HomeMy WebLinkAbout1989 03-13 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
MARCH 13, 1989
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 9 :07 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Todd Paulson,
and Jerry Pedlar. Also present were EDA Director Gerald Splinter, Finance
Director Paul Holmlund, City Attorney Charlie LeFevere, and Administrative Aide
Patti Page.
APPROVAL OF MINUTES FEBRUARY 13 1989 SPECIAL SESSION
There was a motion by Commissioner Lhotka and seconded by Commissioner Pedlar to
approve the minutes of the February 13, 1989, Economic Development Authority
meeting. The motion passed. Commissioner Scott abstained as she was not
present at this meeting.
RESOLUTION NO. 89 -06
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION FOR FACSIMILE SIGNATURES
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 Pedlar to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 9:09 p.m.
3/13/89 -1-