HomeMy WebLinkAbout1997 11-24 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
NOVEMBER 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 7:37 p.m.
ROLL CALL,
President Myrna Kragness, Commission members Kathleen Carmody, Kay Lasman, and Robert
Peppe. Also present: Executive Director Michael 1. McCauley, Assistant City Manager Jane
Chambers, City Attorney Charlie LeFevere, and Council Secretary LeAnn Larson.
Commission member Hilstrom was absent and excused.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commission member Carmody and seconded by Commission member Lasman
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 Lasman.
to approve the minutes of the August 25, 1997 Regular Session and September 8, 1997-
Regular Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION AUTHORIZING THE ACOUISITION OF 6944. 6950. AND 6956
BROOKLYN BOULEVARD
11/24/97 _1
RESOLUTION NO. 97 -30
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE ACQUISITION OF 6944, 6950, AND 6956
BROOKLYN BOULEVARD
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
ADJOURNMENT
A motion by Commission member Carmody and seconded by Commission member Lasman
to adjourn the meeting at 7:41 p.m. passed unanimously.
President 0
Recorded and transcribed by:
LeAnn Larson
11/24/97 -2-