HomeMy WebLinkAbout1991 03-18 EDAM Special Session1
RESOLUTION
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
MARCH 18, 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 7:00 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip
Cohen. Also present were EDA Director Gerald Splinter, EDA Coordinator Brad
Hoffman, and Council Secretary Ann Odden.
APPROVING A MODIFIED TAX INCREMENT FINANCING PLAN FOR TAX
INCREMENT FINANCING DISTRICT NO. 1, KNOWN AS THE BROOKWOOD TAX
INCREMENT FINANCING DISTRICT
The EDA Director briefly reviewed this item, noting the amendment to the Tax Increment
Financing (TIF) Plan was for the purpose of removing a cap inadvertently placed on
District No. 1.
RESOLUTION NO. 91 -03
Commissioner Jerry Pedlar introduced the following resolution and moved its adoption:
RESOLUTION APPROVING A MODIFIED TAX INCREMENT FINANCING PLAN
FOR TAX INCREMENT FINANCING DISTRICT NO. 1, KNOWN AS THE
BROOKWOOD TAX INCREMENT FINANCING DISTRICT
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Celia Scott, and the motion passed unanimously.
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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 7:04 p.m.
Recorded and transcribed by:
Ann J. Odden
Northern Counties Secretarial Service
3/18/91
Todd Paulson, President
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