HomeMy WebLinkAbout2001 04-02 EDAM Special 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
SPECIAL SESSION
APRIL 2, 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 9:09 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, and Deputy City
Clerk Maria Rosenbaum.
3. COMMISSION CONSIDERATION ITEM
3a. RESOLUTION APPROVING AMENDED AND RESTATED
DEVELOPMENT AGREEMENT
Executive Director Michael McCauley discussed the amended exhibits provided by Talisman and the
money differences since the start of the project for Brookdale. Council further discussed this project
and the outcome to date and the future outcome of the project.
RESOLUTION NO. 2001-07
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AMENDED AND RESTATED DEVELOPMENT
AGREEMENT
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
04/02/01 -1-
4. ADJOURNMENT
A motion by Commissioner Peppe, seconded by Commissioner Nelson to adjourn the meeting at
9:45 p.m. Motion passed unanimously.
Q President
04/02/01 -2-