HomeMy WebLinkAbout1988 11-21 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
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 8 :16 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 OCTOBER 10. 1988 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
approve the minutes of the October 10, 1988, Economic Development Authority
meeting as submitted. The motion passed. Commissioner Lhotka abstained from
the vote.
RESOLUTION NO. 88 -22
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR
DELIVERY OF ONE (1) ADMINISTRATIVE SEDAN
The motion for the adoption of the
member Gene Lhotka, and the motion pa
COUNCIL REHABILITATION GRANT REPORTS
The EDA Director and EDA Coordinator
commission was looking for in regards
Scott stated she would like to see a
by the homeowner. The EDA Director
sent to the commissioners.
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 8:22 p.m.
11/21/88
SPECIAL SESSION
NOVEMBER 21, 1988
CITY HALL
foregoing resolution was duly seconded by
ssed unanimously.
stated they were not exactly sure what the
to these grant applications. Commissioner
copy of the application which is completed
stated a copy of the application would be
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