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HomeMy WebLinkAbout1976 11-09 HCMCall to Order Roll Call Home Renovation Workshop MINUTES OF THE PROCEEDINGS OF THE HOUSING COMMISSION FOR THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA -1- 11 -9 -76 REGULAR SESSION NOVEMBER 9, 1976 CITY HALL The Brooklyn Center Housing Commission met in regular session and was called to order by Chairman Howard at 7 :33 p.m. Chairman Howard, Commissioners Haroldson, Weitzel, Plummer and Hastings. Also present were Councilman Bill Fignar and Administrative Assistants Ron Warren and Leon Beasley. Chairman Howard reported that Commissioner Beikler would be unable to attend this evening's meeting and wa s, therefore, excused Chairman Howard deferred the approval of the October 12 minutes until the Commissioners have had an opportunity to review them. Chairman Howard reported that Ms. Judy Labon was unable to attend tonight's session as planned. He stated that she had given him a list of resource people to contact for the workshop. Chairman Howard stated the need for someone to speak on electrical problems at the workshop. Councilman Fignar suggested that Will Dahn be asked to furnish a list of electricians for that purpose. He stated that an inspector might make a better teacher than would a contractor. Commissioner Plummer suggested the possibility of obtaining both a contractor and an inspector for the structural aspects segment of the workshop. Further discussion ensued relative to securing persons for the electrical problems and structural apsects segments of the Home Renovation Workshop. Commissioner Magnuson arrived at 7 :40 p.m. Home Renovation Councilman Fignar reviewed with the Commission members Workshop Plan of the plan of action for the Home Renovation Workshop. Action There ensued a relatively lengthy discussion on the objectives desired to be accomplished in conjunction with the workshop as well as the shifting of priorities in numerical sequence. It was the consensus of the Commission that the priority list be finalized by December 14, 1976. Chairman Howard reviewed with the Commission the dates and times established for the workshop. The dates on which the workshops are to be held are: March 30, April 6, April 13, and April 20, at the Brooklyn Center High School. The times estimated for the workshop session is from 7 :30 p.m. to 9:30 p.m. Councilman Fignar suggested that news releases for the workshops be released some time in January. Adminis- trative Assistant Ron Warren suggested that the news releases not be published too early. Chairman Howard suggested that the City Manager's Newsletter be used as a source of information released before the workshop. He further suggested that NSF may provide the resources necessary for the publicizing of the workshop. There ensued a brief discussion relative to the publicizing of the workshop. Commissioner Hastings stated that the materials and supplies for the workshop might best be arranged by the. speakers themselves. A list was made of some of the supplies and materials needed at the workshop sessions. The Brooklyn Center Housing Commission recessed Recess at 8:31 p.m. and resumed at 9 :00 p.m. Administrative Assistant Ron Warren reported that two Vacancies people have thus far inquired into the Commission vacancies. Councilman Fignar stated that Mayor Cohen, at the November 8, 1976 Council meeting, suggested that the Commission should wait thirty days after the creation of a vacancy on a Commission before acting to fill that position. The Mayor's reason, reported Councilman Fignar, was to give the Post Publication an opportunity to inform the citizenry of the vacancy and also to give the citizens ample time to submit an application. Commissioner Plummer suggested a backlog or reserve of applicants for the Commission be kept at all times. Administrative Assistant Ron Warren suggested that a list be compiled for special assignments in conjunction with the workshop. A lengthy discussion detailing the special assignments Commissioners was pursued. Special Assignments r Workshop Schedule HRA Depositories Acknowledgment of Ward's Resignation Adjournment Several of the Commissioners inquired into the availability of HRA funds for improvements of a home. Commissioner Hastings stated that the workshop should make available information pertaining to the securing of HRA funds for home improvements. The Commission proceeded to set the itinerary of the workshop topics. The scheduling of the topics was set in the following order: March 30 Landscaping, Structural Aspects, and Interior and Exterior Painting„ April 6 Financing Home Repairs, Plumbing, and Insulation and Ventilation; April 13 Wallpapering, Electrical Problems, and Installation and Maintenance of Floors, Ceilings and Tile; April 20 Paneling, Refinishing Woodwork, and Siding and Roofing. There ensued some discussion pertaining to designation of HRA depositories. It was suggested by Chairman Howard that at the December meeting further discussion should be pursued on this topic. Chairman Howard acknowledged the resignation of Commissioner Ward from the Housing Commission. Motion by Commissioner Weitzel and seconded by Commissioner Hastings to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing Commission adjourned at 10:04 p.m. -3- 11 -9 -76 Chairman