HomeMy WebLinkAbout1998 07-27 EDAM Regular Session I
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 27, 1998
CITY HALL
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order by President Myrna Kragness at 9:27 p.m.
2. 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/HR Director Jane Chambers, Director of Public Works Diane Spector, Director of
Community Development Brad Hoffinan, City Attorney Charlie LeFevere, and Recording Secretary
Maria Carlson.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commission Member Carmody, seconded by Commission member Lasman to approve
the agenda and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commission Member Carmody, seconded by Commission Member Lasman to approve
the minutes from the Regular Session of June 8, 1998. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. STAFF PRESENTATION OF SINGLE FAMILY HOUSE DESIGNS FOR
BELLVUE LANE ADDITION
Mr. McCauely reviewed the three proposed house designs for Bellevue Lane Addition. At the
informal open house, drawings were viewed and Commissioners were able to ask any questions they
had.
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Commission Member Carmody questioned the certain design modifications. Mr. McCauley will
supply those modifications.
Mr. McCauley requested approval of the three house designs for Bellvue Lane Addition.
It was Council consensus to approve the three house designs.
5. ADJOURNMENT
A motion by .Commission Member Carmody, seconded by Commission Member Hilstrom to
adjourn the meeting at 9:34 p.m. Motion passed unanimously.
President
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