HomeMy WebLinkAbout2001 02-12 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
FEBRUARY 12, 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 7:55 p.m.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, and Bob Peppe. Also present:
Executive Director 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 Nelson, seconded by Commissioner Peppe to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Nelson, seconded by Commissioner Peppe to approve the January 22,
2001, regular session. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AUTHORIZING THE ADDITION OF THE ONE FULL
TIME POSITION TO THE 2001 PAY PLAN FOR THE EARLE BROWN
HERITAGE CENTER (EBHC)
Executive Director Michael McCauley discussed that this resolution would authorize the addition of
one -full time maintenance custodian position to the 2001 pay plan for the Earle Brown Heritage
Center (EBHC).
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RESOLUTION NO. 2001-04
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE ADDITION OF THE ONE FULL -TIME POSITION TO
THE 2001 PAY PLAN FOR THE EARLE BROWN HERITAGE CENTER (EBHC)
I
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Nelson. Motion passed unanimously.
4b. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO WRITE
OFF UNCOLLECTIBLE ACCOUNTS RECEIVABLE
Mr. McCauley discussed this resolution would authorize the write off from the Economic
Development Authority's records the uncollected monies from the following:
Voice That Triumph $3,611.37
Knights of Columbus (Robbinsdale) $3,847.06
Mohumed Abdi 293.32
Manette Olson (Zastrom) 93.31
RESOLUTION NO. 2001-05
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO WRITE OFF
UNCOLLECTIBLE ACCOUNTS RECEIVABLE
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
8:00 p.m. Motion passed unanimously.
President d
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