HomeMy WebLinkAbout1995 12-18 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
DECEMBER 18, 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 7:05 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 Finance Charlie
Hansen, City Attorney Charlie LeFevere, and Council Secretary Connie Beckman.
COMMISSION CONSIDERATION ITEMS
RESOLUTION APPROVING THE FINAL BROOKLYN CENTER ECONOM
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1996 PURSUANT TO MSA
CHAPTER 469.107. SUBDIVISION 1
RESOLUTION NO. 95 -35
Commissioner Kristen Mann introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1996 PURSUANT TO MSA
CHAPTER 469.107, SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Debra Hilstrom and passed unanimously.
RESOLUTION REOUESTING THE CITY OF BROOKLYN CENTER TO LEVY TAXES
FOR THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC DEVELOPMENT
AUTHORITY FOR THE YEAR 1996
12/18/95 1
RESOLUTION NO. 95 -36
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 1996
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Debra Hilstrom and passed unanimously.
ADJOURNMENT
A motion by Commissioner Hilstrom and seconded by Commissioner Mann to adjourn the
meeting at 7:09 p.m. passed unanimously.
Presidfiit
Recorded and transcribed by:
Connie Beckman
Timesaver Off Site Secretariat
12/18/95 -2-