HomeMy WebLinkAbout1989 02-13 EDAM Special SessionCALL TO ORDER
The Brooklyn Center Economic Development Authority met
was called to order by President Dean Nyquist at 10 p.m.
ROLL CALL
President
Pedlar.
Holmlund,
LeFevere,
President
meeting.
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
FEBRUARY 13, 1989
CITY HALL
in special session and
Dean Nyquist, Commissioners Gene Lhotka, Todd Paulson, and Jerry
Also present were EDA Director Gerald Splinter, Finance Director Paul
Director of Planning and Inspection Ron Warren, City Attorney Charlie
EDA Coordinator Brad Hoffman, and Administrative Aide Patti Page.
Nyquist noted Commissioner Scott would be absent from this evening's
APPROVAL OF MINUTES JANUARY 23 1989 SPECIAL SESSION
There was a motion by Commissioner Paulson and seconded by Commissioner Pedlar
to approve the minutes of the January 23, 1989, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTIONS
RESOLUTION NO. 89 -04
Member Todd Paulson introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANTS (FILE NOS. H68 AND H69)
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar, and the motion passed unanimously.
RESOLUTION NO. 89 -05
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH MAXFIELD RESEARCH GROUP, INC.
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Pedlar to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10:02 p.m.
2/13/89 -1-