HomeMy WebLinkAbout1997 09-08 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
SEPTEMBER 8, 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 9:28 p.m.
ROL L 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, City Attorney Charlie LeFevere, and Council Secretary LeAnn
Larson.
APPROVAL OF AGENDA AND CONSENT AGENDA
City Manager McCauley requested that item 4.d. Resolution Approving Settlement Agreement
for Acquisition of 810 53rd Avenue North, be added to the 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 August 11, 1997 Regular Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR FINAL PHASE OF
RESIDENTIAL STRUCTURE DEMOLITION_ 53RD AVENUE DEVELOPMENT AND
LINKAGE PROJECT
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RESOLUTION NO. 97 -25
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR FINAL PHASE OF
RESIDENTIAL STRUCTURE DEMOLITION, 53RD AVENUE DEVELOPMENT AND
LINKAGE PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR RESIDENTIAL,
PROPERTY ASBESTOS ABATEMENT_ 53RD AVENUE DEVELOPMENT AND,
LINKAGE PROJECT
RESOLUTION NO. 97 -26
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR RESIDENTIAL
PROPERTY ASBESTOS ABATEMENT, 53RD AVENUE DEVELOPMENT AND
LINKAGE PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
PRELIMINARY EDA 1998 TAX LEVY AND BUDGET,
RESOLUTION NO. 97 -27
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1998 PURSUANT TO MSA
CHAPTER 469.107, SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
RESOLUTION NO. 97-28,
Member Carmody introduced the following resolution and moved its adoption:
918197
RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO LEVY TAXES
FOR THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC DEVELOPMENT
AUTHORITY FOR THE YEAR 1998
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
RESOLUTION APPROVING SETTLEMENT AGREEMENT FOR ACQUISITION OF 810-
53RD AVENUE NORTH
RESOLUTION NO. 97 -29
Member Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING SETTLEMENT AGREEMENT FOR ACQUISITION OF 810
53RD AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by member
Carmody and passed unanimously.
ADJOURNMENT
A motion by Commission member Carmody and seconded by Commission member Hilstrom
to adjourn the meeting at 9:32 p.m. passed unanimously.
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Recorded and transcribed by:
LeAnn Larson
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