HomeMy WebLinkAbout1991 04-22 EDAM Special Session1
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and was
called to order by President Todd Paulson at 11:55 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 Carla Wirth.
APPROVAL OF MINUTES
MARCH 18, 1991 SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Rosene to
approve the minutes of the March 18, 1991 EDA meeting. The motion passed
unanimously.
MARCH 25, 1991 SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Rosene to
approve the minutes of the March 25, 1991 EDA meeting. The motion passed
unanimously.
RESOLUTIONS
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
APRIL 22, 1991
CITY HALL
AUTHORIZING THE PURCHASE OF A PIANO
In response to Commissioner Rosene's question, the EDA Director explained staff had
researched obtaining a less expensive piano but found they would not stand up or hold
a tune if frequently moved. The recommendation is for a full sized grand piano.
4/22/91 1
RESOLUTION NO. 91 -10
Commissioner Jerry Pedlar introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE PURCHASE OF A PIANO
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Celia Scott, and the motion passed unanimously.
EXECUTION OF PURCHASE AGREEMENT FOR THE ACQUISITION OF 5538
COLFAX AVENUE NORTH AND AUTHORIZING PAYMENT OF ACQUISITION
COST
The EDA Director explained the proposed resolution authorizes the execution of a
purchase agreement for 5538 Colfax Avenue North. Community Development Block
Grant Funds would be used for the acquisition of this property.
RESOLUTION NO. 91 -11
Commissioner Jerry Pedlar introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTION OF PURCHASE AGREEMENT
FOR THE ACQUISITION OF 5538 COLFAX AVENUE NORTH, BROOKLYN
CENTER, AUTHORIZING PAYMENT FOR ACQUISITION COSTS
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen 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 11:59 p.m.
Recorded and transcribed by:
Carla Wirth
Northern Counties Secretarial Service
4/22/91
Todd P: ulson, President
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