HomeMy WebLinkAbout1993 12-06 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
DECEMBER 6, 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 10:04 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb Kalligher, and
Kristen Mann. Also present were City Manager Gerald Splinter, 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.
APPROVAL OF MINUTES
OCTOBER 25. 1993 REGULAR SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Kalligher to
approve the minutes of the October 25, 1993, EDA meeting as printed. The motion passed
unanimously.
RESOLUTIONS
The City Manager presented a Resolution Amending the 1993 Capital Outlay Budget for
the Earle Brown Heritage Center and explained this resolution would authorize the purchase
of a laser jet printer and two white board easels.
RESOLUTION NO. 93 -37
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AMENDING THE 1993 CAPITAL OUTLAY BUDGET FOR THE
EARLE BROWN HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Barb Kalligher, and the motion passed unanimously.
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ADJOURNMENT
There was a motion by Commissioner Mann and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 10:06 p.m.
Todd Paulson, President
Recorded and transcribed by:
'f Kathy Stratton
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