HomeMy WebLinkAbout1998 09-14 EDAM Regular Session1. CALL TO ORDER
2. ROLL CALL
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
SEPTEMBER 998
CITY HALL
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The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order by President Myrna Kragness at 9:24 p.m.
President Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, and Robert
Peppe. Commissioner Kay Lasman was absent and excused. Also present: Assistant City
Manager/HR Director Jane Chambers, Community Development Specialist Tom Bublitz, City
Attorney Charlie LeFevere, and Recording Secretary Maria Carlson.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Carmody, seconded by Commissioner Peppe to approve the agenda
and consent agenda. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PRELIMINARY EDA 1999 TAX LEVY AND BUDGET
RESOLUTION NO. 98-11
Commissioner Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1999 PURSUANT TO MSA
CHAPTER 469.107, SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
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RESOLUTION NO. 98-12
Commissioner Carmody introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO LEVY TAXES
FOR THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC DEVELOPMENT
AUTHORITY FOR THE YEAR OF 1999
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Lasman, seconded by Commissioner Hilstrom to adjourn the
meeting at 8:51 p.m. Motion passed unanimously.
President
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