HomeMy WebLinkAbout2004 10-25 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
OCTOBER 25, 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 8:11 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, 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 September
27, 2004, regular session minutes. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO
HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND
Executive Director Michael McCauley discussed that this item was discussed at the City Council
meeting and a resolution approving an application to Hennepin County Environmental Response
Fund was adopted. The resolution before the EDA would provide authorization for the
Environmental Response Fund grant application to Hennepin County in order to continue the
redevelopment opportunity for the Hmong Shopping Center.
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RESOLUTION NO. 2004-11
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING SUBMISSION OF AN APPLICATION TO HENNEPIN
COUNTY ENVIRONMENTAL RESPONSE FUND
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Carmody. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Niesen, seconded by Commissioner Carmody to adjourn the meeting at
8:13 p.m. Motion passed unanimously.
.President U
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