HomeMy WebLinkAbout1991 10-07 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
OCTOBER 7, 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 12:19 a.m. (October 8).
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip
Cohen. Also present were EDA Director Gerald Splinter, City Attorney Charlie LeFevere,
Director of Public Works Sy Knapp, Public Works Coordinator Diane Spector, Director of
Planning and Inspection Ron Warren, City Engineer Mark Maloney, and Council Secretary
Peggy McNabb.
APPROVAL OF MINUTES
SEPTEMBER 23, 1991 SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to
approve the minutes of the September 23, 1991, EDA meeting. The motion passed
unanimously.
RESOLUTIONS
RESOLUTION NO. 91 -28
Commissioner Pedlar introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY GRANT (FILE NO. H92)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Rosene, and the motion passed unanimously.
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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 12:20 a.m. (October 8).
Recorded and transcribed by:
Peggy McNabb
Northern Counties Secretarial Service
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Todd
aulson, President
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