HomeMy WebLinkAbout2003 04-28 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
APRIL 28, 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 8:17 p.m. by President Pro Tem Kay Lasman.
2. ROLL CALL
President Pro Tern Kay Lasman, Commissioners Kathleen Carmody, Diane Niesen, and Bob Peppe.
President Myrna Kragness was absent and excused. Also present: Executive Director Michael
McCauley, Assistant City Manager/Director of Operations Curt Boganey, Director of Public
Works /City Engineer Todd Blomstrom, City Attorney Charlie LeFevere, and Deputy City Clerk
Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Carmody, seconded by Commissioner Peppe to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Carmody, seconded by Commissioner Peppe to approve the February
24, 2003, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT
AUTHORITY TO ENTER INTO AN AGREEMENT WITH FLIK
INTERNATIONAL CORP., AMENDING AND EXTENDING THE FOOD
SERVICE MANAGEMENT AGREEMENT FOR THE EARLE BROWN
HERITAGE CENTER
Executive Director Michael McCauley discussed that the current agreement with Flik International
Corp., expires on February 28, 2004; and that the resolution would authorize the agreement to amend
and extend the agreement to December 31, 2004; to put on a calendar basis.
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RESOLUTION NO. 2003-03
Commissioner Niesen introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT AUTHORITY TO ENTER
INTO AN AGREEMENT WITH FLIK INTERNATIONAL CORP., AMENDING AND
EXTENDING THE FOOD SERVICE MANAGEMENT AGREEMENT FOR THE EARLE
BROWN HERITAGE CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Niesen to adjourn the meeting to
a work session at 8:19 p.m. Motion passed unanimously.
President
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