HomeMy WebLinkAbout2002 01-14 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
JANUARY 14, 2002
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.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker.
Also present: City Manager Michael J. McCauley, Assistant City Manager Jane Chambers, City
Attorney Charlie LeFevere, and Recording Secretary Laura Beck.
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 December
10, 2001, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
President Kragness discussed that this resolution would elect the following:
01/14/02 -1-
I
President/Treasurer: President Kragness
Vice- President: Commissioner Bob Peppe
Assistant Treasurer: Doug Sell
Secretary: G. Brad Hoffman
RESOLUTION NO. 2002-01
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Nelson. Motion passed unanimously.
4b. REPORT ON 69 AND BROOKLYN BOULEVARD REDEVELOPMENT
Executive Director Michael McCauley reported that staff has had discussions with Westbrook
Development and that it is anticipated that the proposal from Westbrook with a few minor changes
will be resubmitted to the Commission for consideration at the January 28, 2002, meeting.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Lasman to adjourn the meeting.
Motion passed unanimously.
U President 4
01/14/02 -2-