HomeMy WebLinkAbout2003 07-28 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
JULY 28, 2003
COUNCIL /COMMISSION CONFERENCE ROOM
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order at 9:40 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, Fiscal and Support Services Director Doug Sell, 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.
Commissioner Carmody left the table.
3. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the June 16,
2003, special session and June 23, 2003, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. POTENTIAL DEVELOPMENT ALONG HIGHWAY 252 AND 69 AVENUE
Executive Director Michael McCauley discussed that this item is a companion item with the City
Council agenda item that was approved this evening to approve a letter to the Minnesota Department
of Transportation (Mn/DOT) requesting the purchase of excess right -of -way along Highway 252 and
69' Avenue. The EDA is requested to authorize the survey and appraisal for this potential
development.
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A motion by Commissioner Lasman, seconded by Commissioner Peppe to authorize survey and
appraisal of access with the Minnesota Department of Transportation right -of -way along Highway
252 and 69 Avenue. Motion passed unanimously.
4. ADJOURNMENT
A motion by Commissioner Peppe, seconded by Commissioner Niesen to adjourn the meeting at
9:42 p.m. Motion passed unanimously.
President
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