HomeMy WebLinkAbout1997 01-27 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 27, 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 9:05 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 Hilstrom
to approve the agenda and consent agenda as printed passed unanimously.
COMMISSION CONSIDERATION ITEM.
RESOLUTION AUTHORIZING ACQUISITION. ESTABLISHING OFFER OF JUST,
COMPENSATION. AUTHORIZING. NEGOTIATION AND EXECUTION OF PURCHASE,
AGREEMENT. AUTHORIZING PAYMENT FOR ACOUISITION. CLOSING COSTS AND,
RELOCATION CLAIMS FOR VARIOUS PROPERTIES LOCATED IN THE 53RD,
AVENUE DEVELOPMENT AND LINKAGE PROJECT,
RESOLUTION NO. 97 -04
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
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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
A motion by Commission member Hilstrom and seconded by Commission member Carmody
to adjourn the meeting at 9:10 p.m. passed unanimously.
PresidentU
Recorded and transcribed by:
LeAnn Larson
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