HomeMy WebLinkAbout1989 08-28 EDAM Special Session1
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RESOLUTIONS
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
AUGUST 28, 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 11:24 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, City Attorney Charlie
LeFevere, City Engineer Mark Maloney, EDA Coordinator Brad Hoffman, and
Administrative Aide Patti Page.
APPROVAL OF MINUTES AUGUST 14, 1989 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Paulson to
approve the minutes of the August 14, 1989, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTION NO. 89 -22
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H73)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
RESOLUTION NO. 89 -23
Commissioner Jerry Pedlar introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING CHANGE ORDER FOR ADDITIONAL LONG -TERM WATER CONTROL OF THE
HIPPODROME BASEMENT
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen, 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 11:26 p.m.
8/28/89 -1-
President