HomeMy WebLinkAbout1992 09-14 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
SEPTEMBER 14, 1992
CITY HALL
I
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and was
called to order by President Todd Paulson at 10:55 p.m.
ROLL CALL
President Todd Paulson, Commissioners Dave Rosene, Philip Cohen, Celia Scott, and Jerry
Pedlar. Also present were City Manager Gerald Splinter, City Attorney Charlie LeFevere,
Director of Planning and Inspection Ron Warren, EDA Coordinator Brad Hoffman,
Assistant EDA Coordinator Tom Bublitz, and Council Secretary Nancy Berg.
I
APPROVAL OF MINUTES
AUGUST 24. 1992 SPECIAL SESSION
There was a motion by Commissioner Pedlar and seconded by Commissioner Rosene to
approve the minutes of the August 24, 1992, EDA meeting. The motion passed
unanimously.
AUGUST 24. 1992 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the August 24, 1992, HRA meeting. The motion passed
unanimously.
RESOLUTIONS
The City Manager introduced a Resolution Authorizing 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.
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RESOLUTION NO. 92 -34
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING 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
The motion for the adoption of the foregoing resolution was duly seconded by member Jerry
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 11:00 a.m.
Todd Paulson, President
Recorded and transcribed by:
Nancy Berg
Northern Counties Secretarial Services
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