HomeMy WebLinkAbout2001 08-13 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
AUGUST 13, 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 8:36 p.m.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, and Bob Peppe. Also present:
Executive Director Michael J. McCauley, 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 Peppe to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the July 23,
2001, regular session.. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR THE
CONVEYANCE OF LAND FROM THE CITY OF BROOKLYN CENTER TO
THE ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY
OF BROOKLYN CENTER (RIVERWOOD ESTATES TOWNHOME
DEVELOPMENT ON WILLOW LANE)
Executive Director Michael McCauley discussed that the City Council had a similar resolution
adopted and that this resolution would be the Economic Development Authority's portion of the
agreement to adopt.
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RESOLUTION NO. 2001 -15
Commissioner Peppe introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR THE CONVEYANCE OF
LAND FROM THE CITY OF BROOKLYN CENTER TO THE ECONOMIC DEVELOPMENT
AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER (RIVERWOOD ESTATES
TOWNHOME DEVELOPMENT ON WILLOW LANE)
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Ricker.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Lasman to adjourn the meeting at
8:37 p.m. Motion passed unanimously.
Q President
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