HomeMy WebLinkAbout1989 07-24 EDAM Special SessionMINUTES 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
JULY 24, 1989
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 10:05 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Director of
Public Works Sy Knapp, Finance Director Paul Holmlund, Director of Planning and
Inspection Ron Warren, City Attorney Charlie LeFevere, and Administrative Aide
Patti Page.
APPROVAL OF MINUTES JULY 10, 1989 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Paulson to
approve the minutes of the July 10, 1989, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTION NO. 89 -18
Member Commissioner Jerry Pedlar introduced the following resolution and moved
its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H72)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Celia Scott, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Paulson and seconded by Commissioner Pedlar
to adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10 :07 p.m.