HomeMy WebLinkAbout1993 06-28 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
JUNE 28, 1993
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in regular session and was
called to order by President Todd Paulson at 10:47 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, Community Development Specialist Tom Bublitz, City
Attorney Charlie LeFevere, and Council Secretary Carla Wirth.
APPROVAL OF MINUTES
JUNE 14. 1993 SPECIAL SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Rosene to
approve the minutes of the June 14, 1993, EDA special session as printed. The motion
passed unanimously with Commissioner Kalligher abstaining.
RESOLUTIONS
The City Manager presented a Resolution Accepting the Proposal of BRW, Inc., for a Phase
II Brooklyn Boulevard Study and Authorizing the President and Executive Director to
Execute a Contract.
RESOLUTION NO. 93 -26
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING THE PROPOSAL OF BRW, INC., FOR A PHASE II
BROOKLYN BOULEVARD STUDY AND AUTHORIZING THE PRESIDENT AND
EXECUTIVE DIRECTOR TO EXECUTE A CONTRACT
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Rosene, and the motion passed unanimously.
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ADJOURNMENT
There was a motion by Commissioner Rosene and seconded by Commissioner Mann to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 10:48 p.m.
Todd Paulson, President
Recorded and transcribed by:
Carla Wirth
Timesaver Off Site Secretarial
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