HomeMy WebLinkAbout1996 09-09 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
SEPTEMBER 9, 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 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, Finance Director Charlie Hansen, City Engineer Scott Brink,
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
September 9, 1996, agenda and consent agenda as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
PRELIMINARY EDA 1997 TAX LEVY AND BUDGET
The City Manager gave a brief introduction regarding the resolutions 'at hand.
RESOLUTION NO. 96 -22
Commissioner Member Kathleen Carmody introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1997 PURSUANT TO MSA
CHAPTER 469.107, SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kristen Mann and passed unanimously.
09/09/96 1
RESOLUTION NO. 96 -23
Commissioner Kathleen Carmody 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 1997
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kristen Mann and passed unanimously.
ADJOURNMENT
A motion by Commissioner Mann and seconded by Commissioner Hilstrom to adjourn the
meeting at 8:02 p.m. passed unanimously.
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Recorded and transcribed by:
Connie Beckman
Timesaver Off Site Secretarial
09/09/96 -2-