HomeMy WebLinkAbout1996 04-08 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
APRIL 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 7:36 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, Kristen Mann, and
Charles F. Nichols, Sr. Also present were Executive Director Michael J. McCauley, EDA Secretary
Brad Hoffman, Director of Public Services Diane Spector, Assistant City Manager \Personnel
Coordinator Nancy Gohman, City Attorney Charlie LeFevere, and Council Secretary Carla Wirth.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Mann and seconded by Commissioner Hilstrom to approve the April
8, 1996, agenda and consent agenda passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Mann and seconded by Commissioner Hilstrom to approve minutes of
the March 25, 1996, regular session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTTON NO. 96 -13
Commissioner Debra Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING SUBMISSION OF BID TO THE DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT TO PURCHASE THE SINGLE FAMILY PROPERTY
LOCATED AT 6645 BRYANT AVENUE NORTH IN BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Kristen Mann and
passed unanimously.
ADJOURNMENT
A motion by Commissioner Nichols and seconded by Commissioner Carmody to adjourn the
meeting at 7:40 p.m. passed unanimously.
Presi t a
Recorded and transcribed by:
Carla Wirth
Timesaver Off Site Secretarial
04/08/96 -1-