HomeMy WebLinkAbout1991 06-24 EDAM Special Session1
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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
JUNE 24, 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 12:31 a.m. following the Brooklyn Center
City Council meeting of June 24, 1991.
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, City Engineer Mark Maloney, and Council Secretary Ann
Odden.
APPROVAL OF MINUTES
JUNE 10, 1991
There was a motion by Commissioner Scott and seconded by Commissioner Rosene for
approval of the minutes of the June 10, 1991, EDA meeting as printed. The motion
passed unanimously.
DISCUSSION ITEM
ECONOMIC DEVELOPMENT AUTHORITY HOME REHABILITATION GRANT
PROGRAM INCOME LIMITS
The EDA Director reported that the Assistant EDA Coordinator felt there was merit in
considering an increase in the program income limits based upon new median income
data. This would result in an ability to offer assistance to the largest number of homes
possible.
There was a motion by Commissioner Pedlar and seconded by Commissioner Rosene
approving an increase in the income limits for the EDA Home Rehabilitation Grant
Program. The motion passed unanimously.
6/24/91
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 12:33 a.m.
Recorded and transcribed by:
Ann J. Odden
Northern Counties Secretarial Service
6/24/91 2
Todd Paulson, President
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