HomeMy WebLinkAbout1992 12-14 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
DECEMBER 14, 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 11:31 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,
City Attorney Charlie LeFevere, and Council Secretary Nancy Berg.
APPROVAL OF MINUTES
NOVEMBER 23. 1992 SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to
approve the minutes of the November 23, 1992, EDA meeting as printed. The motion
passed unanimously.
RESOLUTIONS
The City Manager presented a Resolution Authorizing Execution of Purchase Agreement
for the Acquisition of 419 69th Avenue North in Brooklyn Center and Authorizing Payment
for Acquisition Costs.
RESOLUTION NO. 92 -45
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF PURCHASE AGREEMENT FOR
THE ACQUISITION OF 419 69TH AVENUE NORTH IN BROOKLYN CENTER AND
AUTHORIZING PAYMENT FOR ACQUISITION COSTS
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Pedlar, and the motion passed unanimously.
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RESOLUTION NO. 92 -46
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY GRANT (File No. H -109 [8035])
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner 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 11:35 p.m.
Todd Paulson, President
Recorded and transcribed by:
Nancy Berg
Northern Counties Secretarial Service
12/14/92 -2-