HomeMy WebLinkAbout1998 12-14 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
DECEMBER 14, 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 7:03 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, City Attorney Charlie LeFevere, and Recording Secretary
Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the minutes
from the regular session on November 23, 1998. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING THE FINAL BROOKLYN CENTER
ECONOMIC DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR
1999 PURSUANT TO MSA CHAPTER 469.107, SUBDIVISION 1
RESOLUTION NO. 98 -21
Councilmember Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1999 PURSUANT TO MSA
CHAPTER 469.107, SUBDIVISION 1
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The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Lasman. Motion passed unanimously.
4b. RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO
LEVY TAXES FOR THE BENEFIT OF THE BROOKLYN CENTER
ECONOMIC DEVELOPMENT AUTHORITY FOR THE YEAR 1999
,SOLUTION NO. 98-22
Councilmember Carmody introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO LEVY TAXES FOR
THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
FOR THE YEAR 1999
The motion for the adoption of the foregoing resolution was duly seconded by Councilmember
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Carmody to adjourn the meeting
at 7:04 p.m. Motion passed unanimously,
V4 44�
President
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