EDA 5/20/2024

Chapters

1A. CALL TO ORDER/ROLL CALL 00:00:01


I. ORGANIZATIONAL BUSINESS 00:00:01


1B. APPROVAL OF AGENDA 00:00:02


II. WORK SESSION 00:00:03


III. PUBLIC INVOLVEMENT 00:00:06


3. PUBLIC COMMENT AND RESPONSE  Provides an opportunity for the public to address the EDA on items which are not on the agenda. Public Comment will be limited to 15 minutes (if no one is in attendance for Public Comment, the regular meeting may begin) 00:00:08


3A. RESPONSE TO PRIOR PUBLIC COMMENT 00:00:25


3B. PUBLIC COMMENT 00:00:58


3C. PUBLIC PRESENTATIONS 00:11:25


3D. PUBLIC ANNOUCEMENTS 00:11:26


IV. STATUTORY BUSINESS AND/OR POLICY IMPLEMENTATION 00:11:29


4. CONSENT 00:11:31


4.3 Consider Amending the By-Laws of the Brooklyn Park Economic Development Authority by Adding Section 2.3J to Add Directions Related to an Interim Executive Director as Proposed 00:12:14


6. GENERAL ACTION ITEMS 00:20:48


6.1 Consider Authorizing The Executive Director to Lift Certain Restrictive Covenants Requiring Owner Occupancy 00:20:49


V. DISCUSSION - These items will be discussion items, but the EDA may act upon them during the meeting. 00:57:13


7.3 2023 Economic Development Authority Year-End Activity Report 01:01:18


7.4 Verbal Commissioner Reports and Announcements 01:06:43


VI. ADJOURNMENT Since we do not have time to discuss every point presented, it may seem that decisions are preconceived. However, background information is provided for the EDA on each agenda item in advance from city staff; and decisions are based o 01:18:48



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