HomeMy WebLinkAbout1990 05-21 EDAM Special Session1
1
APPROVAL OF
There was a
approve the
unanimously.
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
MAY 21, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority
President Dean Nyquist at 9:42 p.m.
5/21/90 -1-
was called to order by
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 Charlie LeFevere, and Administrative Aide
Patti Page.
MINUTES MARCH 12 1990 SPECIAL SESSION
motion by Commissioner Scott and seconded by Commissioner Pedlar to
minutes of the March 12, 1990, EDA meeting. The motion passed
APPROVAL OF MINUTES MARCH 26 1990 SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Scott to
approve the minutes of the March 26, 1990, EDA meeting. The motion passed
unanimously.
MEMORANDUM OF UNDERSTANDING
The City Manager briefly reviewed the memorandum of understanding which sets out
the processes for communication and reporting as negotiated by staff between the
City of Brooklyn Center and Independent School District No. 286.
There was a motion by Commissioner Pedlar and seconded by Commissioner Cohen to
approve the memorandum of understanding. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Cohen and seconded by Commissioner Paulson to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 9 :44 p.m.