HomeMy WebLinkAbout1995 09-13 EDAM Special 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
SPECIAL SESSION
SEPTEMBER 13, 1995
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in special session and was
called to order by President Myrna Kragness at 6:42 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, Kristen Mann.
Also present were Interim City Manager Cam Andre, Director of Finance Charlie Hansen, and
Council Secretary Lorri Kopischke.
Commissioner Barb Kalligher was absent.
EDA CONSIDERATION ITEMS
RESOLUTION NO. 95 -26
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR OF 1996 PURSUANT TO MSA
CHAPTER 469.107, SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kathleen Carmody, and the motion passed unanimously.
RESOLUTION 95 -27
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO LEVY TAXES FOR
THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC DEVELOPMENT
AUTHORITY FOR THE YEAR OF 1996
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kathleen Carmody, and the motion passed unanimously.
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ADJOURNMENT
The motion by Commissioner Hilstrom and seconded by Commissioner Carmody to adjourn
the meeting passed unanimously. The Brooklyn Center Economic Development Authority
adjourned at 6:43 p.m.
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Recorded and transcribed by:
Lorri Kopischke
Timesaver Off Site Secretarial
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