HomeMy WebLinkAbout2018 05-29 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 29, 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 8:03 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 Executive Director Reggie Edwards, Community Development Director Meg Beekman,
Planner and Zoning Administrator Ginny McIntosh, City Attorney Troy Gilchrist, and Michaela
Kujawa-Daniels, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Butler moved and Commissioner Lawrence -Anderson seconded to approve the
Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. May 14, 2018 — Regular Session
3b. RESOLUTION NO. 2018-06 TO APPROVE A SHORT-TERM LEASE
AGREEMENT BETWEEN THE ECONOMIC DEVELOPMENT
AUTHORITY AND LUTHER AUTO DEALERSHIP
4. COMMISSION CONSIDERATION ITEMS
- None.
5. ADJOURNMENT
Commissioner Lawrence -Anderson moved and Commissioner Butler seconded adjournment of
the Economic Development Authority meeting at 8:04 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 29, 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 June 25,
2018, Regular Session.
Secretary
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President