HomeMy WebLinkAbout1990 11-19 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
NOVEMBER 19, 1990
CONSTITUTION HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and was
called to order by President Dean Nyquist at 11:18 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, Assistant Finance Director
Charlie Hansen, EDA Assistant Coordinator Tom Bublitz, Public Works Coordinator
Diane Spector, and Administrative Aide Patti Page.
RESOLUTION NO. 90 -13
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANTS (FILE NOS. H84 AND H85)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Todd Paulson, 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 11:19 p.m.
11/19/90 -1-
President