HomeMy WebLinkAbout1990 02-12 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
FEBRUARY 12, 1990
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 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, City Attorney
Charlie LeFevere, and Administrative Aide Patti Page.
RESOLUTION NO. 90 -03
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H78)
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 :01 p.m.
2/12/90 -1-