HomeMy WebLinkAbout2005 03-14 EDAM Regular SessionL CALL TO ORDER
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 14, 2005
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 11:20 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness and Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and
Mary O'Connor. Also present were Executive Director Michael McCauley, Community
Development Director Brad Hoffman, Planning and Zoning Specialist Ron Warren, City Attorney
Charlie LeFevere, and City Clerk Sharon Knutson.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
There was a motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the
agenda and consent agenda. Motion passed unanimously.
Commissioner O'Connor stated she had corrections to the minutes.
There was a motion by Commissioner Carmody, seconded by Commissioner Lasman to reconsider
the motion on approval of the agenda and consent agenda. Motion passed unanimously.
There was a motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the
agenda and consent agenda with the removal of the February 14, 2005, Regular Session minutes.
Motion passed unanimously.
3a. APPROVAL OF MINUTES
Commissioner O'Connor said she had corrections to Page 4 of the February 14, 2005, Regular
Session minutes. President Kragness requested that Commissioner O'Connor provide the changes to
the City Clerk. There was a motion by Commissioner Carmody, seconded by Commissioner Lasman
to table the February 14, 2005, Regular Session minutes. Motion passed unanimously.
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4. PUBLIC HEARING
4a. AUTHORIZING ACQUISITION OF EXCESS MN/DOT RIGHT OF WAY
PROPERTY AND SALE THEREOF TO EASTBROOK PROPERTIES, LLC
1. RESOLUTION AUTHORIZING THE ACQUISITION OF EXCESS
MN/DOT RIGHT OF WAY PROPERTY AND SALE OF PROPERTY
TO EASTBROOK PROPERTIES, LLC
There was a motion by Commissioner Carmody, seconded by Commissioner Lasman to open the
Public Hearing. Motion passed unanimously.
No one wished to address the Commission.
There was a motion by Commissioner Carmody, seconded by Commissioner Lasman to continue the
Public Hearing and table the Resolution Authorizing the Acquisition of Excess MnIDOT Right Of
Way Property and Sale of Property to Eastbrook Properties, LLC, to the April 11, 2005, Economic
Development Authority meeting. Motion passed unanimously.
5. ADJOURNMENT
There was a motion by Commissioner Lasman, seconded by Commissioner Carmody to adjourn the
meeting at 11:22 p.m. Motion passed unanimously.
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