HomeMy WebLinkAbout2018 05-14 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 14, 2018
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 8:30 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 Executive Director Reggie Edwards, Director of
Public Works Doran Cote, Community Development Director Meg Beekman, Planner and
Zoning Administrator Ginny McIntosh, Chief Tim Gannon, City Attorney Troy Gilchrist, and
Michaela Kujawa-Daniels, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Graves seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. March 26, 2018 — Regular Session
3b. RESOLUTION NO. 2018-005 APPROVING AND AUTHORIZING THE
EXECUTION OF A SERVICES AGREEMENT FOR THE IST SATURDAY
MARKETPLACE
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
- None.
5. ADJOURNMENT
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Commissioner Graves moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 8:31 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:
I. 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 14, 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 May 29,
2018, Regular Session.
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Secretary
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