HomeMy WebLinkAbout1988 06-13 EDAM Special Session1
1
6 -13 -88
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
JUNE 13, 1988
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Pro tem Bill Hawes at 11:13 p.m.
ROLL CALL
President Pro tem Bill Hawes, Commissioners Gene Lhotka, Celia Scott, and Rich
Theis. Also present were EDA Director Gerald Splinter, Director of Public Works
Sy Knapp, Director of Planning and Inspection Ron Warren, City Attorney Ron
Batty, EDA Coordinator Brad Hoffman, and Administrative Aid Patti Page.
President Pro tem Hawes noted President Nyquist was absent from this evening's
meeting.
APPROVAL OF MINUTES MAY 23, 1988
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
approve the minutes of the May 23, 1988, Economic Development Authority meeting
as submitted. The motion passed unanimously. Commissioner Lhotka abstained
from the vote.
REVIEW OF EARLE BROWN FARM SCHEMATIC DESIGN
The EDA Director stated all the materials necessary for the review of the
schematic design were not quite ready and staff would like this item tabled to
the next meeting.
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott to
table review of Earle Brown Farm schematic design to the next meeting of the
Economic Development Authority. The motion passed unanimously.
RESOLUTION NO. 88 -09
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING CONTRACT WITH METRO HRA FOR HOME REHAB GRANT ADMINISTRATION
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 11 :16 p.m.
Presiden