HomeMy WebLinkAbout1995 10-10 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
OCTOBER 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 7:48 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody and Debra Hilstrom. Also
present were Director of Public Services Diane Spector, Interim City Manager Cam Andre,
City Attorney Charlie LeFevere, Director of Community Development Brad Hoffman,
Community Development Specialist Tom Bublitz, and Commission Secretary Connie
Beckman.
Councilmember Barb Kalliaher was absent and unexcused. Councilmember Kristen Mann
was absent and excused. v
APPROVAL OF AGENDA AND CONSENT AGENDA,
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve
the October 10, 1195, agenda and consent agenda passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve
the following minutes passed unanimously: September 11, 1995 Regular Session; September
13, 1995 Special Session; September 25, 1995- Regular Session.
RESOLUTIONS
RESOLUTION NO. 95 -29
Member Kathleen Carmody introduced the following resolution and moved its adoption:
RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC DEVELOPMENT
AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by member Debra
Hilstrom, and passed unanimously.
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RESOLUTION NO. 95 -30
Member Kathleen Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF A TAX INCREMENT PLEDGE
AGREEMENT WITH THE CITY OF BROOKLYN CENTER RELATING TO $4,560,000
TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1995A
The motion for the adoption of the foregoing resolution was duly seconded by member Debra
Hilstrom, and passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION NO. 95 -31
Member Debra Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR RESIDENTIAL
STRUCTURE REMOVAL AT THE EDA -OWNED PROPERTY AT 6637 HUMBOLDT
AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by member
Kathleen Carmody, and passed unanimously.
ADJOURNMENT
A motion by Commissioner Hilstrom and seconded by Commissioner Carmody to adjourn
the meeting at 7:49 p.m. passed unanimously.
/U4 A4L4,
a President 0
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
10/10/95 -2-