HomeMy WebLinkAbout1990 10-29 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
OCTOBER 29, 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 9:16 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Director of
Public Works Sy Knapp, Finance Director Paul Holmlund, Director of Planning and
Inspection Ron Warren, City Attorney Charlie LeFevere, EDA Coordinator Brad
Hoffman, EDA Assistant Coordinator Tom Bublitz, and Administrative Aide Patti
Page.
RESOLUTIONS
The EDA Director presented a Resolution Accepting Quotations and Awarding
Contract for Demolition of 6730 Perry Avenue North.
RESOLUTION NO. 90 -12
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION ACCEPTING QUOTATIONS AND AWARDING CONTRACT FOR DEMOLITION OF 6730
PERRY AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by
member Philip Cohen, and the motion passed unanimously.
DISCUSSION ITEM
REQUEST FOR PROPOSAL COMMERCIAL /INDUSTRIAL MARKET STUDY
The EDA Director briefly reviewed the study areas contained within the RFP.
Commissioner Cohen inquired if the areas were in any type of priority order.
The EDA Director stated they were not in any specific order.
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar
approving the request for proposal for a commercial /industrial market study.
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 9:20 p.m.
10/29/90 -1-