HomeMy WebLinkAbout2003 06-09 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
JUNE 9, 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 11:13 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, 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 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 May 27,
2003, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. SCHEDULE SPECIAL ECONOMIC DEVELOPMENT AUTHORITY
MEETING ON JUNE 16, 2003, AT 6:00 P.M.
Executive Director Michael McCauley suggested scheduling a special EDA meeting on June 16,
2003, at 6:00 p.m., to review bids for the reroofing project on the Hippodrome at the Earle Brown
Heritage Center.
A motion by Commissioner Lasman, seconded by Commissioner Carmody to schedule a special
EDA meeting on June 16, 2003, at 6:00 p.m. Motion passed unanimously.
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5. ADJOURNMENT
A motion by Commissioner Lasman, seconded by Commissioner Carmody to adj ourn the meeting at
11:15 p.m. Motion passed unanimously.
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President
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