HomeMy WebLinkAbout1990 01-29 EDAM Special SessionCALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 10 :38 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, City Attorney Charlie
LeFevere, and Administrative Aide Patti Page.
APPROVAL OF
There was a
approve the
unanimously.
APPROVAL
There was a
approve the
unanimously.
OF MINUTES DECEMBER 18, 1989 SPECIAL SESSION
motion by Commissioner Cohen and seconded by Commissioner Paulson to
minutes of the December 18, 1989, EDA meeting. The motion passed
APPROVAL
There was a
approve the
unanimously.
MINUTES NOVEMBER 27, 1989 SPECIAL SESSION
motion by Commissioner Scott and seconded by Commissioner Paulson to
minutes of the November 27, 1989, EDA meeting. The motion passed
RESOLUTION NO. 90 -02
Commissioner Celia Scott
adoption:
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
JANUARY 29, 1990
CITY HALL
OF MINUTES JANUARY 8, 1990 SPECIAL SESSION
motion by Commissioner Pedlar and seconded by Commissioner Scott to
minutes of the January meeting. The motion passed
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H77)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen, and 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 10:40 p.m.
1/29/90 -1-
8, 1990, EDA
introduced the following resolution and moved its