HomeMy WebLinkAbout1992 10-13 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
OCTOBER 13, 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 9:46 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip
Cohen. Also present were City Manager Gerald Splinter, EDA Coordinator Brad Hoffman,
Assistant EDA Coordinator Tom Bublitz, City Attorney Charlie LeFevere, Director of
Planning and Inspection Ron Warren, and Council Secretary Nancy Berg.
APPROVAL OF MINUTES
SEPTEMBER 28.1992 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the September 28, 1992, EDA meeting. The motion passed
unanimously.
RESOLUTIONS
The City Manager presented a Resolution Authorizing Execution of Purchase Agreement
for the Acquisition of 6601 Bryant Avenue North in Brooklyn Center and Authorizing
Payment for Acquisition Costs.
RESOLUTION NO. 92 -36
Member Dave Rosene introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF PURCHASE AGREEMENT FOR
THE ACQUISITION OF 6601 BRYANT AVENUE NORTH IN BROOKLYN CENTER
AND AUTHORIZING PAYMENT FOR ACQUISITION COSTS
The motion for the adoption of the foregoing resolution was duly seconded by Member
Celia Scott, and the motion passed unanimously.
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The City Manager presented a Resolution Accepting Quotations and Awarding Contract for
Demolition of 5206 Drew Avenue North.
Commissioner Pedlar asked staff to notify the Fire Department as it would be good solid
training for the department. The City Manager stated both the Fire and Police Departments
are notified.
RESOLUTION NO. 92 -37
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING QUOTATIONS AND AWARDING CONTRACT FOR
DEMOLITION OF 5206 DREW AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by Member
Dave Rosene, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 9:50 p.m.
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Todd Pauls ,President
Recorded and transcribed by:
Nancy Berg
Northern Counties Secretarial Services
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