HomeMy WebLinkAbout1989 11-27 EDAM Special Session1
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 27, 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 10:24 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Finance
Director Paul Holmlund, Director of Planning and Inspection Ron Warren, City
Attorney Charlie LeFevere, and Administrative Aide Patti Page.
RESOLUTION NO. 89 -36
Commissioner Jerry Pedlar introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING QUOTE AND AUTHORIZING THE PURCHASE OF A TEAK DANCE FLOOR
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.
CONTINUING PUBLIC HEARING AMENDING THE DEVELOPMENT DISTRICT BOUNDARY LINES
The City Manager stated staff is recommending continuing this public hearing
indefinitely.
There was a motion by Commissioner Scott and seconded by Commissioner Cohen
continuing the public hearing amending the development district boundary lines
indefinitely. 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 meeting adjourned at 10:30 p.m.
11/27/89 -1-
Preside