HomeMy WebLinkAbout2004 03-22 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 22, 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 7:32 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, 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 Lasman to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the March 8,
2004, regular session minutes. Commissioner Kay Lasman abstained. Motion passed.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION SELECTING THE NO WAIVER OPTION FOR
STATUTORY TORT LIABILITY
Executive Director Michael McCauley discussed that this resolution is similar to the resolution
adopted by the City Council regarding to choose the no waiver option for statutory tort liability.
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RESOLUTION NO. 2004 -03
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION SELECTING THE NO WAIVER OPTION FOR STATUTORY TORT LIABILITY
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Carmody. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting at
7:33 p.m. Motion passed unanimously.
President
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