HomeMy WebLinkAbout1992 08-24 EDAM Special Session 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
AUGUST 24, 1992
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 12:16 a.m.
ROLL CALL
President Todd Paulson, Commissioners Dave Rosene, and Philip Cohen, Celia Scott, and
Jerry Pedlar. Also present were City Manager Gerald Splinter, City Attorney Dave
Kennedy, Director of Planning and Inspection Ron Warren, and Council Secretary Nancy
Berg.
APPROVAL OF MINUTES
AUGUST 10. 1992 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the August 10, 1992, EDA meeting. The motion passed
unanimously.
AUGUST 17, 1992 WORK SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the August 17, 1992, EDA meeting. The motion passed
unanimously.
DISCUSSION ITEM
The City Manager introduced the acquisition of certain real property within the City of
Brooklyn Center and establishing offer of just compensation for said property located at
6601 Bryant Avenue North in Brooklyn Center, and he explained the appraisal report as this
property was not yet complete and requested this item be removed from the EDA agenda.
RESOLUTIONS
The City Manager introduced a Resolution Requesting the City of Brooklyn Center to Levy
Taxes for the Benefit of the Brooklyn Center Economic Development Authority for the
Year 1993.
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RESOLUTION NO. 92 -32
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO LEVY
TAXES FOR THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY FOR THE YEAR 1993
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Rosene, and the motion passed. May Paulson voted against the resolution.
The City Manager introduced a Resolution Approving the Proposed Brooklyn Center
Economic Development Authority Budget for the Year 1993 Pursuant to MSA Chapter
469.107, Subdivision 1.
RESOLUTION NO. 92 -33
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PROPOSED BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1993 PURSUANT TO
MSA CHAPTER 469.107, SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Pedler, 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 12:20 a.m.
Todd Paulson, President
Recorded and transcribed by:
Nancy Berg
Northern Counties Secretarial Services
8/24/92 2