HomeMy WebLinkAbout2000 05-08 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
MAY 8, 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 Pro Tem Debra Hilstrom at 7:33 p.m.
2. ROLL CALL
President Pro Tem Debra Hilstrom, Commission Members Kay Lasman, Ed Nelson, and Robert
Peppe. President Myrna Kragness was absent and excused. 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 Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Nelson to approve the minutes
from the regular session on March 27, 2000. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING RELOCATION CLAIMS FOR 6421
BROOKLYN BOULEVARD, BROOKLYN CENTER, MINNESOTA
Executive Director Michael McCauley discussed this resolution would authorize the business
relocation claim for North Suburban Vacuum and the residential relocation claims for 6421 Brooklyn
Boulevard and a the claims in accordance with the City purchasing policy.
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RESOLU NO. 2000-08
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING RELOCATION CLAIMS FOR 6421 BROOKLYN
BOULEVARD, BROOKLYN CENTER, MINNESOTA
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Peppe, seconded by Commissioner Nelson to adjourn the meeting at
7:35 p.m. Motion passed unanimously.
President
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