HomeMy WebLinkAbout1989 04-24 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
APRIL 24, 1989
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 10:05 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, Director of Planning and Inspection Ron Warren, City
Attorney Charlie LeFevere, and Administrative Aide Patti Page.
APPROVAL OF MINUTES MARCH 27, 1989 SPECIAL SESSION
There was a motion by Commissioner Lhotka and seconded by Commissioner Paulson
to approve the minutes of the March 27, 1989, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTION NO. 89 -07
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H70)
The motion for the adoption of the foregoing resolution was duly seconded by
member Todd Paulson, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10:07 p.m.
4/24/89 -1-