HomeMy WebLinkAbout1994 01-24 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 24, 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 10:07 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 Public Works
Sy Knapp, Public Works Coordinator Diane Specter, City Engineer Mark Maloney, Finance
Director Charlie Hansen, 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
JANUARY 10. 1994 REGULAR SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the January 10, 1994, EDA meeting as printed. The motion passed
unanimously.
RESOLUTIONS
The City Manager presented a Resolution Designating Depositories of EDA Funds.
RESOLUTION NO. 94 -02
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF EDA FUNDS
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 Kalligher and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 10:09 p.m.
1 1 X71 t. 4
Todd Paulson, President
Recorded and transcribed by:
Kathy Stratton
Timesaver Off Site Secretarial
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