HomeMy WebLinkAbout1988 01-11 EDAM Special Session1
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RESOLUTIONS
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MINUTES OF THE PROCEEDING OF THE ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
JANUARY 11, 1988
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 7:28 p.m.
ROLL CALL
President 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, EDA Coordinator Brad
Hoffman, and Personnel Coordinator Geralyn Barone.
APPROVAL OF MINUTES DECEMBER 14, 1987
There was a motion by Commissioner Hawes and seconded by Commissioner Scott to
approve the minutes of the December 14, 1987, Economic Development Authority
meeting as submitted. The motion passed unanimously.
RESOLUTION NO. 88 -01
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF EDA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
The EDA Director introduced a Resolution Approving One (1) Brooklyn Center
Economic Development Authority Grant. Commissioner Hawes said he would like
more information about these applications than what he is getting at this time,
including family information and income status. The EDA Director said he would
ensure this information will be included in future agenda packets.
RESOLUTION NO. 88 -02
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
The EDA Director presented a Resolution Accepting and Approving Contract with
Heskin Resource Group, Inc. He said this contract relates to the design group
doing the Earle Brown Farm project. Councilmember Lhotka asked what this group
will do for us. The EDA Coordinator said it will oversee the project and act as
the City's representative when dealing with construction representatives and the
architects. During preconstruction, the company will help the EDA develop a
budget and will make recommendations about materials to be used. When
construction starts, the company will manage the project, including supervision
of the contractors and representation of the EDA in the field, making sure the
interests of the EDA are being met. The EDA Coordinator pointed out page 28,
item c of the contract has been revised. Commissioner Hawes asked if the
company will oversee the landscaping projects, and the EDA Coordinator responded
affirmatively.
RESOLUTION NO. 88 -03
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AND APPROVING CONTRACT WITH HESKIN RESOURCE GROUP, INC.
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 Theis and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 7:40 p.m.
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President