HomeMy WebLinkAbout1997 01-13 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 13, 1997
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 9:53 p.m.
ROLL CALL
President Myrna Kragness, Commission members Kathleen Carmody, Debra Hilstrom, Kay
Lasman, and Robert Peppe. Also present: Executive Director Michael J. McCauley, Public
Services Director Diane Spector, City Attorney Charlie LeFevere, and Council Secretary
LeAnn Larson.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commission member Carmody and seconded by Commission member Peppe to
approve the agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Commission member Carmody and seconded by Commission member Peppe to
approve the minutes of the December 16, 1996 Regular Session; and December 20, 1996-
Special Session as printed passed unanimously.
RESOLUTION NO. 97 -01
Member 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 member Peppe
and passed unanimously.
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RESOLUTION NO. 97 -02
Member 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 member Peppe
and passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION AUTHORIZING ACOUISITION. ESTABLISHING OFFER OF JUST,
COMPENSATION. AUTHORIZING NEGOTIATION AND EXECUTION OF PURCHASE,
AGREEMENT. AUTHORIZING PAYMENT FOR ACQUISITION. CLOSING COSTS AND,
RELOCATION CLAIMS FOR VARIOUS PROPERTIES LOCATED IN THE 53RD,
AVENUE DEVELOPMENT AND LINKAGE PROJECT
RESOLUTION NO. 97 -03
Member Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ACQUISITION, ESTABLISHING OFFER OF JUST
COMPENSATION, AUTHORIZING NEGOTIATION AND EXECUTION OF PURCHASE
AGREEMENT, AUTHORIZING PAYMENT FOR ACQUISITION, CLOSING COSTS AND
RELOCATION CLAIMS FOR VARIOUS PROPERTIES LOCATED IN THE 53RD
AVENUE DEVELOPMENT AND LINKAGE PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by member
Carmody and passed unanimously.
ADJOURNMENT
I
A motion by Commission member Carmody and seconded by Commission member Lasman
to adjourn the meeting at 10:00 p.m. passed unanimously.
A7el President 0
Recorded and transcribed by:
LeAnn Larson
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