HomeMy WebLinkAbout2020 01-13 EDAMMINUTES 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
JANUARY 13, 2020
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 9:03 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, Community
Development Director Meg Beekman, Police Chief Tim Gannon, and City Attorney Troy
Gilchrist.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved, and Commissioner Graves seconded to approve the Agenda and
Consent Agenda, and the following items were approved:
3a. APPROVAL OF MINUTES
1. December 2, 2019, meeting minutes
2. December 9, 2019, meeting minutes
3b. RESOLUTION NO. 2020-01 AUTHORIZING AN INTERFUND LOAN
FOR ADVANCE OF CERTAIN COSTS IN CONNECTION WITH A TAX
INCREMENT FINANCING DISTRICT
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. \.2020-02 ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
01/13/20 -1-
Executive Director Curt Boganey requested that the Commissioner's names be inserted into the
Resolution document. He added these include Mayor/President, President Pro Tem/Vice
President, Treasurer, and Secretary.
Commissioner Graves moved, and Commissioner Lawrence -Anderson seconded to adopt
RESOLUTION NO. 2020-02 Electing Officers for the Economic Development Authority in and
for the City of Brooklyn Center.
Motion passed unanimously.
4b. RESOLUTION NO. 2020-03 OPTING NOT TO WAIVE LIMITED TORT
LIABILITY FOR 2020
Commissioner Ryan moved, and Commissioner Graves seconded to adopt RESOLUTION NO.
2020-03 Opting not to Waive Limited Tort Liability for 2020.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Graves moved, and Commissioner Ryan seconded adjournment of the Economic
Development Authority meeting at 9:07 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 January 13, 2020.
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 February
24, 2020, Regular Session.f
/ ecre ary President
01/13/20 -2-