HomeMy WebLinkAbout1996 01-08 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
JANUARY 8, 1996
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 7:29 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, and Kristen
Mann. Also present were Executive Director Michael McCauley, Director of Public Services
Diane Spector, Director of Finance Charlie Hansen, City Attorney Charlie LeFevere, and
Council Secretary Connie Beckman.
APPROVAL OF AGENDA AND CONSENT AGENDA.
A motion by Commissioner Carmody and seconded by Commissioner Mann to approve the
January 8, 1996, agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Carmody and seconded by Commissioner Mann to approve the
minutes of the December 11, 1995- Regular Session; and December 18, 1995 Regular Session as
printed passed unanimously.
RESOLUTION NO. 96-01
Commissioner 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 Commissioner
Kristen Mann and passed unanimously.
The following officers were elected:
President/Treasurer Myrna Kragness
Vice- President Kristen Mann
Assistant Treasurer Charlie Hansen
Secretary G. Brad Hoffman
RESOLUTION NO. 96 -02
Commissioner Kathleen Carmody introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF EDA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kristen Mann and passed unanimously.
The following banks are designated as the depositories of funds for the Economic Development
Authority:
Marquette Bank Brookdale
First National Bank of Omaha
Riverside Bank.
COMMISSION CONSIDERATION ITEMS.
There were none.
ADJOURNMENT
A motion by Commissioner Mann and seconded by Commissioner Hilstrom to adjourn the
meeting at 7:30 p.m. passed unanimously.
Presid t
Recorded and transcribed by:
Connie Beckman
Timesaver Off Site Secretarial
01/08/96 -2-