HomeMy WebLinkAbout1995 10-23 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 23, 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 8:05 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, City Attorney Charlie LeFevere, Community Development Specialist Tom Bublitz, and
Council Secretary Connie Beckman.
Commissioner Barb Kalligher was absent.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Mann and seconded by Commissioner Carmody to approve the
October 23, 1995, agenda and consent agenda with the addition of Item 4(b) Discussion of EDA
Officers passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Mann and seconded by Commissioner Carmody to approve minutes
of the October 10, 1995, Regular Session passed unanimously.
EDA CONSIDERATION ITEMS
PUBLIC HEARING REGARDING THE SALE OF THE SINGLE FAMILY PROPERTY
LOCATED AT 6601 BRYANT AVENUE NORTH FOR REDEVELOPMENT
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to open the
hearing at 8:09 p.m. passed unanimously.
No public comments were made.
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to close the
hearing at 8:10 p.m. passed unanimously.
10/23/95 -1-
RESOLUTION NO. 95 -32
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE
PURCHASE AGREEMENT FOR THE SALE OF THE EDA -OWNED PROPERTY LOCATED
AT 6601 BRYANT AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kathleen Carmody and passed unanimously.
DISCUSSION OF EDA OFFICERS
Commissioner Mann requested clarification of her position on the EDA. It was clarified by
President Kragness that Commissioner Mann is the Mayor Pro -tem.
ADJOURNMENT
A motion by Commissioner Mann and seconded by Commissioner Carmody to adjourn the
meeting at 8:12 p.m. passed unanimously.
n_
Pre -0ent r
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
10/23/95 -2-