HomeMy WebLinkAbout2018 01-08 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
JANUARY 8, 2018
CITY HALL — COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Tim Willson at 7:45 p.m.
President Tim Willson and Commissioners April Graves, Dan Ryan and Marquita Butler.
Commissioner Kris Lawrence -Anderson was absent and excused. Also present were Executive
Director Curt Boganey, Deputy City Manager Reggie Edwards, Interim Community
Development Director Michael Ericson, City Attorney Troy Gilchrist, and Carla Wirth,
TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Graves moved and Commissioner Ryan seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 4, 2017 — Special Session
2. December 11, 2017 — Regular Session
Motion passed unanimously.
4a. RESOLUTION NO. 2018-01 ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
President Willson requested ratification of the proposed slate of officers as follows:
President/Treasurer
Vice President
Assistant Treasurer
Tim Willson
Dan Ryan
Nathan Reinhardt
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Secretary Community Development Director
Commissioner Graves moved and Commissioner Ryan seconded to adopt RESOLUTION NO.
2018-01 Electing Officers for the Economic Development Authority in and for the City of
Brooklyn Centel.
Motion passed unanimously.
bSOLUTION I> 2018-02 OPTING NOT1 WAIVE LIMITED TORT
LI.-A,BILITY FOR 2018
President Willson introduced the item and explained the purpose of the proposed resolution.
Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2018-02 Opting Not to Waive Limited Tort liability for 2018.
Motion passed unanimously.
Commissioner Graves moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 7:49 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 January S, 2018.
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 January
22, 2018, Regular Session. ,
Secretary
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President