HomeMy WebLinkAbout1994 09-26 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
REGULAR SESSION
SEPTEMBER 26, 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 10:41 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, City
Attorney Charlie LeFevere, and Council Secretary Barb Collman.
Councilmember Barb Kalligher was absent 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.
There was a motion by Commissioner Mann and seconded by Commissioner Rosene to
approve the September 26, 1994, EDA agenda and consent agenda as presented. The
motion carried.
RESOLUTIONS
RESOLUTION NO. 94 -45
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY DEFERRED LOAN (File No. H -126 [8052])
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Dave Rosene, and the motion passed unanimously.
APPROVAL OF MINUTES
SEPTEMBER 12, 1994 REGULAR SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the September 12, 1994, EDA meeting as printed. Commissioner
Mann abstained. The motion carried.
9/26/94 1
Recorded and transcribed by:
Barb Collman
TimeSaver Off Site Secretarial
9/26/94 2
ADJOURNMENT
There was a motion by Commissioner Mann and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 10:42 p.m.
Todd Paulson, President
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