HomeMy WebLinkAbout1995 07-10 EDAM Regular Session i
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
JULY 10, 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 7:59 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Barb Kalligher, Kristen Mann, Debra Hilstrom, and
Kathleen Carmody. Also present were Interim City Manager Cam Andre, Director of Public
Services Diane Spector, Director of Community Development Brad Hoffman, Planning and
Zoning Specialist Ron Warren, 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 Carmody to
approve the agenda and consent agenda as printed. The motion passed unanimously.
APPROVAL OF MINUTES
JUNE 26. 1995 REGULAR SESSION
There was a motion by Commissioner Mann and seconded by Commissioner Carmody to
approve the minutes of the June 26, 1995, EDA meeting as printed. The motion passed
unanimously. Commissioner Kalligher abstained.
COMMISSION CONSIDERATION ITEMS
REOUEST FOR DEVELOPMENT PROPOSAL
Commissioner Mann asked whether citizen tax dollars would be involved. The Director of
Community Development said they would not be.
7/10/95 1
RESOLUTION NO. 95 -20
Commissioner Barb Kailigher introduced the following resolution and moved its adoption:
RESOLUTION APPROVING A REQUEST FOR DEVELOPMENT PROPOSAL FOR THE
AREA OF 69TH AVENUE NORTH AND BROOKLYN BOULEVARD AND AUTHORIZING
THE ADVERTISING OF THE SAME
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 Kalligher and seconded by Commissioner Mann to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 8 p.m.
President U
Recorded and transcribed by:
Barbara Collman
TimeSaver Off Site Secretarial
7/10/95