HomeMy WebLinkAbout2017 08-28 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
AUGUST 28, 2017
CITY HALL - COUNCIL CHAMBERS
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The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 7:13 p.m.
President Tim Willson and Commissioners Marquita Butler, Kris Lawrence-Anderson, and Dan
Ryan. Commissioner April Graves was absent and excused. Also present were Executive
Director Curt Boganey, Deputy City Manager Reggie Edwards, Finance Director Nate
Reinhardt, Acting Director of Public Works Mike Marsh, Director of Business and Development
Gary Eitel, City Attorney Troy Gilchrist, and Carla Wirth, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lawrence-Anderson moved and Commissioner Butler seconded to approve the
Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. August 14, 2017 - Regular Session
Motion passed unanimously.
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4a. RESOLUTION NO. 2017-11 APPROVING AND AUTHORIZING THE
EXECUTION OF A LETTER OF INTENT TO SELL PROPERTY AT 1950 57 TI
AVENUE NORTH
Director of Business and Development Gary Eitel introduced the item, discussed the history, and
stated the purpose of the proposed resolution to authorize execution of a letter of intent to sell
1950 57th Avenue N. for the commercial development of approximately two acres for a four -
story, 112,000 square foot commercial storage building. It was noted this site was acquired with
funds from Tax Increment District No. 3 so proceeds from the future sale of this property will be
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considered tax increment and available for other eligible Tax Increment Finance (TIP) 3 budget
expenditures or debt service.
Mr. Eitel displayed a site plan of the Ebert Construction proposal to construct a commercial
storage use at 57th and Logan, noting the building materials meet and exceed the Shingle
Crossing building standards. He stated if approved, it would move the project to the next step
including the holding of a public hearing at a future meeting.
It was noted that Greg Hayes, Ebert Construction Vice President of Real Estate and
Development, was in attendance to answer questions.
Commissioner Lawrence-Anderson moved and Commissioner Butler seconded to adopt
RESOLUTION NO. 2017-11 Approving and Authorizing the Execution of a Letter of Intent to
Sell Property at 1950 57 t" North.
Motion passed unanimously.
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Commissioner Lawrence-Anderson moved and Commissioner Butler seconded adjournment of
the Economic Development Authority meeting at 7:21 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 August 28, 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
September 11, 2017, Regular Session.
- ecretary President
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