HomeMy WebLinkAbout1990 08-13 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
AUGUST 13, 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 11 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 Charlie LeFevere, EDA Assistant Coordinator
Tom Bublitz, and Personnel Coordinator Geralyn Barone.
APPROVAL OF MINUTES JUNE 25 1990 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Paulson to
approve the minutes of the June 25, 1990, meeting.
RESOLUTIONS
The EDA Director presented a Resolution Establishing Offer of Just Compensation
for the Purchase of a Single Family Home Located at 6730 Perry Avenue North in
Brooklyn Center. He said the EDA will use the same rules and regulations for
purchase of this property as it is using on 69th Avenue North.
RESOLUTION NO. 90 -07
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION ESTABLISHING OFFER OF JUST COMPENSATION FOR THE PURCHASE OF REAL
PROPERTY LOCATED AT 6730 PERRY AVENUE NORTH IN BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
RESOLUTION NO. 90 -08
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H82)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
8/13/90 -1-
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 11:02 p.m.
8/13/90 -2-