HomeMy WebLinkAbout1989 11-13 EDAM Special Session1
1
11/13/89
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
NOVEMBER 13, 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 :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, Director of Planning and Inspection Ron Warren, City
Attorney Charlie LeFevere, and Administrative Aide Patti Page.
APPROVAL OF MINUTES OCTOBER 23. 1989 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Cohen to
approve the minutes of the October 23, 1989, meeting. The motion passed
unanimously.
RESOLUTION
The EDA Director presented a Resolution Authorizing the Purchase of Computers
for Earle Brown Heritage Center. He briefly reviewed the analysis which has
been completed to indicate the appropriate equipment necessary. He noted the
purchase of equipment has been broken down into two stages. He explained the
EDA is proposing to purchase only stage one at this time.
RESOLUTION NO. 89 -35
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PURCHASE OF COMPUTER EQUIPMENT 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.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Paulson
to adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 11:07 p.m.
-1-