HomeMy WebLinkAbout1993 10-25 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
4
REGULAR SESSION
OCTOBER 25, 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 10:28 p.m.
ROLL CALL
President Todd Paulson, Commissioners Dave Rosene, Barb Kalligher, and Kristen Mann.
Commissioner Celia Scott was excused from tonight's meeting. 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 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 Commissioner Mann and seconded by Commissioner Kalligher to
approve the agenda and consent agenda. The motion passed unanimously.
APPROVAL OF MINUTES
OCTOBER 12. 1993 REGULAR SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Kalligher to
approve the minutes of the October 12, 1993, EDA meeting as printed. The motion passed
unanimously with Commissioner Kalligher abstaining from the vote.
RESOLUTIONS
The City Manager presented a Resolution Approving One (1) Brooklyn Center Economic
Development Authority Rehabilitation Grant (File No. H -116 [8042]).
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RESOLUTION NO. 93 -36
Commissioner Kristen Mann introduced the following esolution and moved its adoption:
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RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY REHABILITATION GRANT (FILE NO. H -116 [8042])
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Barb Kalligher, and the motion passed unanimously.
OTHER BIJSINESS
Commissioner Rosene extended the EDA's congratulations to their regular Recording
Secretary Kathy Stratton on the birth of her daughter Amanda Claire.
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 10:30 p.m.
Todd Paulson, President
Recorded and transcribed by:
Carla Wirth
Timesaver Off Site Secretarial
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