HomeMy WebLinkAbout1990 02-26 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 26, 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 7:06 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 Ron Batty, City Engineer Mark Maloney,
Personnel Coordinator Geralyn Barone, Public Works Coordinator Diane Spector,
and Administrative Aide Patti Page.
RESOLUTION
The EDA Director presented a Resolution Approving a Modified Project Plan for
Housing Development Project No. 01 and Tax Increment Financing Plan for Tax
Increment Financing District No. 01 Requesting the Brooklyn Center City Council
to Conduct a Public Hearing Thereon; Recommending Approval of the Plans. The
EDA Director stated staff is recommending this item be tabled to the March 12,
1990, City Council meeting.
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to
table action on the resolution until the March 12, 1990, meeting. The motion
passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Paulson to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 7:08 p.m.
2/26/90 -1-