HomeMy WebLinkAbout1991 01-02 EDAM Special SessionCALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and was
called to order by President Todd Paulson at 9:21 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, and Dave Rosene.
Also present were EDA Director Gerald Splinter, Finance Director Paul Holmlund,
City Attorney Charlie LeFevere, EDA Coordinator Brad Hoffman, Fire Chief Ron
Boman, and Deputy City Clerk Patti Page.
APPROVAL OF MINUTES DECEMBER 18, 1990 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the December 18, 1990, EDA meeting. The motion passed
unanimously.
APPROVAL OF MINUTES DECEMBER 18 1990 SPECIAL SESSION HRA
There was a motion by Commissioner Pedlar and seconded by Commissioner Scott to
approve the minutes of the December 18, 1990, HRA meeting. The motion passed
unanimously.
DISCUSSION ITEM
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
JANUARY 2, 1991
CITY HALL
ESTABLISHING THE BUDGET FOR TENANT IMPROVEMENTS TO D BARN AND AUTHORIZING THE
TAKING OF QUOTES FOR WORK
The EDA Director stated the satellite dish which will be on the water tower is
a two foot dish, and staff has been assured it will not be noticeable. There was
a brief discussion regarding the clause for the right of first refusal on the G
Barn lease. The EDA Coordinator stated a period of time for refusal should be
added if the clause is to be left in the contract. He noted it can be removed
from the lease completely. Commissioner Pedlar stated he has problems with the
right of refusal and would prefer to have it removed completely.
There was a motion by Commissioner Pedlar and seconded by Commissioner Scott to
approve the lease with the deletion of the right of refusal clause. The motion
passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 9:29 p.m.
1/2/91 -1-
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President Pro tem