HomeMy WebLinkAbout2018 10-22 EDAM Regular Session10/22/18 -1-
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
REGULAR SESSION
OCTOBER 22, 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 8:17 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, Deputy
Executive Director Reggie Edwards, Community Development Director Meg Beekman, City
Attorney Troy Gilchrist, and Mary Mullen, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF 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. October 8, 2018 – Regular Session
3b. RESOLUTION NO. 2018-14
Authorizing Lease Extension for Brooklyn Bridge Alliance for Youth at Earle
Brown Heritage Center.
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
None.
5. ADJOURNMENT
Commissioner Lawrence-Anderson moved and Commissioner Ryan seconded adjournment of
the Economic Development Authority meeting at 8:20 p.m.
Motion passed unanimously.
STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
ss. Certification of Minutes
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, a nd complete transcript of the minutes of a Regular Session
of the Economic Development Authority (EDA) of the City of Brooklyn Center held on
October 22, 2018.
2.That said meeting was held pursuant to due call and notice thereof a nd was d uly held at
Brooklyn Center City Hall.
3.That the Economic Development Authority (EDA) adopted said minutes at its December 3,
2018, Regular Session.
President
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