HomeMy WebLinkAbout2000 09-25 EDAM Regular Session MINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT
AUTHO RITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND THE
STATE OF MINNESOTA
REGULAR SESSION
SEPTEMBER 25, 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 8:04 p.m.
2. ROLL CALL
President Myrna Kragness, Commissioners Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert
Peppe. Also present: Assistant City Manager Jane Chambers, Planning and Zoning Specialist Ron
Warren, Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City
Clerk Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Lasman, seconded by Commissioner Hilstrom to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Hilstrom to approve the September
11, 2000, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A
DEVELOPMENT AGREEMENT
-THIS ITEM WAS TABLED AT THE AUGUST 14, 2000, EDA MEETING.
Assistant City Manager Jane Chambers requested to table this item to the October 23, 2000, EDA
meeting.
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A motion by Councilmember Lasman, seconded by Councilmember Hilstrom to table this item to
October 23, 2000. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to adjourn the meeting
at 8:06 p.m. Motion passed unanimously.
Presi nt
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