HomeMy WebLinkAbout1988 10-10 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
OCTOBER 10, 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 8:24 p.m.
ROLL CALL
President Dean Nyquist, Commissioners 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,
and Administrative Aid Patti Page.
Commissioner Lhotka was absent from this evening's meeting.
APPROVAL OF MINUTES SEPTEMBER 19, 1988 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the September 19, 1988, Economic Development Authority
meeting as submitted. The motion passed unanimously.
RESOLUTION NO. 88 -21
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H28)
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 Theis and seconded by Commissioner Hawes to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 8:28 p.m.
10 -10 -88 -1-