HomeMy WebLinkAbout1990 03-12 EDAM Special SessionMINUTES 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
MARCH 12, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority was called to order by
President Dean Nyquist at 9 :20 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, Director of Planning and Inspection Ron Warren, City
Attorney Charlie LeFevere, Personnel Coordinator Geralyn Barone, and
Administrative Aide Patti Page.
RESOLUTIONS
The City Manager presented a Resolution Approving One (1) Brooklyn Center
Economic Development Authority Grant (File No H79).
RESOLUTION NO. 90 -04
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H79)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen, and the motion passed unanimously.
RESOLUTIONS (CONTINUED)
The EDA Director recommended tabling 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
to the March 26, 1990, EDA meeting.
There was a motion by Commissioner Pedlar and seconded by Commissioner Paulson
to table 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 motion passed
unanimously.
ADJOURNMENT
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 9:22 ..m.
3/12/90 -1-