HomeMy WebLinkAbout1996 07-22 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
JULY 22, 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 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, Director of
Public Services Diane Spector, Planning and Zoning Specialist Ron Warren, 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 July 22,
1996, agenda with the removal of Item 3(b) from the consent agenda passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Carmody and seconded by Commissioner Mann to approve minutes of
the June 10, 1996- Regular Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE
THIRD PARTY AGREEMENT FOR THE 1996 URBAN HENNEPIN COUNTY COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM
Further information needs to be obtained before presentation to Commission for approval.
ADJOURNMENT
A motion by Commissioner Hilstrom and seconded by Commissioner Nichols to adjourn the
meeting at 7:01 p.m. passed unanimously.
Presidene
Recorded and transcribed by:
Connie Beckman
Timesaver Off Site Secretarial
07/22/96 1