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Commissioner Celia Scott
resolution and moved its adoption:
EDA RESOLUTION NO. 91 -06
introduced the following
RESOLUTION AMENDING THE ECONOMIC DEVELOPMENT
AUTHORITY BUDGET FOR THE YEAR 1991 TO PROVIDE
FOR AN AMENDED 1991 BUDGET FOR THE EARLE
BROWN HERITAGE CENTER INCLUDING CERTAIN
CAPITAL OUTLAY ITEMS
WHEREAS, Resolution 90 -16 adopted by the Brooklyn Center
Economic Development Authority approved the Brooklyn Center
Economic Development Authority budget for the year 1991; and
WHEREAS, the budget for the Earle Brown Heritage Center
is part of the approved 1991 Brooklyn Center Economic Development
Authority budget; and
WHEREAS, staff has proposed an amended 1991 budget for
the Earle Brown Heritage Center which is attached to this
resolution; and
WHEREAS, Resolution 89 -253 adopted by the Brooklyn
Center City Council authorized the City's Finance Director to
issue a master note for transfer of funds from the Investment
Trust Fund to the Economic Development Authority; and
WHEREAS, Council Resolution 89 -253 authorizes the
Brooklyn Center Economic Development Authority to borrow funds
from the City's Investment Trust Fund for the purchase of capital
outlay items for the Earle Brown Heritage Center.
NOW, THEREFORE, BE IT RESOLVED by the Economic
Development Authority for the City of Brooklyn Center as follows:
1. The 1991 Economic Development Authority Budget is
hereby amended by adopting the revised 1991 Earle Brown Heritage
Center budget prepared by staff and attached to this resolution.
2. The capital outlay items for the Earle Brown
Heritage Center proposed by staff and attached to this resolution
are hereby approved and funding for the purchase of these items is
to be made available pursuant to Brooklyn Center Council
Resolution 89 -253.
March 25, 1991
Date Todd Paulson, President
EDA Resolution Number 91 -06
The motion for the adoption of the foregoing resolution was duly
seconded by Member Philip Cohen and upon vote being taken
thereon, the following voted in favor thereof:
Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.