HomeMy WebLinkAbout2002 03-13 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
MARCH 13, 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 7:51 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, and Bob Peppe. Commissioner
Tim Ricker was absent and excused. Also present were Executive Director Michael McCauley,
Assistant City Manager Jane Chambers, Community Development Director Brad Hoffrnan, City
Attorney Bob Vose, and City Clerk Sharon Knutson.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
There was a motion by Commissioner Peppe, seconded by Commissioner Nelson to approve the
agenda and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
There was a motion by Commissioner Peppe, seconded by Commissioner Nelson to approve the
February 25, 2002, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF
THE CITY OF BROOKLYN CENTER APPROVING HENNEPIN
COUNTY'S PARTICIPATION IN THE SHINGLE CREEK TOWER
PROJECT
Mr. McCauley explained that this resolution is identical to the item on the City Council agenda that
was discussed at the City Council meeting.
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RESOLUTION NO. 2002-05
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF
BROOKLYN CENTER APPROVING HENNEPIN COUNTY'S PARTICIPATION IN THE
SHINGLE CREEK TOWER PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
5. ADJOURNMENT
There was a motion by Commissioner Lasman, seconded by Commissioner Peppe to adjourn the
meeting at 7:52 p.m. Motion passed unanimously.
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