HomeMy WebLinkAbout2002 06-10 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
JUNE 10, 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 7:58 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 McCauley, Assistant City Manager Jane Chambers, 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 Ricker to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Nelson, seconded by Commissioner Ricker to approve the May 28,
2002, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AMENDING DEVELOPMENT AGREEMENT BY AND
BETWEEN ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN
CENTER AND JOHNCO LLC
Executive Director Michael McCauley discussed that this resolution would delete Section 3.10
Paragraph c (vii), which had been inadvertently missed when the development agreement had been
prepared.
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RESOLUTION NO. 2002 -09
Commissioner Ricker introduced the following resolution and moved its adoption:
RESOLUTION AMENDING DEVELOPMENT AGREEMENT BY AND BETWEEN
ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN CENTER AND JOHNCO LLC
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
8:00 p.m. Motion passed unanimously.
Q President
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