HomeMy WebLinkAbout2000 03-13 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
MARCH 13, 2000
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 7:45 p.m.
2. ROLL CALL
President Myrna Kragness, Commission Members Debra Hilstrom, Kay Lasman, and Robert Peppe.
Commission Member Ed Nelson was absent and excused. Also present: Executive Director
Michael J. McCauley, Assistant City Manager Jane Chambers, City Attorney Charlie LeFevere, and
Recording Secretary Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Hilstrom, seconded by Commissioner Peppe to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Hilstrom, seconded by Commissioner Peppe to approve the minutes
from the regular session on January 24, 2000. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING RELOCATION CLAIM FOR MINNESOTA
OUTDOOR POWER EQUIPMENT, LLP LOCATED AT 6912 BROOKLYN
BOULEVARD, BROOKLYN CENTER, MINNESOTA
Executive Director Michael McCauley discussed that the Economic Development Authority is
required to approve relocation claim for Minnesota Outdoor Power Equipment, LLP, in the amount
of $12,378.
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This resolution would authorize the Executive Director to approve the relocation claim for
Minnesota Outdoor Power Equipment, LLP, and pay the claim in accordance with the City
purchasing policy.
RESOLUTION NO. 00 -06
Commissioner Peppe introduced the following resolution and moved its adoption:
RESOLUTION APPROVING RELOCATION CLAIM FOR MINNESOTA OUTDOOR POWER
EQUIPMENT, LLP LOCATED AT 6912 BROOKLYN BOULEVARD, BROOKLYN CENTER,
MINNESOTA
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Hilstrom. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to adjourn the meeting
at 7:47 p.m. Motion passed unanimously.
Presid t
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