HomeMy WebLinkAbout1991 08-12 EDAM Special SessionMINUTES OF THE PROCEEDINGS OF THE ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
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, Assistant EDA Coordinator Tom
Bublitz, City Attorney Charlie LeFevere, Director of Public Works Sy Knapp, Director of
Planning and Inspection Ron Warren, Finance Director Paul Holmlund, and Council
Secretary Carla Wirth.
APPROVAL OF MINUTES
SPECIAL SESSION
AUGUST 12, 1991
CITY HALL
JULY 221991 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the July 22, 1991, EDA meeting. The motion passed unanimously.
RESOLUTIONS
RESOLUTION NO. 91 -18
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR TO
EXECUTE THIRD -PARTY AGREEMENT FOR YEAR XVII URBAN HENNEPIN
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Pedlar, and the motion passed unanimously.
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RESOLUTION NO. 91 -19
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF PURCHASE AGREEMENT FOR
THE ACQUISITION OF 5449 EMERSON AVENUE NORTH, BROOKLYN CENTER,
AND AUTHORIZING PAYMENT FOR ACQUISITION COSTS
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Cohen, and the motion passed unanimously.
RESOLUTION NO. 91 -20
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION CREATING FUNDS WITHIN THE ECONOMIC DEVELOPMENT
AUTHORITY
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Pedlar, and 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 11:57 p.m.
Recorded and transcribed by:
Carla Wirth
Northern Counties Secretarial Service
8/12/91 2
Todd Paulson, President
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