HomeMy WebLinkAbout1991 02-12 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
FEBRUARY 12, 1991
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and was
called to order by President Todd Paulson at 12:11 a.m.
ROLL CALL
President Todd Paulson, Commissioners Jerry Pedlar, Dave Rosene, 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, Assistant EDA Coordinator
Tom Bublitz, City Engineer Mark Maloney, Assistant Finance Director Charlie Hansen,
Personnel Coordinator Geralyn Barone, and Council Secretary Ann Odden. Commissioner
Scott was absent due to illness.
APPROVAL OF MINUTES
NOVEMBER 19, 1990
There was a motion by Commissioner Pedlar and seconded by Commissioner Cohen for
approval of the minutes of the November 19, 1990 EDA meeting. Vote: Three ayes.
The motion passed. Commissioner Rosene abstained.
DECEMBER 3, 1990
There was a motion by Commissioner Cohen and seconded by President Paulson for
approval of the minutes of the December 3, 1990 EDA meeting. Vote: Two ayes. The
motion passed. Commissioners Rosene and Pedlar abstained.
JANUARY 14, 1991
There was a motion by Commissioner Pedlar and seconded by Commissioner Rosene for
approval of the minutes of the January 14, 1991 EDA meeting. Vote: Three ayes. The
motion passed. Commissioner Cohen abstained.
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RESOLUTIONS
APPROVAL OF OUOTATIONS FOR TENANT IMPROVEMENTS TO THE D BARN
(DAVID C. BELL LEASE)
The EDA Coordinator reviewed the staff report on this item. He noted the term of the
proposed lease would be five years and would result in a negative cash flow of $55,000.
He indicated the tenant planned to make improvements to the structure, which would be
subject to approval by the EDA.
RESOLUTION NO. 91 -02
Commissioner Jerry Pedlar introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE SIGNING OF A LEASE FOR THE "D" BARN
AT THE EARLE BROWN HERITAGE CENTER AND ACCEPTING WRITTEN
QUOTATION FOR WORK
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen. Vote: Three ayes and one nay. The motion passed.
President Paulson voted nay.
RESOLUTION NO. 91 -03
Commissioner Philip Cohen introduced the following resolution and moved its adoption:
RESOLUTION APPROVING A MODIFIED TAX INCREMENT FINANCING PLAN
FOR TAX INCREMENT FINANCING DISTRICT NO. 02
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 12:26 a.m.
Recorded and transcribed by:
Ann J. Odden
Northern Counties Secretarial Service
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