HomeMy WebLinkAbout1989 10-23 EDAM Special Session1
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
OCTOBER 23, 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, Finance
Director Paul Holmlund, City Attorney Charlie LeFevere, EDA Coordinator Brad
Hoffman, and Administrative Aide Patti Page.
APPROVAL OF MINUTES OCTOBER 9. 1989 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Paulson to
approve the minutes of the October 9, 1989, meeting. The motion passed.
Commissioner Pedlar abstained from the vote as he was not present at this
meeting.
RESOLUTION NQ. 89 -31
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BID AND AUTHORIZING THE PURCHASE OF 1,200 STACKING CHAIRS
FOR EARLE BROWN HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Todd Paulson, and the motion passed unanimously.
RESOLUTION NO. 89 -32
Commissioner Todd Paulson introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BID AND AUTHORIZING THE PURCHASE OF FOLDING TABLES FOR
EARLE BROWN HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
RESOLUTION NO. 89 -33
Commissioner Todd Paulson introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING BID AND AUTHORIZING THE PURCHASE OF MOBILE FOLDING
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RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT AUTHORITY TO BID AT THE
.FORECLOSURE SALE OF 5956 BEARD AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed with Mayor Dean Nyquist
abstaining.
PLATFORMS AND ACCESSORIES FOR EARLE BROWN HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Celia Scott, and the motion passed unanimously.
The EDA Director presented a Resolution Authorizing the Economic Development
Authority to Bid at the Foreclosure of 5956 Beard Avenue North. Councilmember
Paulson inquired regarding the grant which had been approved for this home. The
EDA Coordinator stated the grant work was never completed because of a divorce.
He noted if the bank is the only other bidder for this property, he would let
them buy it and try to negotiate a purchase from the bank.
RESOLUTION NO. 89 -34
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
DISCUSSION ITEM
ACQUISITION OF 6730 PERRY AVENUE NORTH{
The EDA Coordinator noted this home is in very poor condition and noted the
waste water line has been leaking for the past two years and has caused
significant damage.
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar
directing staff to proceed with discussions with the owner of 6730 Perry Avenue
North. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Cohen to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10:13 p.m.
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