HomeMy WebLinkAbout1995 08-14 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
AUGUST 14, 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 9:12 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, and Kristen
Mann. Also present were Interim City Manager Cam Andre, Director of Public Services Diane
Spector, Director of Community Development Brad Hoffman, City Attorney Charlie LeFevere,
and Council Secretary Connie Beckman.
Commissioner Barb Kalligher was absent.
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 August 14, 1995, agenda and consent agenda as printed.
APPROVAL OF MINUTES
There was a motion by Commissioner Mann and seconded by Commissioner Carmody to
approve the minutes of the July 24, 1995, EDA meeting as printed. The motion passed
unanimously.
EDA CONSIDERATION ITEMS
RESOLUTION NO. 95 -23
Commissioner Debra Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT
AUTHORITY DEFERRED LOAN (FILE NO. H -134 [8060])
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kristen Mann, and the motion passed unanimously.
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ADJOURNMENT
There was a motion by Commissioner Mann and seconded by Commissioner Carmody to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 9:13 p.m.
944
President
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
8/14/95 -2-