HomeMy WebLinkAbout1994 01-10 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
JANUARY 10, 1994
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 9:42 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb Kalligher, and
Kristen Mann. Also present were City Manager Gerald Splinter, 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 20. 1993 REGULAR SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Scott to
approve the minutes of the December 20, 1993, EDA meeting as printed. The motion
passed unanimously.
RESOLUTIONS
The City Manager presented a Resolution Authorizing President and Executive Director to
Execute Third -Party Agreement for Year XIX Urban Hennepin County Community
Development Block Grant Program.
RESOLUTION NO. 94 -01
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR TO
EXECUTE THIRD -PARTY AGREEMENT FOR YEAR XIX URBAN HENNEPIN
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
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 Scott and seconded by Commissioner Kalligher to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 9:43 p.m.
Todd Paulson, President
Recorded and transcribed by:
Kathy Stratton
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