HomeMy WebLinkAbout1991 06-10 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
APPROVAL OF MINUTES
RESOLUTIONS
SPECIAL SESSION
JUNE 10, 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 11:28 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip
Cohen. Also present were EDA Director Gerald Splinter, Director of Public Works Sy
Knapp, Director of Planning and Inspection Ron Warren, City Attorney Charlie LeFevere,
Finance Director Paul Holmlund, Assistant EDA Coordinator Tom Bublitz, City Engineer
Mark Maloney, Public Works Coordinator Diane Spector, Personnel Coordinator Geralyn
Barone, and Council Secretary Ann Odden.
MAY 13, 1991
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar for
approval of the minutes of the May 13, 1991, EDA meeting. The motion passed
unanimously.
RESOLUTION NO. 91 -13
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING SALE OF CERTAIN PROPERTY PURSUANT TO
MINNESOTA STATUTES, SECTION 469.012, SUBDIVISION 7, AND SECTION
469.029
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
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RESOLUTION NO. 91 -14
Commissioner Philip Cohen introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL
PROPERTY WITHIN THE CITY OF BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Dave Rosene, and the motion passed unanimously.
RESOLUTION NO. 91 -15
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DECLARING NOBLE NURSERY, INC. IN DEFAULT OF
OBLIGATIONS UNDER LANDSCAPING CONTRACT
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
DISCUSSION ITEM
PROPOSAL TO MOVE CITY -OWNED HOUSE FROM 69TH AVENUE RIGHT -OF-
WAY ACQUISITION TO EDA -OWNED PROPERTY AT 6730 PERRY AVENUE
NORTH IN BROOKLYN CENTER
Commissioner Cohen felt approving the move would indicate a shift in policy direction.
He expressed concern about the City becoming involved in the real estate business.
The City Manager suggested the item be tabled for further review.
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to
table the item for further review. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 11:35 p.m.
Recorded and transcribed by:
Ann J. Odden
Northern Counties Secretarial Service
6/10/91 2
Todd Paulson, President
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