HomeMy WebLinkAbout1993 12-20 EDAM Regular Session I
1
1
d
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 20, 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 8:40 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, 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
DECEMBER 6. 1993 REGULAR SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Kalligher to
approve the minutes of the December 6, 1993, EDA meeting as printed. The motion passed
unanimously.
RESOLUTIONS
RESOLUTION NO. 93 -38
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING RESTAURANT AT THE INN ON THE FARM AND
APPROVING THE PURCHASE OF FURNISHINGS AND EQUIPMENT NECESSARY
TO THE TOTAL OPERATION
12/20/93 1
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Barb Kalligher, and the motion passed unanimously.
RESOLUTION NO. 93 -39
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION DECLARING SURPLUS PROPERTY
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Barb Kalligher, and the motion passed unanimously.
RESOLUTION NO. 93 -40
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL 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 Dave Rosene, and the motion passed unanimously.
RESOLUTION NO. 93 -41
Commissioner Barb Kalligher 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 Dave Rosene, and 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 8:43 p.m.
Todd Paulson, President
Recorded and transcn'bed by:
Kathy Stratton
Timesaver Off Site Secretarial
12/20/93 -2-