HomeMy WebLinkAbout1990 06-25 EDAP Regular Session EDA AGENDA
CITY OF BROOKLYN CENTER
JUNE 25, 1990
(following adjournment of City Council meeting)
1. Call to Order
2. Roll Call
3. Approval of Minutes:
a. May 21, 1990 - Special Session
b. June 11, 1990 - Special Session
4. Discussion Item:
a. Contract Adjustment - EBF Management Company
5. Adjournment
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
SPECIAL SESSION
MAY 21, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority was called to order by
President Dean Nyquist at 9 :42 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Director of
Public Works Sy Knapp, Finance Director Paul Holmlund, Director of Planning and
Inspection Ron Warren, City Attorney Charlie LeFevere, and Administrative Aide
Patti Page.
APPROVAL OF MINUTES - MARCH 12 1990 - SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the March 12, 1990, EDA meeting. The motion passed
unanimously.
APPROVAL OF MINUTES - MARCH 26 1990 - SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Scott to
approve the minutes of the March 26, 1990, EDA meeting. The motion passed
unanimously.
MEMORANDUM OF UNDERSTANDING
The City Manager briefly reviewed the memorandum of understanding which sets out
the processes for communication and reporting as negotiated by staff between the
City of Brooklyn Center and Independent School District No. 286.
There was a motion by Commissioner Pedlar and seconded by Commissioner Cohen to
approve the memorandum of understanding. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Cohen and seconded by Commissioner Paulson to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 9:44 p.m.
President
5/21/90 -1-
�b
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
SPECIAL SESSION
JUNE 11, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 10:16 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Finance
Director Paul Holmlund, Director of Planning and Inspection Ron Warren, City
Attorney Charlie LeFevere, and Administrative Aide Patti Page.
APPROVAL OF MINUTES - APRIL 9 1990 - SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Cohen to
approve the minutes of the April 9, 1990, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTION NO 90 -
Commissioner Philip Cohen introduced the following resolution and moved its
adoption:
i RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H80)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Jerry Pedlar, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Paulson
to adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10 :17 p.m.
President
40
6/11/90 -1-
r
MEMORANDUM
TO: Gerald G. Splinter, City Manager
FROM: Brad Hoffman, EDA Coordinator
DATE: June 22, 1990
SUBJECT: EBF Management Contract Adjustment
Al Beisner is requesting an adjustment to the base compensation
rate for his management contract on the Earle Brown Farm. (See
attached memo.) Currently, EBF Management is paid $8,166 per
month for management services including: management, accounting,
marketing, scheduling, and coordinating of events.
The base fee pays the wages of three ( 3 ) people. The requested
increase would be used to raise the salaries of the bookkeeper
and the events coordinator. Al's compensation package (EBF
Management) includes a sliding scale of compensation based upon
profitability. You will note that Al's letter indicates that I
have agreed to the raise. I have agreed to submit it to the EDA.
I do agree that some adjustment to their salary is warranted.
Whether or not the EDA should pick up all or part of it is
subject to discussion.
If you agree to the salary adjustment, we would need a motion
from the EDA instructing me to draft an amendment to the EBF
contract for your consideration. I will be available Monday
evening to discuss this matter.
B OV'VI�T
TA E
CE
AN HISTORIC RESTORATION
INN-EXHIBIT HALL CONVENTION CENTER
MEMORANDUM
TO: Brad Hoffman
FROM: Al Beisner
RE: Salary Increases for Judith Bergeland
and Jeanne McCormick
DATE: June 22, 1990
A salary increase is requested for two employees covered under the
EBF Management contract who are not compensated directly by EBF
Management. Neither employee has had an increase since August of
1988 when we entered into our contract.
We discussed and agreed to a 10% raise effective January 1, 1990
(retroactive to January 1) for both employees.
Judith Bergeland from $27,500 to $30,250
Jean McCormick from $18,200 to $20,020.
Please amend my contract to reflect this change. The retroactive
sum will certainly make up for some of the pressue they have
applied to me.
Thank you!
6155 Earle Brown Drive, Brooklyn Center, MN 55430
(612) 569 -6300 FAX: (612) 569 -6320