HomeMy WebLinkAbout2019 12-02 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
DECEMBER 2, 2019
CITY HALL — COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Mike Elliott at 7:36 p.m.
2. ROLL CALL
President Mike Elliott and Commissioners Marquita Butler, April Graves, and Dan Ryan.
Commissioner Kris Lawrence -Anderson was absent and excused. Also present were Executive
Director Curt Boganey, Deputy City Manager Reggie Edwards, Acting Finance Director Andy
Splinter, and City Clerk Barb Suciu.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Butler seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. November 12, 2019 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2019-XX ADOPTING THE FINAL BUDGET FOR THE
ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN CENTER,
MINNESOTA FOR FISCAL YEAR 2020.
Commissioner Graves moved and Commissioner Ryan seconded to adopt RESOLUTION NO.
2019-XX Approving the Final Budget for the Economic Development Authority of Brooklyn
Center, Minnesota for Fiscal Year 2020.
Motion passed unanimously.
5. ADJOURNMENT
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Commissioner Graves moved and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 7:37 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 2, 2019.
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 13,
2020, Regular Session.
�4 °V Secretary
President
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