HomeMy WebLinkAbout1993 01-11 EDAM Regular Session i
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
JANUARY 11, 1993
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 8:30 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barbara Kalligher, and
Kristen Mann. Also present were City Manager Gerald Splinter, Director of Community
Development Brad Hoffman, City Attorney Charlie LeFevere, and Council Secretary Nancy
Berg.
APPROVAL OF MINUTES
DECEMBER 10. 1992 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the December 10, 1992, EDA meeting as printed. The motion
passed unanimously.
RESOLUTIONS
The City Manager presented a Resolution Authorizing the Executive Director to Write -Off
Uncollectible Accounts Receivables. He explained the resolution would write -off
uncollectible accounts receivable for the Earle Brown Heritage Center. The City Manager
further explained collection efforts by staff had been exhausted and the event accounts had
been turned over to a collection agency. The collection efforts will continue by the agency,
and if the resolution is adopted, the accounts will be removed from the receivable records
and charged off as uncollectible accounts.
RESOLUTION NO. 93 -01
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO WRITE -OFF
UNCOLLECTIBLE ACCOUNTS RECEIVABLES
1/11/93 1
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Kalligher, and the motion passed unanimously.
The City Manager presented a Resolution Designating Depositories for EDA Funds.
RESOLUTION NO. 93 -02
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF EDA FUNDS
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 Kalligher to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 8:40 p.m.
Todd Paulson, President
Recorded and transcribed by:
Nancy Berg
TimeSaver Off Site Secretarial
1/11/93 -2-