HomeMy WebLinkAbout2002 01-28 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 28, 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 at 7:37 p.m. 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, Public
Works Director Diane Spector, Attorney Daniel Greensweig, 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 January 14,
2002, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION CALLING FOR A PUBLIC HEARING ON THE SALE OF
EDA OWNED PROPERTY LOCATED AT THE NORTHEAST QUADRANT
OF 69 AVENUE NORTH AND BROOKLYN BOULEVARD
Executive Director Michael McCauley discussed that this item and item 4b, Resolution Calling for a
Public Hearing on the Granting of a Business Subsidy for the 69 and Brooklyn Boulevard Retail
Development Project, were written incorrectly stating that the public hearings to be held on February
11, 2002, would be held at City Hall, when in fact they will be held at the West Fire Station.
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Mr. McCauley informed the Council that the resolutions could still be approved and that he would
have staff correct the resolutions.
Mr. McCauley informed the Authority that these public hearings are required by Minnesota Statutes
when it sells property for redevelopment and that this resolution would call for the public hearing to
meet the statutory obligations.
RESOLUTION NO. 2002-02
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION CALLING FOR A PUBLIC HEARING ON THE SALE OF EDA OWNED
PROPERTY LOCATED AT THE NORTHEAST QUADRANT OF 69 AVENUE NORTH AND
BROOKLYN BOULEVARD
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
4b. RESOLUTION CALLING FOR A PUBLIC HEARING ON THE GRANTING
OF A BUSINESS SUBSIDY FOR THE 69 AND BROOKLYN BOULEVARD
RETAIL DEVELOPMENT PROJECT
RESOLUTION NO. 2002 -03
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION CALLING FOR A PUBLIC HEARING ON THE GRANTING OF A BUSINESS
SUBSIDY FOR THE 69 AND BROOKLYN BOULEVARD RETAIL DEVELOPMENT
PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Peppe, seconded by Commissioner Nelson to adjourn the meeting at
7:40 p.m. Motion passed unanimously.
l/ President
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