HomeMy WebLinkAbout1995 03-13 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
MARCH 13, 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 8:41 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, Finance Director Charlie Hansen, City Attorney Charlie LeFevere, and
Commission 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.
APPROVAL OF MINUTES
FEBRUARY 27. 1995 REGULAR SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Carmody to
approve the minutes of the February 27, 1995, EDA meeting as printed. The motion passed
unanimously. Councilmember Mann abstained.
RESOLUTIONS
RESOLUTION NO. 95 -08
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PURCHASE OF REAL PROPERTY AND
AUTHORIZING EXECUTION OF PURCHASE AGREEMENT
3/13 /95 1
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Kathleen Carmody, and the motion passed unanimously.
RESOLUTION NO. 95 -09
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION DECLARING COMPUTER EQUIPMENT AND AN AUTOMATIC
FLOOR SCRUBBER TO BE SURPLUS PROPERTY
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Kathleen Carmody, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Hilstrom and seconded by Commissioner Carmody
to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 8:42 p.m.
J 2 resident
Recorded and transcribed by:
Barbara Collman
Timesaver Off Site Secretarial
3/13/95 -2-