HomeMy WebLinkAbout1997 06-09 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
JUNE 9, 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 9:21 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 Atto:'rey Ron
Batty, 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 May 12, 1997 Regular Session as printed passed una,iimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION AUTHORIZING ADMINISTRATIVE SETTLEMENT FOR ACOUTSTTION
OF PROPERTY IN THE 3RD AVENUE DEVELOPMENT AND LINKAGE PROJECT
RESOLUTION NO. 97 -17
Member Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ADMINISTRATIVE SETTLEMENT FOR ACQUISITION
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OF PROPERTY 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.
RESOLUTION APPROVING RELOCATION CLAIM FOR PROPERTY IN THE 53RD
AVENUE DEVELOPMENT AND LINKAGE PROJECT
RESOLUTION NO. 97 -18
Member Hilstrom 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.
ADJOURNMENT
A motion by Commission member Hilstrom and seconded by Commission member Carmody
to adjourn the meeting at 9:25 p.m. passed unanimously.
President
Recorded and transcribed by:
LeAnn Larson
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