HomeMy WebLinkAbout1992 12-28 EDAM Regular 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
REGULAR SESSION
DECEMBER 28, 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 8:20 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 John Dean, and Council Secretary Nancy Berg.
APPROVAL OF MINUTES
DECEMBER 10. 1992 SPECIAL SESSION
There was a motion by Commissioner Rosene and seconded by Commissioner Scott to
approve the minutes of the December 10, 1992, EDA meeting as printed. The motion
passed unanimously.
DECEMBER 14. 1992 SPECIAL SESSION
There was a motion by Commissioner Rosene and seconded by Commissioner Scott to
approve the minutes of the December 14, 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.
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RESOLUTION NO. 47
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE PURCHASE OF 6717 AND 6721 HUMBOLDT
AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, 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 8:25 p.m.
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Todd Paulson, President
Recorded and transcribed by:
Nancy Berg
Northern Counties Secretarial Service
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