HomeMy WebLinkAbout1988 06-27 EDAM Special Session1
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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 27, 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 10:56 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Gene Lhotka, Celia
Rich Theis. Also present were EDA Director Gerald
Planning and Inspection Ron Warren, Finance Director
Attorney Charlie LeFevere, EDA Coordinator Brad Hoffman,
Patti Page.
Scott, Bill Hawes, and
Splinter, Director of
Paul Holmlund, City
and Administrative Aid
APPROVAL OF MINUTES JUNE 13, 1988
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the June 13, 1988, Economic Development Authority meeting
as submitted. The motion passed.
President Nyquist abstained from the vote.
RESOLUTION NO. 88 -10
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H63)
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and the motion passed with Commissioner Hawes opposed.
Commissioner Hawes stated he still objects to people moving into a home and
obtaining a grant one year later.
MCGOUGH CONSTRUCTION CONTRACT
The EDA Coordinator stated under this contact McGough Construction would provide
the daily, on -site supervision and coordination for the project.
RESOLUTION NO. 88 -11
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AND APPROVING CONTRACT WITH MCGOUGH CONSTRUCTION CO.
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
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SPECIAL MEETING DATE EARLE BROWN FARM DESIGN
The EDA Director stated he would like to hold a joint meeting of the EDA and the
Earle Brown Farm Committee to discuss the Earle Brown Farm design. The EDA
Coordinator stated at this meeting the EDA would be taken through the schematic
design of the farm and the cost estimates. He noted there would need to be some
discussion on the proposed cuts to the farm design to bring it within the
proposed budget limits.
There was a motion by Commissioner Lhotka and seconded by Commissioner Hawes to
hold a special joint meeting of the Economic Development Authority and the Earle
Brown Farm Committee on July 7,1988, at 7 p.m. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10 :57 p.m.
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