorizing a 60 Day Exclusive Negotiating Period with CGG Holdings Regarding
the Development of 32 Acres within the Opportunity Site.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Myszkowski seconded adjournment of the
Economic Development Authority meeting at 8:24 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 December 12, 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 January 9,
2017, Regular Session.
Secretary President
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