HomeMy WebLinkAbout2017 12-04 EDAM Budget SessionMINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF UENNEP[N AND THE
STATE OF MINNESOTA
SPECIAL SESSION
DECEMBER 4, 2017
CITY HALL - COUNCIL CHAMBERS
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The Brooklyn Center Economic Development Authority (EDA) met in Special Session called to
order by President Tim Willson at 7:47 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, Finance Director
Nate Reinhardt, and Deputy City Clerk Rozlyn Tousignant.
3.APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Graves moved and Commissioner Lawrence-Anderson seconded approval of the
Agenda and Consent Agenda.
Motion passed unanimously.
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4a. RESOLUTION APPROVING THE FINAL BUDGET FOR THE
ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN CENTER,
MINNESOTA, FOR FISCAL YEAR 2018
Commissioner Lawrence-Anderson moved and Commissioner Graves seconded to adopt
RESOLUTION NO. 2017-21 Approving the Final Budget for the Economic Development
Authority of Brooklyn Center, Minnesota, for Fiscal Year 2018.
Motion passed unanimously.
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Commissioner Ryan moved and Commissioner Butler seconded to adjourn the Economic
Development Authority meeting at 7:48 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 Special
Session of the Economic Development Authority (EDA) of the City of Brooklyn Center
held on December 4, 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 December
11, 2017, Regular Session.
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12/04/17