HomeMy WebLinkAbout1999 02-22 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
FEBRUARY 22, 1999
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 8:40 p.m.
2. ROLL CALL
President Myrna Kragness, Commission Members Debra Hilstrom, Kay Lasman, Ed Nelson, and
Robert Peppe. Also present: Executive Director Michael J. McCauley, City Attorney Charlie
LeFevere, and Recording Secretary Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the minutes from
the regular session on February 8, 1999. Motion passed unanimously.
4. PUBLIC HEARINGS
4a. CONTINUATION OF PUBLIC HEARING ON CREATION OF TAX
INCREMENT FINANCING DISTRICT FOR JOSLYN SITE
Mr. McCauley requested to continue the public hearing on creation of tax increment financing
district for Joslyn site to the March 8, 1999, City Council meeting.
A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to continue public
hearing to the March 8, 1999, City Council meeting. Motion passed unanimously.
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5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Peppe to adjourn the meeting at
8:41 p.m. Motion passed unanimously.
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Presi ent
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