HomeMy WebLinkAbout2002 12-09 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
DECEMBER 9, 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 7:04 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker.
Also present: Executive Director Manager Michael McCauley, Interim Assistant City
Manager/Director of Public Works Sharon 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 Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Nelson to approve the October 28,
2002, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION APPROVING THE FINAL BUDGET FOR THE CITY OF
BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
Executive Director Michael McCauley discussed that this resolution would adopt the final budget for
2003.
RESOLUTION NO. 2002-13
Commissioner Lasman introduced the following resolution and moved its adoption:
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RESOLUTION APPROVING THE FINAL BUDGET FOR THE CITY OF BROOKLYN CENTER
ECONOMIC DEVELOPMENT AUTHORITY
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Nelson. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Lasman, seconded by Commissioner Peppe to adjourn the meeting at
7:07 p.m. Motion passed unanimously.
Presiddit
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