HomeMy WebLinkAbout2002 10-28 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
OCTOBER 28, 2002
CITY HALL COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order at 7:33 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: City Manager Michael McCauley, Interim
Assistant City Manager/Director of Public Works Klumpp, City Attorney Charlie LeFevere, 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 June 24,
2002, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO
THE HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND
Executive Director Michael McCauley discussed that this resolution is identical to the resolution
approved at the City Council meeting.
RESOLUTION NO. 2002-11
Commissioner Lasman introduced the following resolution and moved its adoption:
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RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO THE HENNEPIN
COUNTY ENVIRONMENTAL RESPONSE FUND
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Nelson. Motion passed unanimously.
4b. RESOLUTION APPROVING AMENDMENT NO. 1 TO THE TAX
INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING
(SOILS CONDITION) DISTRICT NO.4
Mr. McCauley discussed that this resolution is identical to the resolution approved at the City
Council meeting.
Mac Hyde addressed the Commission and reported that they have four potential tenants and are ready
to begin building once a tenant has signed a lease; and that he believes Phase 3 could be started in
mid -2003.
RESOLUTION NO. 2002 -12
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AMENDMENT NO. 1 TO THE TAX INCREMENT FINANCING
PLAN FOR TAX INCREMENT FINANCING (SOILS CONDITION) DISTRICT NO.4
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Peppe to adjourn the meeting at
7:42 p.m. Motion passed unanimously.
0 President
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