HomeMy WebLinkAbout2017 03-27 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
MARCH 27, 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 8:01 p.m.
2.ROLL CALL
President Tim Willson and Commissioners Marquita Butler, April Graves, and Dan Ryan were
present. Commissioner Kris Lawrence-Anderson was absent and excused. Also present were
Executive Director Curt Boganey, Deputy City Manager Reggie Edwards, Finance Director Nate
Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Director of Business and
Development Gary Eitel, Communications Coordinator/Planning Specialist Angel Smith, 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 Graves moved and Commissioner Butler seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. February 13, 2017—Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2017-04 AUTHORIZING THE ACQUISTION OF
BLIGHTED PROPERTY IN CONNECTION WITH THE REMOVE AND
REBUILD PROGRAM (5315 JAMES AVENUE NORTH)
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution.
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Commissioner Butler moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2017-04 Authorizing the acquisition of blighted property in connection with the remove and
rebuild program (5315 James Avenue North).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Butler moved and Commissioner Graves seconded adjournment of the Economic
Development Authority meeting at 8:03 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 March 27, 2017.
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 May 22,
2017, Regular Session.
ecretary President
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