HomeMy WebLinkAbout1987 11-23 EDAM Special Session1
DISCUSSION ITEM
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
SPECIAL SESSION
NOVEMBER 23, 1987
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by Chairman Dean Nyquist at 10:46 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were EDA Director Gerald Splinter, Finance Director
Paul Holmlund, Director of Planning and Inspection Ron Warren, Director of
Public Works Sy Knapp, City Attorney Charlie LeFevere, HRA Coordinator Brad
Hoffman, and Personnel Coordinator Geralyn Barone.
APPROVAL OF MINUTES NOVEMBER 9. 1987
There was a motion by Commissioner Hawes and seconded by Commissioner Scott to
approve the minutes of the November 9, 1987, Economic Development Authority
meeting as submitted. The motion passed unanimously.
ELECTING OFFICERS FOR THE BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
The EDA Director reviewed the memorandum to him from Brad Hoffman dated November
16, 1987.
There was a motion by Commissioner Lhotka and seconded by Commissioner Hawes to
appoint Chairman Dean Nyquist as President and Treasurer of the EDA, and
Commissioner Rich Theis as Vice President of the EDA. The motion passed
unanimously.
RESOLUTION NO. 87 -09
Member Gene Lhotka introduced the following resolution and moved the following
adoption:
RESOLUTION AUTHORIZING THE TREASURER AND ASSISTANT TREASURER TO SIGN CHECKS FOR
THE ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10:49 p.m.
11 -23 -87
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