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adoption:
Commissioner Dave Rosene introduced the following resolution and moved its
EDA RESOLUTION NO. 93 06
RESOLUTION APPROVING A FOOD SERVICE MANAGEMENT
AGREEMENT FOR THE EARLE BROWN HERITAGE CENTER
WHEREAS, D'Amico Partners Hospitality Consultants, Inc. "D'Amico 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 EBF Management Company and Omega Foods, Incorporated,
will not be renewed, and that it expires and is terminated on April 1,
1993, and to take such steps as are necessary to assure an efficient and
orderly transition to management of food service by D'Amico.
March 8, 1993
Date
`Todd Paulson, President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Celia Scott and upon vote being taken thereon, the following voted in favor thereof:
Todd Paulson, Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.