HomeMy WebLinkAbout2017 02-13 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
FEBRUARY 13, 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 8:45 p.m.
2.ROLL CALL
President Tim Willson and Commissioners Marquita Butler, April Graves, Kris Lawrence-
Anderson, and Dan Ryan were present. Also present were Executive Director Curt Boganey,
Interim Assistant to the City Manager Reggie Edwards, Public Works Director/City Engineer
Steve Lillehaug, Director of Business and Development Gary Eitel, Planning and Zoning
Specialist Tim Benetti, Deputy Director of Building and Community Standards Jesse Anderson,
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 Graves seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. January 9,2017—Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING AUTHORIZATION OF BLIGHTED
PROPERTY IN CONNECTION WITH THE MOVE AND REBUILD
PROGRAM (5315 JAMES AVENUE NORTH)
Director of Business and Development Gary Eitel introduced this item and provided a
presentation on the background of this property.
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Executive Director Curt Boganey requested this item be tabled to further review other possible
acquisition options with Mr. Eitel.
The Commissioners had no objections to this request.
Commissioner Ryan moved and Commissioner Graves seconded to table Resolution Approving
Authorization of Blighted Property in Connection with the Move and Rebuild Program (5315
James Avenue North) until a future date.
Motion passed unanimously.
4b. RESOLUTION NO. 2017-03 APPROVING THE REMOVAL OF A
PARCEL FROM TAX INCREMENT FINANCIING DISTRICT NO. 3
WITHIN HOUSING DEVELOPMENT AND REDEVELOPMENT
PROJECT NO. 1 (2500 CO. RI). 10- FORMER BROOKDALE FORD SITE)
Director of Business and Development Gary Eitel introduced this item and provided a
presentation on the background of this property.
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded to adopt
RESOLUTION NO. 2017-03 Approving the Removal of a Parcel from Tax Increment Financing
District No. 3 Within Housing Development and Redevelopment Project No. 1 (2500 Co. Rd.
10-Former Brookdale Ford Site).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Graves moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 9:09 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIIN) 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 fill, 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 February 13, 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 March 27,
2017, Regular Session.
C'^ TzW
retary President
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