HomeMy WebLinkAbout1988 01-25 EDAM Special Session1
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
JANUARY 25, 1988
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special
was called to order by President Dean Nyquist at 9 :31 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Gene Lhotka, Celia
Rich Theis. Also present were EDA Director Gerald
Planning and Inspection Ron Warren, Director
Attorney Charlie LeFevere,
Administrative Aid Patti Page.
Personnel
of Public
Coordinator
session and
Scott, Bill Hawes, and
Splinter, Director of
Works Sy Knapp, City
Geralyn Barone, and
APPROVAL OF MINUTES JANUARY 11, 1988
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
approve the minutes of the January 11, 1988, Economic Development Authority
meeting as submitted. The motion passed unanimously.
RESOLUTIONS
The City Manager presented a Resolution Approving Two (2) Brooklyn Center
Economic Development Authority Grants. Commissioner Hawes stated he was happy
with the additional information that was presented for this item. He stated
however, he is concerned with the possibility of the grant system being abused.
The EDA Director stated he and the HRA Coordinator would meet with Commissioner
Hawes to discuss his concerns.
RESOLUTION NO. 88 -04
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by
member Gene Lhotka, and the motion passed unanimously.
RESOLUTION NO. 88 -05
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING PROPOSAL AND APPROVING AGREEMENT FOR SURVEYING AND PLATTING
SERVICES FOR THE EARLE BROWN FARM SITE
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes, and the motion passed unanimously.
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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 9:36 p.m.
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