HomeMy WebLinkAbout2017 01-09 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
JANUARY 9, 2017
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 7:53 p.m.
2.ROLL CALL
President Tim Willson and Commissioners Marquita Butler, April Graves, Kris Lawrence-
Anderson, and Dan Ryan. Also present were Executive Director Curt Boganey, Interim
Assistant to the City Manager Reggie Edwards, 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.December 5,2016—Special Session
2.December 12, 2016 - Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2017-01 ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
Mr. Boganey provided background on this item and discussed the proposed resolution.
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2017-01 Electing Officers for the Economic Development Authority in and
for the City of Brooklyn Center.
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Motion passed unanimously.
4b. RESOLUTION NO. 2017-02 OPTING NOT TO WAIVE LIMITED TORT
LIABILITY FOR 2017
Mr. Boganey provided background on this item and discussed why the City in the past has opted
not to waive this coverage.
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2017-02 Opting Not to Waive Limited Tort liability for 2017.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded adjournment of
the Economic Development Authority meeting at 7:56 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 January 9, 2017.
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 February
13, 2017, Regular Session.
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^ecretary President
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