HomeMy WebLinkAbout1993 03-08 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
MARCH 8, 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 10:45 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb 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
FEBRUARY 22. 1993 SPECIAL SESSION,
There was a motion by Commissioner Scott and seconded by Commissioner Kalligher to
approve the minutes of the February 22, 1993, EDA meeting as printed. The motion passed
unanimously.
RESOLUTIONS
The City Manager presented a Resolution Approving One Brooklyn Center Economic
Development Authority Grant.
RESOLUTION NO. 93 -04
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY GRANT (FILE NO. H -110 [80361)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, and the motion passed unanimously.
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The City Manager presented a Resolution Repealing Economic Development Authority
Resolution No. 91 -07.
RESOLUTION NO. 93 -05
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION REPEALING ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTION NO. 91 -07
The motion for the adoption of the foregoing resolution was duly seconded b
P g g Y Y
Commissioner Scott, and the motion passed unanimously.
The City Manager presented a Resolution Awarding Catering Management Contract to
D'Amico Partnership and Authorizing the President and Secretary to Execute a Contract.
He explained why the contract takes the form it does. He continued to explain the Farm
was financed with bonds which were tax exempt, and in order to maintain the tax exempt
status the City must comply with the kind of management contract being presented. The
regulations of the IRS provides that the last 50 percent of the compensation under the
contract must be fixed, and the remaining 50 percent may be based on the percentage of
gross revenue but no part can be based on net revenues. He further explained staff has
negotiated a 60 -day cancellation provision which is a real incentive to the provider because
of the short cancellation provision.
The Director of Community Development explained there was also an insurance issue that
the City holds D'Amico harmless and D'Amico holds the City harmless.
RESOLUTION NO. 93 -06
Commissioner Rosene introduced the following resolution and moved its adoption:
RESOLUTION APPROVING A FOOD SERVICE MANAGEMENT AGREEMENT
FOR THE EARLE BROWN HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, and the motion passed unanimously.
The Director of Community Development informed Council staff was close to finalizing the
agreement on the two buildings on Humboldt Avenue North; and on Tuesday, March 9,
1993, the City will close on the remaining two properties.
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ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 10:50 p.m.
Todd Paulson, President
Recorded and transcribed by:
Nancy Berg
TimeSaver Off Site Secretarial
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