HomeMy WebLinkAbout1989 03-13 EDAP Regular Session i
EDA AGENDA
CITY OF BROOKLYN CENTER
MARCH 13, 1989
(following adjournment of the City Council meeting)
1. Call to Order
2. Roll Call
3. Approval al of Minutes:
es.
a. February 13, 1989 - Special Session
4. Resolution:
a. Resolution for Facsimile Signatures
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
FEBRUARY 13, 1989
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 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Gene Lhotka, Todd Paulson, and Jerry
Pedlar. Also present were EDA Director Gerald Splinter, Finance Director Paul
Holmlund, Director of Planning and Inspection Ron Warren, City Attorney Charlie
LeFevere, EDA Coordinator Brad Hoffman, and Administrative Aide Patti Page.
President Nyquist noted Commissioner Scott would be absent from this evening's
meeting.
APPROVAL OF MINUTES - JANUARY 23 1989 - SPECIAL SESSION
There was a motion by Commissioner Paulson and seconded by Commissioner Pedlar
to approve the minutes of the January 23, 1989, Economic Development Authority
meeting. The motion passed unanimously.
RESOLUTIONS
RESOLUTION N0. 89 -04
Member Todd Paulson introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANTS (FILE NOS. H68 AND H69)
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar, and the motion passed unanimously.
RESOLUTION NO 89 -05
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AND APPROVING A CONTRACT WITH MAXFIELD RESEARCH GROUP, INC.
The motion for the adoption of the foregoing resolution was duly seconded by
member Jerry Pedlar, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Pedlar to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10:02 p.m.
President
2/13/89 _1_
qo
Member introduced the following
resolution and moved its adoption:
EDA RESOLUTION NO.
RESOLUTION FOR FACSIMILE SIGNATURES
BE IT RESOLVED by the Economic 'Development Authority
(EDA) in and for the City of Brooklyn Center that First Brookdale
Bank, as a designated depository of the' Economic Development
Authority, be and is hereby requested, authorized and directed to
honor all checks drawn upon the Economic ',Development Authority
Account when bearing or purporting to'' bear the facsimile
signatures of EDA Treasurer Dean A. Nyquzst and EDA Assistant
Treasurer Paul Holmlund.
The First Brookdale Bank shall be entitled to honor and
to charge the Authority for all such check, drafts or other
orders, without liability to determine whether the person or
persons affixing the facsimile signature' thereon have or had
authority to do so and regardless of by whom or by what means the
facsimile signature thereon has been affixed thereto, if such
facsimile signature resembles the facsimile specimens from time
to time furnished to or filed with said First Brookdale Bank by
the Authority; and
BE IT FURTHER RESOLVED that anyl and all resolutions
heretofore adopted by the Economic Development Authority in and
for the City of Brooklyn Center and certified to the First
Brookdale Bank as governing the operation of such City accounts
with it, be and are hereby continued in fill force and effect,
except as the same may be supplemented or modified by the
foregoing part of this resolution.
Date President
The motion for the adoption of the foregoing resolution was duly
seconded by member , and upon vote being taken
thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.