HomeMy WebLinkAbout1988 09-06 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
SEPTEMBER 6, 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 7:30 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were EDA Director Gerald Splinter, Director of Public
Works Sy Knapp, Finance Director Paul Holmlund, City Assessor Pete Koole, City
Attorney Charlie LeFevere, EDA Coordinator Brad Hoffman, and Administrative Aid
Patti Page.
RESOLUTION NO. 88 -18
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH ROBERT RIPPE ASSOCIATES,
INC.
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 Scott and seconded by Commissioner Hawes to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 7:32 p.m.
9 -6 -88 -1-
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CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 7:05 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, and Bill Hawes.
Also present were EDA Director Gerald Splinter, Finance Director Paul Holmlund,
Director of Planning and Inspection Ron Warren, City Attorney Charlie LeFevere,
Assistant Finance Director Charlie Hansen, EDA Coordinator Brad Hoffman,
Personnel Coordinator Geralyn Barone, and Administrative Aid Patti Page.
Commissioner Theis was absent from this evening's meeting.
APPROVAL OF MINUTES AUGUST 22. 1988 SPECIAL SESSION
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott to
approve the minutes of the August 22, 1988, Economic Development Authority
meeting as submitted. The motion passed unanimously.
APPROVAL OF MINUTES SEPTEMBER 6. 1988 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the September 6, 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
SEPTEMBER 19, 1988
CITY HALL
RESOLUTION NO. 88 -19
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY BUDGET
FOR THE YEAR 1989 PURSUANT TO MSA CHAPTER 462.545, SUBDIVISION 6
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes, and the motion passed unanimously.
RESOLUTION NO. 88 -20
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING THE TAX LEVY FOR THE BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY FOR THE YEAR 1989
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and the motion passed unanimously.
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ADJOURNMENT
There was a motion by Commissioner Hawes and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 7:07 p.m.
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