HomeMy WebLinkAbout1995 05-22 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
MAY 22, 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 10:07 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Barb Kalligher, Kristen Mann, Debra Hilstrom, and
Kathleen Carmody. Also present were City Manager Gerald Splinter, Director of Public
Services Diane Spector, Community Development Specialist Tom Bublitz, Director of
Community Development Brad Hoffman, City Attorney Charlie LeFevere, and Council Secretary
Barbara Collman.
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 Mann and seconded by Commissioner Hilstrom to
approve the May 22, 1995, agenda and consent agenda as printed.
APPROVAL OF MINUTES
APRIL 24. 1995 REGULAR SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Hilstrom to
approve the minutes of the April 24, 1995, EDA meeting as printed. The motion passed
unanimously. Commissioner Kalligher abstained.
RESOLUTIONS
RESOLUTION NO. 95 -15
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR FUNDING
UNDER THE 1995 MINNESOTA CITY PARTICIPATION PROGRAM (MCPP)
5/22/95
l
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Debra Hilstrom, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Carmody and seconded by Commissioner Mann to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 10:08 p.m.
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Recorded and transcribed by:
Barbara Collman
TimeSaver Off Site Secretarial
5/22/95 -2-