HomeMy WebLinkAbout2017 05-22 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
MAY 22, 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 8:10 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,
Deputy City Manager Reggie Edwards, Director of Business and Development Gary Eitel, 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 Lawrence -Anderson seconded to approve the
Agenda and Consent Agenda, and the following items were approved:
3a. APPROVAL OF MINUTES
1. March 27, 2017- Regular Session
3b. RESOLUTION NO. 2017-05 AUTHORIZING LEASE EXTENSION FOR
INNOVATIVE PRESENTATIONS INC. AT EARLE BROWN HERITAGE
CENTER
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2017-06 AUTHORIZING THE ACQUISITION OF
LOT 2, BLOCK 1, REGAL ROAD DEVELOPMENT ADDITION,
HENNEPIN COUNTY, MINNESOTA, TO FACILITATE
REDEVELOPMENT OPPORTUNITIES WITHIN THE NORTHWEST
QUADRANT OF THE I-694 AND HWY 252 INTERCHANGE (6330
CAMDEN AVENUE NORTH)
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Director of Business and Development Gary Eitel provided a presentation on the background and
purpose of this resolution.
Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2017-06 Approving the Acquisition of Lot 2, Block 1, Regal Road Development Addition,
Hennepin County, Minnesota, to Facilitate Redevelopment Opportunities within the Northwest
Quadrant of the I-694 and Hwy 252 Interchange (6330 Camden Avenue North).
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Ryan moved and Commissioner Graves seconded adjournment of the Economic
Development Authority meeting at 8:25 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 May 22, 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 July 10,
2017, Regular Session.
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President