HomeMy WebLinkAbout1997 02-24 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 24, 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 10:06 p.m.
ROLL CALL
President Myrna Kragness, Commission members Kathleen Carmody, 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.
Commission member Hilstrom arrived at 10:07 p.m.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commission member Carmody and seconded by Commission member Lasman
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 Lasman
to approve the minutes of the January 27,1997- Regular Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
Councilmember Hilstrom returned to the Council table at 10:07 p.m.
RESOLUTION APPROVING AMENDMENT TO PROJECT PLAN FOR HOUSING,
DEVELOPMENT AND REDEVELOPMENT PROJECT NO. 1
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RESOLUTION NO. 97 -07
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AMENDMENT TO PROJECT PLAN FOR HOUSING
DEVELOPMENT AND REDEVELOPMENT PROJECT NO. 1
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN REAL PROPERTY BY
PURCHASE OR EMINENT DOMAIN PROCEEDINGS
Luis Caire, representing Mr. Selwin Ortega, requested copies of the contract, complete
appraisal, any comparisons, and a tape of this meeting.
City Manager McCauley responded by stating that the requests would be handled through the
City Attorney as provided by law. He suggested contacting Northwest Cable for a taped copy
of the meeting.
RESOLUTION NO. 97 -08
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ACQUISITION OF CERTAIN REAL PROPERTY BY
PURCHASE OR EMINENT DOMAIN PROCEEDINGS
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
RESOLUTION APPROVING RELOCATION CLAIM FOR PROPERTY IN THE 53RD
AVENUE DEVELOPMENT AND LINKAGE PROJECT
RESOLUTION NO. 97-09
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING RELOCATION CLAIM FOR PROPERTY IN THE 53RD
AVENUE DEVELOPMENT AND LINKAGE PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
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RESOLUTION AUTHORIZING ADMINISTRATIVE SETTLEMENT FOR ACOUISITION,
OF PROPERTY IN THE 53RD AVENUE DEVELOPMENT AND LINKAGE PROJECT
RESOLUTION NO. 97 -10
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ADMINISTRATIVE SETTLEMENT FOR ACQUISITION
OF PROPERTY IN THE 53RD AVENUE DEVELOPMENT AND LINKAGE PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
ADJOURNMENT
A motion by Commission member Carmody and seconded by Commission member Lasman
to adjourn the meeting at 10:17 p.m. passed unanimously.
—A f President
Recorded and transcribed by:
LeAnn Larson
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