HomeMy WebLinkAbout1989 09-11 EDAM Special Session1
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RESOLUTIONS
9/11/89
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
SEPTEMBER 11, 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 7:05 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, EDA Coordinator Brad
Hoffman, Personnel Coordinator Geralyn Barone, and Administrative Aide Patti
Page.
RESOLUTION NO. 89 -24
Commissioner Jerry Pedlar introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE N0. H74)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Todd Paulson, and the motion passed unanimously.
RESOLUTION NO, 89 -25
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES CONTRACT WITH
PUBLICORP, INC. AND TRANSFERRING FUNDS FROM THE GENERAL FUND TO THE 1989
PROFESSIONAL SERVICES BUDGET OF THE ECONOMIC DEVELOPMENT AUTHORITY
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Celia Scott, and the motion passed unanimously.
Commissioner Cohen requested Gene Raniere, of Publicorp to give a brief update
on where the tax bill is in the legislature. Mr. Raniere briefly discussed the
tax bill and some of the changes which may be occurring this fall.
ADJOURNMENT
There was a motion by Commissioner Paulson and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 7 p.m.
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