HomeMy WebLinkAbout1989 12-18 EDAM Special Session12/18/89
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
DECEMBER 18, 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 9 :25 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, Assistant Finance
Director Charlie Hansen, and Administrative Aide Patti Page.
RESOLUTION
The EDA Director presented a Resolution Approving One (1) Brooklyn Center
Economic Development Authority Grant (File No. H76).
RESOLUTION NO. 89 -37
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H76)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
APPROVAL OF MINUTES NOVEMBER 13, 1989 SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Scott to
approve the minutes of the November 13, 1989, Economic Development Authority
meeting. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Cohen and seconded by Commissioner Paulson to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 9:28 p.m.
-1-