HomeMy WebLinkAbout2005 03-28 EDAM Regular Session1
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1. 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 28, 2005
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 10:02 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, Assistant City
Manager /Director of Operations Curt Boganey, City Attorney Charlie LeFevere, and Deputy City
Clerk Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
There was a motion by Commissioner Lasman, seconded by Commissioner Carmody to approve the
consent agenda.
Commissioner O'Connor informed that she had a correction to the February 14, 2005, minutes.
President Kragness discussed that she was to get her corrections to the City Clerk to make the
amendments. Commissioner O'Connor informed that she was not aware of that and thought she
would be able to make the correction at this time.
Commissioner O'Connor asked that page 4, third paragraph, read the following:
There was discussion regarding the need for senior affordable housing in Brooklyn Center, noting the
Maxfield Research Senior Housing Report. The majority discussed that they are in favor of this
senior housing project and support it.
There was a second motion by Commissioner Carmody, seconded by Commissioner Lasman to
approve the amended consent agenda with the amendment to the February 14, 2005, minutes.
Motion passed unanimously.
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3a. APPROVAL OF MINUTES
There was a motion by Commissioner Carmody, seconded by Commissioner Lasman to approve the
amended February 14, 2005, Regular Session and March 14, 2005, Regular Session minutes. Motion
passed unanimously.
3b. RESOLUTION SELECTING THE NO WAIVER OPTION FOR
STATUTORY TORT LIABILITY
RESOLUTION NO. 2005-06
Commissioner Carmody 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
Lasman. Motion passed unanimously.
4. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting at
10:04 p.m. Motion passed unanimously.
47A— L4)/16
President
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