HomeMy WebLinkAbout1991 10-21 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 12:01 a.m. (October 22).
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, Finance Director Paul
Holmlund, Personnel Coordinator Geralyn Barone, and Council Secretary Peggy McNabb.
APPROVAL OF MINUTES
SPECIAL SESSION
OCTOBER 21, 1991
CITY HALL
OCTOBER 7, 1991 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the October 7, 1991, EDA meeting. The motion passed
unanimously.
CONTINUATION OF PUBLIC HEARING REGARDING THE SALE OF LAND BY
THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF BROOKLYN
CENTER
A public hearing regarding the sale of land by the Economic Development Authority for the
City of Brooklyn Center was opened on September 23, 1991, and continued to the
October 21, 1991, EDA meeting. Staff has requested an additional continuance of the
public hearing to December 16, 1991, as there are still some unresolved issues with regard
to structuring the purchase agreement for this sale.
There was a motion by Commissioner Pedlar and seconded by Commissioner Scott to
approve an additional continuance of the September 23, 1991, public hearing regarding the
sale of land by the Economic Development Authority for the City of Brooklyn Center to the
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December 16, 1991, Economic Development Authority meeting. The motion passed
unanimously.
RESOLUTION
RESOLUTION NO. 91 -29
Commissioner Pedlar introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY GRANTS (FILE NOS. H93 AND H94)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Rosene, 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 12:04 a.m. (October 22).
Recorded and transcribed by:
Peggy McNabb
Northern Counties Secretarial Service
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Todd Paulson, President
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