HomeMy WebLinkAbout1993 09-14 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
SEPTEMBER 14, 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 8:40 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Barb Kalligher, and Kristen Mann.
Commissioner Dave Rosene was excused from this evening's meeting. Also present were
City Manager Gerald Splinter and Finance Director Charlie Hansen.
RESOLUTIONS
RESOLUTION NO. 93 -31
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO LEVY
TAXES FOR THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY FOR THE YEAR 1994
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Kalligher, and the motion passed unanimously.
RESOLUTION NO. 93 -32
Commissioner Scott introduced the following resolution and moved, its adoption:
RESOLUTION APPROVING THE PROPOSED BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1994 PURSUANT TO
MSA CHAPTER 469.107, SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Kalligher, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Kalligher and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 8:45 p.m.
Todd Paulson, President
9/14/93 -1-