HomeMy WebLinkAbout2001 01-22 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
JANUARY 22, 2001
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 7:37 p.m.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, and Bob Peppe. Also present:
City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, Public Works Director
Diane Spector, Planning and Zoning Specialist Ron Warren, 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 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 January 8,
2001, regular session. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION DESIGNATING DEPOSITORIES OF EDA FUNDS
Executive Director Michael McCauley discussed that this is an annual resolution that would
designate depositories of the Economic Development Authority Funds.
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RESOLUTION NO. 2001-03
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF EDA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
4b. RESOLUTION APPROVING AMENDED AND RESTATED
DEVELOPMENT AGREEMENT AND ASSIGNMENT OF THE SAME
This item was discussed at the study session and it was the consensus of the Commission to table the
resolution to the February 12, 2001, meeting. A letter will be written to Talisman LLC requesting
written materials to be provided on the status of the project.
A motion by Commissioner Peppe, seconded by Commissioner Nelson to table this item to the
February 12, 2001, meeting. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Lasman to adjourn the meeting at
7:39 p.m. Motion passed unanimously.
Q Presided
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