## ECONOMIC DEVELOPMENT ## AUTHORITY ## MEETING ## City Hall Council Chambers June 8, 2026 ## AGENDA 1. Call to Order ## 2. Roll Call ## 3. Approval of Agenda and Consent Agenda These items are considered to be routine by the City Council and will be enacted by one motion. There isn't a separate discussion for these items unless a Councilmember so requests, then it is moved to the end of the Council Consideration Items. a. Approval of Minutes - Motion to approve the following minutes: • May 26, 2026, EDA Meeting ## 4. Commission Consideration Items ## 5. Public Hearings ## a. Purchase and Development Agreement and Conveyance of Certain Property ## Located at 6245 Brooklyn Boulevard - Motion to continue the public hearing regarding the Purchase and Development Agreement and conveyance of certain property located at 6245 Brooklyn Boulevard to the June 22, 2026, City of Brooklyn Center EDA meeting. 6. Adjournment Page 1 of 18 ## Council Regular Meeting ## DATE: 6/8/2026 ## TO: Economic Development Authority ## FROM: ## THROUGH: ## BY: Shannon Pettit, City Clerk ## SUBJECT: Approval of Minutes ## Requested Council Action: - Motion to approve the following minutes: • May 26, 2026, EDA Meeting ## Background: ## Budget Issues: ## Inclusive Community Engagement: ## Antiracist/Equity Policy Effect: ## Strategic Priorities and Values: ## ATTACHMENTS: ## 1. 2026.05.26 EDA Page 2 of 18 ## 05/26/26 -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 ## MAY 26, 2026 ## CITY HALL – COMMISSION CHAMBERS ## 1. CALL TO ORDER The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to order by President April Graves at 7:35 p.m. ## 2. ROLL CALL President April Graves and Commissioners Dan Jerzak, Teneshia Kragness, and Laurie Ann Moore. Also present were Deputy City Manager Daren Nyquist, Planning Manager Ginny McIntosh, Community Development Manager Ian Alexander, City Clerk Shannon Pettit, and City Attorney Siobhan Tolar. Commissioner Kris Lawrence-Anderson was absent and excused. ## 3. APPROVAL OF AGENDA AND CONSENT AGENDA President Graves moved and Commissioner Jerzak seconded to approve the Agenda and Consent Agenda, as amended, and the following item was approved: ## 3a. APPROVAL OF MINUTES 1. April 27, 2026 – Regular Session Motion passed unanimously. ## 4. COMMISSION CONSIDERATION ITEMS ## 4a. REVIEW OF ENTREPRENEURIAL FUND PROPOSAL President Graves noted this is a presentation; no action is required. Questions and comments are requested. Community Development Manager Ian Alexander explained that Fortis Capital was engaged to structure a framework for the City to design to allow alternative funding sources to participate in the City's small business support efforts. This structure was intended to improve sustainability and Page…