HomeMy WebLinkAbout2002 02-25 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
FEBRUARY 25, 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 11:04 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker.
Also present: Fiscal and Support Services Director Doug Sell, Public Works Director Diane Spector,
Community Development Director Brad Hoffman, 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 Nelson, seconded by Commissioner Lasman to approve the agenda and consent
agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Nelson, seconded by Commissioner Lasman to approve the February 11, 2002,
regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. UPDATE ON SHINGLE CREEK TOWER PROJECT
President Kragness discussed that the update for the Shingle Creek Tower Project was provided at the City
Council meeting.
A motion by Commissioner Lasman, seconded by Commissioner Peppe to accept the update. Motion passed
unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Peppe to adjourn the meeting at 11:05 p.m.
Motion passed unanimously.
4 k' 0 Presid t
02/25/02 _1