HomeMy WebLinkAbout2018 12-03 EDAM Regular Session12/03/18 -1- DRAFT
MINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND THE
STATE OF MINNESOTA
SPECIAL SESSION
DECEMBER 3, 2018
CITY HALL – COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Special Session called to
order by Mayor/President Tim Willson at 7:57 p.m.
2. ROLL CALL
Mayor/President Tim Willson and Councilmembers/Commissioners Kris Lawrence-Anderson
and Dan Ryan. Councilmembers/Commissioners April Graves and Marquita Butler were absent
and excused. Also present were Executive Director Curt Boganey, Deputy Executive Director
Reggie Edwards, Finance Director Nate Reinhardt, and Mary Mullen, TimeSaver Off Site
Secretarial, Inc.
3. APPROVAL OF CONSENT AGENDA
Councilmember/Commissioner Ryan moved and Councilmember/Commissioner Lawrence-
Anderson seconded to approve the Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. October 22, 2018 – EDA Meeting
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2018-15 APPROVING THE FINAL BUDGET FOR THE
ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN CENTER,
MINNESOTA, FOR FISCAL YEAR 2019
Councilmember/Commissioner Ryan moved and Councilmember/Commissioner Lawrence-
Anderson seconded to adopt RESOLUTION NO. 2018-15 approving the Final Budget for the
Economic Development Authority of Brooklyn Center, Minnesota, for Fiscal Year 2019.
Motion passed unanimously.
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5. ADJOURNMENT
Councilmember/Commissioner Ryan moved and Councilmember/Commissioner Lawrence-
Anderson seconded adjournment of the Economic Development Authority meeting at 7:58 p.m.
Motion passed unanimously.
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 December 3, 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 December
10, 2018, Regular Session.
Secretary
12/10/18 -3-
President