HomeMy WebLinkAbout2006 12-11 EDAM Regular Session1
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1. CALL TO ORDER
2. ROLL CALL
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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
DECEMBER 11, 2006
CITY HALL COUNCIL CHAMBERS
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order by President Myrna Kragness at 7:08 p.m.
President Myrna Kragness and Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen,
and Mary O'Connor. Also present were City Manager /Executive Director Curt Boganey,
Director of Fiscal Support Services Dan Jordet, Public Works Director /City Engineer Todd
Blomstrom, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Carmody moved and Commissioner Lasman seconded approval of the agenda
and consent agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. October 23, 2006 Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION NO. 2006 -14 APPROVING THE FINAL BUDGET FOR THE
CITY OF BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
Executive Director Curt Boganey explained the purpose of the proposed resolution.
There was discussion on items within the proposed budget.
Commissioner Carmody moved and Commissioner Lasman seconded adoption of
RESOLUTION NO. 2006 -14 Approving the Final Budget for the City of Brooklyn Center
Economic Development Authority.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Lasman seconded adjournment of the
Economic Development Authority meeting at 7:13 p.m.
Motion passed unanimously.
President
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