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HomeMy WebLinkAbout1999-005 EDAR1 1 Commissioner moved its adoption: January 11, 1999 Kay Lasman EDA RESOLUTION NO. 99 -05 introduced the following resolution and RESOLUTION APPROVING A FOOD SERVICE MANAGEMENT AGREEMENT FOR THE EARLE BROWN HERITAGE CENTER WHEREAS, Flik International Corporation has submitted a proposed agreement for food service management at the Earle Brown Heritage Center "Agreement and WHEREAS, the Economic Development Authority "EDA has determined the execution of the Agreement is in the best interest of the EDA and of the public; and NOW, THEREFORE BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that: 1. The Agreement is hereby approved in substantially the form on file with the EDA on the date hereof. 2. The President is authorized and directed to execute the Agreement for and on behalf of the EDA. 3. The Secretary is directed to notify the current caterers that the contract between the Economic Development Authority and D'Amico Partners Hospitality Consultants, Inc. will not be renewed, and that it expires and is terminated on February 28, 1999, and to take such steps as are necessary to assure an efficient and orderly transition to management of food service by Flick International Corporation. Date President The motion for the adoption of the foregoing resolution was duly seconded by commissioner Debra Hilstrom and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.