HomeMy WebLinkAbout2001 11-26 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
NOVEMBER 26, 2001
WEST FIRE STATION TRAINING ROOM
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 8:16 p.m.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, and Tim Ricker.
Commissioner Peppe was absent and excused. Also present: City Manager 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 Lasman, seconded by Commissioner Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Nelson to approve the October 22,
2001, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN
BAILMENT AGREEMENT FOR DISPLAY OF BROOKLYN HISTORICAL
SOCIETY ITEMS AT THE EARLE BROWN HERITAGE CENTER
Executive Director Michael McCauley discussed that this resolution would authorize the Executive
Director to sign a Bailment Agreement between the Economic Development Authority and the
Brooklyn Historical Society that would provide coverage for the display of the items and a list of
items owned by the Society.
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RESOLUTION NO. 2001 -22
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN BAILMENT
AGREEMENT FOR DISPLAY OF BROOKLYN HISTORICAL SOCIETY ITEMS AT THE
EARLE BROWN HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Lasman, seconded by Commissioner Nelson to adjourn the meeting at
8:19 p.m. Motion passed unanimously.
President
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