HomeMy WebLinkAbout1994 05-23 EDAM Regular Session1
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
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and
was called to order by President Todd Paulson at 9 :26 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 Services
Diane Spector, Director of Community Development Brad Hoffman, Planning and Zoning
Specialist Ron Warren, City Attorney Charlie LeFevere, and Council Secretary Barbara
Collman.
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
RESOLUTIONS
REGULAR SESSION
MAY 23, 1994
CITY HALL
MAY 9, 1994 REGULAR SESSION
There was a motion by Commissioner Kalligher and seconded by Commissioner Scott to
approve the minutes of the May 9, 1994, EDA meeting as printed. The motion passed
unanimously.
RESOLUTION NO. 94 -19
Commissioner Barb Kalligher introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF PROGRAM APPLICATION
COMMITMENT AGREEMENT FOR THE 1994 MINNESOTA HOUSING FINANCE
AGENCY'S MINNESOTA CITY PARTICIPATION PROGRAM
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Celia Scott, and the motion passed unanimously.
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RESOLUTION NO. 94 -20
Commissioner Barb Kalligher introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF MORTGAGE REVENUE BOND
ALLOTMENT AGREEMENT FOR THE 1994 MINNESOTA HOUSING FINANCE
AGENCY'S MINNESOTA CITY PARTICIPATION PROGRAM
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Celia Scott, 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 9:27 p.m.
Recorded and transcribed by:
Barbara Collman
TimeSaver Off Site Secretarial
5/23/94 2
Todd Paulson, President