HomeMy WebLinkAbout1996 06-10 EDAM Regular Session MINUTES OF THE PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLY'N
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
REGULAR SESSION
JUNE 10, 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 8:28 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, Finance
Director Charlie Hansen, Community Development Specialist Tom Bublitz, and Council Secretary
Connie Beckman.
APPROVAL OF AGENDA AND CONSENT AGENDA,
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve the June
10, 1996, agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve minutes
of the May 13, 1996 Regular Session as printed passed unanimously.
COMMISSION CONSIDEIZATION ITEMS,
RESOLUTION ACCEPTING AWARD OF COMMISSIONERS. WAIVING APPEAL OF
AWARD. AGREEING NOT TO ABANDON CONDEMNATION PETITION AND APPROVING,
STIPULATION OF SETTLEMENT FOR BROOKDALE MOTEL (6500 WEST RIVER ROAD)
The City Manager suggested Council enter into stipulation of settlement for the Brookdale Motel
to occur'on or before June 17, 1996.
RESOLUTION NO. 96 -18
Commissioner Debra Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AWARD OF COMMISSIONERS, WAIVING APPEAL OF
AWARD, AGREEING NOT TO ABANDON CONDEMNATION PETITION AND APPROVING
STIPULATION OF SETTLEMENT FOR BROOKDALE MOTEL (6500 WEST RIVER ROAD)
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The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kristen Mann and passed unanimously.
ADJOURNMENT
A motion by Commissioner Nichols and seconded by Commissioner Hilstrom to adjourn the
meeting at 8:30 p.m. passed unanimously.
Presidot G
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
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