HomeMy WebLinkAbout1995 01-23 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 23, 1995
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and
was called to order by President Myrna Kragness at 9:29 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Kristen Mann, Debra Hilstrom, and Kathleen
Carmody. Also present were City Manager Gerald Splinter, Director of Public Services
Diane Spector, Director of Community Development Brad Hoffman, City Attorney Charlie
LeFevere, and Council Secretary Barbara Collman.
Commissioner Barb Kalligher was excused from tonight's meeting.
APPROVAL OF AGENDA AND CONSENT AGENDA
President Kragness inquired if any Commissioner requested any items be removed from the
consent agenda. No requests were made.
There was a motion by Commissioner Hilstrom and seconded by Commissioner Carmody
to approve the January 23, 1995, agenda and consent agenda as printed. The motion passed
unanimously.
APPROVAL OF MINUTES
JANUARY 9. 1995 REGULAR SESSION
There was a motion by Commissioner Hilstrom and seconded by Commissioner Carmody
to approve the minutes of the January 9, 1995, EDA meeting as printed. The motion passed
unanimously.
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COMMISSION CONSIDERATION ITEMS
RESOLUTION NO. 95 -03
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 -128 [8054])
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Debra Hilstrom, and the motion passed unanimously.
RESOLUTION NO. 95 -04
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 -129 [8055])
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Debra Hilstrom, and the motion passed unanimously.
DISCUSSION
There was a discussion regarding forgiveness of a loan in the case of condemnation. It is
done by other communities and is a reasonable thing to do. The City Manager said Staff
would look into writing this into all contracts in case they are ever acquired.
There was a motion by Commissioner Mann and seconded by Commissioner Hilstrom the
program in the current case be forgiven if acquired through eminent domain. The motion
passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Mann and seconded by Commissioner Hilstrom to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 9:38 p.m.
President
Recorded and transcribed by:
Barbara Collman
Timesaver Off Site Secretarial
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