HomeMy WebLinkAbout1994 07-11 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
APPROVAL OF MINUTES
7/11/94 1
REGULAR SESSION
JULY 11, 1994
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and
was called to order by President Todd Paulson at 8:37 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, and Kristen Mann. Also
present were City Manager Gerald Splinter, Director of Public Services Diane Spector,
Director of Community Development Brad Hoffman, Community Development Specialist
Tom Bublitz, City Attorney Charlie LeFevere, and Council Secretary Barb Collman.
Councilmember Barb Kalligher was excused from tonight's meeting.
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.
JUNE 27, 1994 REGULAR SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Mann to
approve the minutes of the June 27, 1994, EDA meeting as printed. The motion passed
unanimously.
PUBLIC HEARING REGARDING SALE OF EDA OWNED PROPERTY AT 6601
BRYANT AVENUE NORTH, BROOKLYN CENTER, MINNESOTA
The City Manager stated the Community Development Specialist will be completing the
purchase agreement and contract for deed on the property, but has not met with the buyer.
It was recommended the public hearing be opened and kept open until August 8, 1994.
President Paulson opened the meeting for the purpose of a public hearing regarding the sale
of EDA owned property at 6601 Bryant Avenue North at 8:39 p.m. He inquired if there was
anyone present who wished to address the EDA. There was none.
There was a motion by Commissioner Scott and seconded by Commissioner Mann to carry
the public hearing over to the August 8, 1994, meeting, and to table the matter. The motion
passed unanimously.
RESOLUTIONS
The City Manager presented a Resolution Directing the Negotiation of a Purchase
Agreement for 7000 Brooklyn Boulevard.
RESOLUTION NO. 94 -28
Commissioner Dave Rosene introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING PURCHASE AGREEMENT FOR 7000 BROOKLYN
BOULEVARD AND AUTHORIZING ITS PURCHASE
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 Mann and seconded by Commissioner Scott 'to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 8:40 p.m.
Recorded and transcribed by:
Barb Collman
TimeSaver Off Site Secretarial
Todd Paulson, President
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