HomeMy WebLinkAbout1997 05-27 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
MAY 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 8:15 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, Assistant
City Manager Jane Chambers, 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.
COMMISSION CONSIDERATION ITEMS
RESOLUTION APPROVING SETTLEMENT AGREEMENT FOR ACOUISITION OF 620
53RD AVENUE NORTH
RESOLUTION NO. 97 -16
Member Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING SETTLEMENT AGREEMENT FOR ACQUISITION OF 620
53RD AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
5/27/97 _1
ADJOURNMENT
A motion by Commission member Carmody and seconded by Commission member Hilstrom
to adjourn the meeting at 8:18 p.m. passed unanimously.
A Presidenf�
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Recorded and transcribed by:
LeAnn Larson
5/27/97 -2-