HomeMy WebLinkAbout2020 09-28 EDAM09/28/20 -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
SEPTEMBER 28, 2020
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Mike Elliott at 8:24 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, City Clerk Barb
Suciu and City Attorney Troy Gilchrist.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Graves moved and Commissioner Butler seconded to approve the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 14, 2020 – Regular Session
3b. RESOLUTIONS ESTABLISHING THE MICRO-BUSINESS RELIEF
PROGRAM AND TRANSFERRING CARES ACT FUNDS TO THE
ECONOMIC DEVELOPMENT AUTHORITY
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
None.
5. ADJOURNMENT
President Elliott moved and Commissioner Graves seconded adjournment of the Economic
Development Authority meeting at 8:26 p.m.
Motion passed unanimously.
09/28/20 -2-
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center,
Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of an Economic
Development Authority Session of the City Council of the City of Brooklyn Center held
on September 28, 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 City Council adopted said minutes at its October 12, 2020, Economic
Development Authority Session.
President