HomeMy WebLinkAbout1997 03-24 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
MARCH 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 7:50 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 February 10, 1997 Regular Session and February 24, 1997-
Regular Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1997 -12. CONTRACT
1997 -I. RESIDENTIAL DEMOLITION. APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS
City Manager McCauley explained that this resolution provides for the advertisement for bids
for the demolition of five properties in the 53rd Avenue Development and Linkage Project area
as these properties have no apparent value as homes to sell to house movers.
3/24/97 _1
RESOLUTION NO. 97-11
Member Hiistrom introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING IMPROVEMENT PROJECT NO. 1997 -12, CONTRACT
1997 -1, RESIDENTIAL DEMOLITION, APPROVING PLANS AND SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS
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 7:52 p.m. passed unanimously.
Presiddht
Recorded and transcribed by:
LeAnn Larson
3/24/97 -2-