HomeMy WebLinkAbout1988 12-05 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
DECEMBER 5, 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 9:38 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, Director of
Public Works Sy Knapp, City Attorney Charlie LeFevere, EDA Coordinator Brad
Hoffman, and Personnel Coordinator Geralyn Barone.
APPROVAL OF MINUTES OCTOBER 24. 1988 SPECIAL SESSION
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott to
approve the minutes of the October 24, 1988, Economic Development Authority
meeting as submitted. The motion passed unanimously.
APPROVAL OF MINUTES NOVEMBER 21, 1988 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the November 21, 1988, Economic Development Authority
meeting as submitted. The motion passed unanimously.
RESOLUTION
The EDA Director discussed the request to authorize the purchase of 5345 Colfax
Avenue North. There was discussion on what the EDA would accept as an offer on
the property once it is up for resale. After discussion, the EDA concurred the
highest final offer should be considered, but it reserves the right to reject
any offers based on the plans for the new structure on the property.
RESOLUTION NO. 88 -23
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE PURCHASE OF 5345 COLFAX AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, 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 9:50 p.m.
12/5/88 -1-
President
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