HomeMy WebLinkAbout2004 01-12 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
JANUARY 12, 2004
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 8:21 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, and Diane Niesen.
Commissioner Bob Peppe was absent and excused. Also present: Executive Director Michael
McCauley, Public Works Director /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 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 December
8, 2003, regular session minutes. Commissioner Kathleen Carmody abstained. Motion passed.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
Executive Director Michael McCauley discussed that this resolution would elect the following
officers:
President/Treasurer Myrna Kragness
Vice- President Bob Peppe
Assistant Treasurer Dan Jordet
Secretary G. Brad Hoffman
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RESOLUTION NO. 2004-01
Commissioner Carmody introduced the following resolution and moved its adoption:
RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting at
8:23 p.m. Motion passed unanimously.
Presiders
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