HomeMy WebLinkAbout2000 05-22 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
MAY 22, 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 8:10 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, Assistant City Manager Jane
Chambers, Planning and Zoning Specialist Ron Warren, Public Works Director Diane Spector, City
Attorney Charlie LeFevere, and City Clerk Sharon Knutson.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the agenda and
consent agenda passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the May 8,
2000, regular session Economic Development Authority minutes as printed passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AWARDING CONTRACTS FOR EDA INSURANCE
POLICIES FOR 2000
Executive Director Michael McCauley explained the resolution authorizes renewal of the annual
insurance policies for the Economic Development Authority and Earle Brown Heritage Center.
RESOLUTION NO. 2000-09
Commissioner Lasman introduced the following resolution and moved its adoption:
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RESOLUTION AWARDING CONTRACTS FOR EDA INSURANCE POLICIES FOR 2000
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 Nelson to adjourn the meeting
at 8:12 p.m. passed unanimously.
President Pro Tern
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