HomeMy WebLinkAbout2004 03-08 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
MARCH 8, 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 9:35 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Diane Niesen, and Bob Peppe.
Commissioner Kay Lasman was absent and excused. Also present: Executive Director Michael
McCauley, 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 Niesen to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Carmody, seconded by Commissioner Niesen to approve the January 12,
2004, regular session minutes. Commissioner Bob Peppe abstained. Motion passed.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION CALLING FOR A PUBLIC HEARING REGARDING THE
SALE OF CERTAIN EDA OWNED PROPERTY LOCATED AT 419 69TH
AVENUE NORTH PURSUANT TO MINNESOTA STATUTES, SECTION
469.012 SUBDIVISION 7 AND SECTION 469.029
Executive Director Michael McCauley discussed this resolution would call a public hearing on April
12, 2004, for the sale of EDA owned property located at 419 69 Avenue North pursuant to
Minnesota Statutes, Section 469.012 Subdivision 7 and Section 469.029.
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RESOLUTION NO. 2004-02
Commissioner Carmody introduced the following resolution and moved its adoption:
RESOLUTION CALLING FOR A PUBLIC HEARING REGARDING THE SALE OF CERTAIN
EDA OWNED PROPERTY LOCATED AT 419 69TH AVENUE NORTH PURSUANT TO
MINNESOTA STATUTES, SECTION 469.012 SUBDIVISION 7 AND SECTION 469.029
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 Peppe to adjourn the meeting at
9:39 p.m. Motion passed unanimously.
Q President
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