HomeMy WebLinkAbout1997 07-14 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
JULY 14, 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 8:45 p.m.
ROLL CALL
President Myrna Kragness, Commission members Debra Hilstrom, Kay Lasman, and Robert
Peppe. Also present: Executive Director Michael J. McCauley, Assistant City Manager Jane
Chambers, City Attorney Charlie LeFevere, and Council Secretary LeAnn Larson.
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Commission member Kathleen Carmody was absent and excused.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commission member Hilstrom 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 Hilstrom and seconded by Commission member Peppe to
approve the minutes of the June 23, 1997 Regular Session as printed passed unanimously.
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BIDS FOR SALE AND REMOVAL OF HOUSES IN THE 53RD,
AVENUE DEVELOPMENT AND LINKAGE PROJECT.
RESOLUTION NO. 97 -20.
Member Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING
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ADVERTISEMENT FOR BIDS FOR SALE AND REMOVAL OF HOUSES IN THE 53RD
AVENUE DEVELOPMENT AND LINKAGE PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by member Peppe
and passed unanimously.
ADJOURNMENT
A motion by Commission member Hilstrom and seconded by Commission member Lasman
to adjourn the meeting at 8:46 p.m. passed unanimously.
President 4
Recorded and transcribed by:
LeAnn Larson
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