HomeMy WebLinkAbout2003 02-24 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 24, 2003
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 9:35 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob
Peppe. Also present: Executive Director 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 Carmody to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Carmody to approve the January
13, 2003, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION TERMINATING DEVELOPMENT AGREEMENT WITH
JERRY'S ENTERPRISES, INC.
Executive Director Michael McCauley discussed that this resolution would terminate the
Development Agreement with Jerry's Enterprises, Inc. The developer has secured control of the
development property making acquisition by the EDA unnecessary and parties have mutually agreed
that it is no longer appropriate to proceed with acquisition pursuant to the Development Agreement.
RESOLUTION NO. 2003-02
Commissioner Lasman introduced the following resolution and moved its adoption:
02/24/03 -1-
i
RESOLUTION TERMINATING DEVELOPMENT AGREEMENT WITH JERRY'S
ENTERPRISES, INC.
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Carmody. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Peppe to adjourn the meeting to a
work session at 9:38 p.m. Motion passed unanimously.
PresWent Pro Tem
I
02/24/03 -2-