HomeMy WebLinkAbout2000 11-27 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
NOVEMBER 27, 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 10:21 p.m.
2. ROLL CALL
President Myrna Kragness, Commissioners Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert
Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager Jane Chambers,
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 November
13, 2000, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AMENDING THE 2000 EARLE BROWN HERITAGE
CENTER BUDGET PROVIDING FOR CERTAIN COMPUTER RELATED
ITEMS
Executive Director Michael McCauley discussed this resolution would amend the 2000 Earle Brown
Heritage Center budget to service deficiencies in the current computer system.
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RESOLUTION NO. 2000 -23
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION AMENDING THE 2000 EARLE BROWN HERITAGE CENTER BUDGET
PROVIDING FOR CERTAIN COMPUTER RELATED ITEMS
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
10:24 p.m. Motion passed unanimously.
Presidert
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