HomeMy WebLinkAbout1993 09-27 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
SEPTEMBER 27, 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 11:35 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.
APPROVAL OF AGENDA AND CONSENT AGENDA
President Paulson inquired if any Commissioner requested any items be removed from the
consent agenda. No requests were made.
There was a motion by Councilmember Rosene and seconded by Councilmember Scott to
approve the agenda and consent agenda. The motion passed unanimously.
APPROVAL OF MINUTES
AUGUST 23. 1993 REGULAR SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Mann to
approve the minutes of the August 23, 1993, EDA meeting as printed. The motion passed
unanimously.
SEPTEMBER 14.1993 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Mann to
approve the minutes of the September 14, 1993, EDA meeting as printed. The motion
I passed unanimously.
RESOLUTIONS
The City Manager presented a Resolution Accepting Quote for Printing Services for
Community and Outreach Promotional Materials.
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RESOLUTION NO. 93 -33
Commissioner Dave Rosene introduced the following resolution and moved its adopti
RESOLUTION ACCEPTING QUOTE FOR PRINTING SERVICES FOR COMMUNI
AND OUTREACH PROMOTIONAL MATERIALS
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, and the motion passed unanimously.
The City Manager presented a Resolution Authorizing Execution of Purchase Agreement
for the Acquisition of 5500 Emerson Avenue North and Authorizing Payment for
Acquisition Costs.
There was a motion by Commissioner Kalligher and seconded by Commissioner Scott to
deny the Resolution Authorizing Execution of Purchase Agreement for the Acquisition of
5500 Emerson Avenue North and Authorizing Payment for Acquisition Costs. The vote:
4 aye, 1 nay. Commissioner Scott voted nay.
The City Manager presented a Resolution Approving One (1) Brooklyn Center Economic
Development Authority Grant (File No. H -115 [8041])
RESOLUTION NO. 93 -34
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONO
DEVELOPMENT AUTHORITY GRANT (FILE NO. H -115 [80411)
The motion of the adoption of the foregoing resolution was duly seconded by Commissioner
Kalligher. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Kalligher and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 11:38 p.m.
Todd Paulson, President
Recorded and transcribed by:
Kathy Stratton
TimeSaver Off Site Secretarial
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