HomeMy WebLinkAbout1993 09-20 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 20, 1993
(RESCHEDULED FROM SEPTEMBER 13, 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 11:42 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 Kathy Stratton.
DISCUSSION ITEMS
There was discussion regarding the Asbestos Abatement for Willow River Apartments
Located at 6725, 6727, and 6729 Willow Lane. Because of asbestos found in the ceiling
spray, the asbestos problem must be taken care of before any demolition can begin. The
Community Development Specialist explained the people involved in asbestos removal are
heading into a busy season now, but it should be done as soon as possible.
There was a motion by Commissioner Scott and seconded by Commissioner Kalligher to
authorize staff to proceed with asbestos removal for Willow River Apartments. The motion
passed unanimously.
APPROVAL
OF AGENDA AND CONSENT AGENDA
Due to the lateness of the hour, the full agenda and consent agenda items were not
addressed.
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APPROVAL OF MINUTES
AUGUST 23. 1993 REGULAR SESSION
There was a motion by Commissioner Rosene and seconded by Commissioner Scott to
approve the minutes of the August 23, 1993, EDA meeting as printed. Commissioners
Kalligher and Mann abstained. The motion passed unanimously.
RESOLUTIONS
Due to the lateness of the hour, the RESOLUTION ACCEPTING QUOTE FOR
PRINTING SERVICES FOR COMMUNITY OUTREACH PROMOTIONAL
MATERIALS was not addressed.
Due to the lateness of the hour, the RESOLUTION REQUESTING THE CITY OF
BROOKLYN CENTER TO LEVY TAXES FOR THE BENEFIT OF THE BROOKLYN
CENTER ECONOMIC DEVELOPMENT AUTHORITY FOR THE YEAR 1994 was not
addressed.
Due to the lateness of the hour, the RESOLUTION APPROVING THE PROPOSED
BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY BUDGET FOR
THE YEAR 1994 PURSUANT TO MSA CHAPTER 469.107, SUBDIVISION 1
was not addressed.
ADJOURNMENT
There was a motion by President Paulson and seconded by Commissioner Scott to adjourn
the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 11:45 p.m.
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Todd Paulso President
Recorded and transcribed by:
Kathy Stratton
TimeSaver Off Site Secretarial
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