HomeMy WebLinkAbout2020 10-12 EDAM10/12/20 -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
REGULAR SESSION
OCTOBER 12, 2020
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Mike Elliott at 9:48 p.m. The meeting was conducted via Webex.
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, City Clerk Barb Suciu and City
Attorney Troy Gilchrist.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Graves moved and President Elliott seconded to approve the Agenda and Consent
Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 28, 2020 – Regular Session
3b. RESOLUTION NO. 2020-16 AUTHORIZING ADDITIONAL MICRO-
BUSINESS RELIEF GRANT PROGRAM EXPENDITURES AND THE
TRANSFER OF CARES ACT FUNDS TO THE ECONOMIC
DEVELOPMENT AUTHORITY OF BROOKLYN CENTER TO
ADMINISTER BUSINESS RELIEF PROGRAM
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
None.
5. ADJOURNMENT
Commissioner Graves moved and President Elliott seconded adjournment of the Economic
Development Authority meeting at 9:50 p.m.
Motion passed unanimously.