HomeMy WebLinkAbout1990 06-11 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
JUNE 11, 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 10:16 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Finance
Director Paul Holmlund, Director of Planning and Inspection Ron Warren, City
Attorney Charlie LeFevere, and Administrative Aide Patti Page.
APPROVAL OF MINUTES APRIL 9, 1990 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Cohen to
approve the minutes of the April 9, 1990, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTION NO. 90 -06
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H80)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Paulson
to adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10 :17 p.m.
6/11/90 -1-