HomeMy WebLinkAbout1997 02-10 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
FEBRUARY 10, 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 7:40 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.
APPROVAL OF MINUTES
A motion by Commission member Carmody and seconded by Commission member Hilstrom
to approve the minutes of the January 13,1997- Regular Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION AUTHORIZING SUBMITTAL OF A REOUEST FOR PROPOSAL UNDER
THE 1997 MINNESOTA CITY PARTICIPATION PROGRAM (MCPP)
RESOLUTION NO. 97 -05
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING SUBMITTAL OF A REQUEST FOR PROPOSAL UNDER
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THE 1997 MINNESOTA CITY PARTICIPATION PROGRAM (MCPP)
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
RESOLUTION AUTHORIZING ACOUISITION_ 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 -06
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
A motion by Commission member Carmody and seconded by Commission member Hilstrom
to adjourn the meeting at 7:44 p.m. passed unanimously.
President U
Recorded and transcribed by:
LeAnn Larson
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