HomeMy WebLinkAbout2001 08-27 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
AUGUST 27, 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 8:04 p.m.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker.
Also present: Executive Director Michael J. McCauley, Assistant City Manager Jane Chambers,
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 Peppe, seconded by Commissioner Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Peppe, seconded by Commissioner Nelson to approve the August 13,
2001, regular session. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO SPEND
UP TO $15,000 IN ORDER TO OBTAIN THE NECESSARY FINANCIAL
DATA NEEDED FOR A FEASIBILITY STUDY TO DETERMINE IF A
COMMUNITY, COUNTY, OR REGIONAL STADIUM FOR LEASE BY THE
MINNESOTA TWINS COULD BE DEVELOPED IN THE CITY OF
BROOKLYN CENTER, MINNESOTA
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There was no discussion on this item.
A motion by Commissioner Peppe, seconded by Commissioner Nelson to table this resolution to a
future date to allow more time for residents to provide their input on the future of Brooklyn Center.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Lasman to adjourn the meeting at
8:05 p.m. Motion passed unanimously.
President'
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