HomeMy WebLinkAbout2003 11-10 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
NOVEMBER 10, 2003
CITY HALL CITY COUNCIL
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 8:26 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kay Lasman, Diane Niesen, and Bob Peppe.
Commissioner Kathleen Carmody was absent and excused. Also present: Executive Director
Michael McCauley, Community Development Director Brad Hoffinan, 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 September
22, 2003, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO
THE HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND
Executive Director Michael McCauley discussed in connection with the approval by the City Council
at its meeting this evening to continue with assessment of the Hmong Shopping Center this
resolution would authorize the application to the Hennepin County Environmental Response Fund.
RESOLUTION NO. 2003-11
Commissioner Lasman introduced the following resolution and moved its adoption:
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RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO THE HENNEPIN
COUNTY ENVIRONMENTAL RESPONSE FUND
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Lasman, seconded by Commissioner Peppe to adjourn the meeting at
8:26 p.m. Motion passed unanimously.
Q President
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