HomeMy WebLinkAbout1988 05-23 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
MAY 23, 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 7:43 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Bill Hawes, and Rich Theis.
Also present were EDA Director Gerald Splinter, Director of Public Works Sy
Knapp, Finance Director Paul Holmlund, Director of Planning and Inspection Ron
Warren, City Attorney Charlie LeFevere, Personnel Coordinator Geralyn Barone,
and Administrative Aid Patti Page.
President Nyquist noted Commissioner Lhotka was absent from this evening's
meeting.
APPROVAL OF MINUTES MAY 9, 1988
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the May 9, 1988, Economic Development Authority meeting
as submitted. The motion passed. Commissioner Theis abstained from the vote.
The EDA Director stated staff is requesting the Resolution Approving Contract
with McGough Construction Company be laid over to the next meeting.
ADJOURNMENT
There was a motion by Commissioner Theis and seconded by President Nyquist to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 7:45 p.m.
5 -23 -88 -1-
President pro tem