HomeMy WebLinkAbout1991 05-13 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 10:58 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,
Assistant EDA Coordinator Tom Bublitz, City Engineer Mark Maloney, Public Works
Coordinator Diane Spector, and Council Secretary Ann Odden.
APPROVAL OF MINUTES
APRIL 22, 1991
There was a motion by Commissioner Scott and seconded by Commissioner Cohen to
approve the minutes of the April 22, 1991, EDA meeting as printed. 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
MAY 13, 1991
CITY HALL
RESOLUTION NO. 91 -12
Commissioner Philip Cohen introduced the following EDA resolution and moved its
adoption:
RESOLUTION ACCEPTING QUOTATIONS AND AWARDING CONTRACT FOR
DEMOLITION OF 5538 COLFAX AVENUE NORTH
The motion for the adoption of the foregoing EDA resolution was duly seconded by
Commissioner Dave Rosene, and the motion passed unanimously.
5/13/91
5/13/91
RESOLUTION DECLARING CERTAIN LANDS TO BE EXCESS PROPERTY AND
AUTHORIZING SALE OF SAME
The EDA Director requested this item be removed from the agenda to allow staff more
time to process recent information related to the project.
There was a motion by Commissioner Rosene and seconded by Commissioner Scott to
table this item indefinitely. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Cohen and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 11:03 p.m.
Recorded and transcribed by:
Ann J. Odden
Northern Counties Secretarial Service