HomeMy WebLinkAbout1988 08-22 EDAM Special Session1
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 8:28 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, City Attorney
Charlie LeFevere, EDA Coordinator Brad Hoffman, and Administrative Aid Patti
Page.
APPROVAL OF MINUTES AUGUST 8. 1988 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the August 8, 1988, Economic Development Authority
meeting as submitted. The motion passed unanimously.
RESOLUTIONS
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
AUGUST 22, 1988
CITY HALL
RESOLUTION NO. 88 -16
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H66)
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 a Contract with
Westwood Professional Services, Inc. for Civil Engineering and Landscape Design
for the Earle Brown Farm. The EDA Coordinator stated there are a few small
changes to the contract, and he briefly reviewed those for the Council. He
noted he has not yet concluded discussions regarding these changes with Westwood
Professional Services, but he would like the EDA to approve the contract
contingent upon approval of the language changes.
There was a general consensus among Commission members to approve the contract
contingent upon the language changes being agreed to by Westwood Professional
Services, Inc.
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RESOLUTION NO. 88 -17
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH WESTWOOD PROFESSIONAL
SERVICES, INC. FOR CIVIL ENGINEERING AND LANDSCAPE DESIGN FOR THE EARLE BROWN
FARM
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 Lhotka and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 8:32 p.m.
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