HomeMy WebLinkAbout2019 12-09 EDAM REGUALR 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 9, 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 8:48 p.m.
2. ROLL CALL
President Mike Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence -
Anderson, and Dan Ryan. Also present were Executive Director Curt Boganey, City Attorney
Troy Gilchrist, and Mary Mullen, Timesaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lawrence -Anderson moved, and Commissioner Ryan seconded to approve the
Agenda and Consent Agenda, and the following item was approved:
3a. RESOLUTION NO. 2019-22 APPROVING AN AMENDED COOPERATIVE
AGREEMENT BETWEEN BROOKLYN CENTER AND BROOKLYN PARK
REGARDING THE BROOKLYNK PROGRAM
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
-None.
5. ADJOURNMENT
Commissioner Lawrence -Anderson moved, and Commissioner Butler seconded adjournment of
the Economic Development Authority meeting at 8:49 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 December 9, 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.
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Secretary
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