HomeMy WebLinkAbout2006 01-09 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
JANUARY 9, 2006
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 8:31 p.m. by President Myrna Kragness.
President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and
Mary O'Connor. Also present: Executive Director Michael McCauley, Assistant City
Manager/Director of Operations Curt Boganey, City Attorney Charlie LeFevere, and Deputy City
Clerk Camille Yungerberg.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Carmody seconded to approve the agenda and
consent agenda and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 12, 2005 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER RESOLUTION NO. 2006-01
President Myrna Kragness read RESOLUTION NO. 2006 -01 Electing Officers for the Economic
Development Authority in and for the City of Brooklyn Center.
Commissioner Carmody moved and Commissioner Lasman seconded the adoption of
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RESOLUTION NO. 2006-01 Electing Officers for the Economic Development Authority in and for
the City of Brooklyn Center.
Commissioner O'Connor stated the Resolution mentions three different positions, combining two
positions into one. She stated a preference for three separate positions. Commissioner Carmody
responded by explaining that the Vice President conducts the meeting in the absence of the President.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Lasman seconded adjournment of the meeting at
8:35 p.m.
Motion passed unanimously.
Presiden
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