HomeMy WebLinkAbout2001 09-10 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
SEPTEMBER 10, 2001
CITY HALL
INVOCATION
Brandon Manske, resident of Brooklyn Center, offered the invocation.
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 7:01 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,
Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City Clerk Maria
Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Councilmember Ricker requested that the minutes of August 27, 2001, be amended to indicate that
he was present at the meeting.
A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the agenda and
consent agenda as amended. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the August 27,
2001, regular session with the amendment made to add Councilmember Ricker to the roll call.
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PRELIMINARY EDA 2002 TAX LEVY AND BUDGET
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1. RESOLUTION ESTABLISHING A PRELIMINARY TAX CAPACITY
LEVY FOR THE BENEFIT OF THE CITY OF BROOKLYN CENTER
ECONOMIC DEVELOPMENT AUTHORITY FOR FISCAL YEAR
2002
2. RESOLUTION APPROVING THE PRELIMINARY BUDGET FOR
THE CITY OF BROOKLYN ECONOMIC DEVELOPMENT
PURSUANT TO MINNESOTA STATUTES CHAPTER 469
Executive Director Michael McCauley discussed these resolutions would approve establishing the
EDA preliminary tax levy and budget for the year 2002.
RESOLUTION NO. 2001 -16
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING A PRELIMINARY TAX CAPACITY LEVY FOR THE
BENEFIT OF THE CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT
AUTHORITY FOR FISCAL YEAR 2002
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
RESOLUTION NO. 2001 -17
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BUDGET FOR THE CITY OF BROOKLYN
ECONOMIC DEVELOPMENT PURSUANT TO MINNESOTA STATUTES CHAPTER 469
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Peppe to adjourn the meeting at
7:03p.m. Motion passed unanimously.
Preside
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