HomeMy WebLinkAbout1994 10-24 EDAM Regular SessionMINUTES 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
OCTOBER 24, 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 9:56 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb Kalligher, and
Kristen Mann. Also present were City Manager Gerald Splinter, Community Development
Specialist Tom Bublitz, Assistant City Attorney Gary Wynter, and Council Secretary Ruth
McLaurin.
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 Rosene and seconded by Commissioner Mann to
approve the October 24, 1994, EDA agenda and consent agenda as presented. The motion
passed unanimously
APPROVAL OF MINUTES
OCTOBER 11, 1994 REGULAR SESSION
There was a motion by Commissioner Rosene and seconded by Commissioner Mann to
approve the minutes of the October 11, 1994, EDA meeting as printed. The motion passed
unanimously.
RESOLUTIONS
The City Manager presented a Resolution of the Economic Development Authority of the
City of Brooklyn Center, Minnesota, Requesting the City Council of the City of Brooklyn
Center to Call for a Public .Hearing on the Modification of Housing Development and
Redevelopment Project No. 1 and Establishment of a Tax Increment Financing District No.
3.
RESOLUTION NO. 94 -48
Commissioner Dave Rosene introduced the following resolution and moved its adoption:
RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY
OF BROOKLYN CENTER, MINNESOTA, REQUESTING THE CITY COUNCIL OF
THE CITY OF BROOKLYN CENTER TO CALL FOR A PUBLIC HEARING ON THE
MODIFICATION OF HOUSING DEVELOPMENT AND REDEVELOPMENT
PROJECT NO. 1 AND ESTABLISHMENT OF A TAX INCREMENT FINANCING
DISTRICT NO. 3
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Barb Kalligher, and the motion passed unanimously.
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 9:57 p.m.
Recorded and transcribed by:
Ruth McLaurin
TimeSaver Off Site Secretarial
10/24/94 2
Todd Paulson, President