HomeMy WebLinkAbout1973 12-04 HCMCall to Order
Approval Of Minutes:
1i -7 -73
Films
Public Housing
in Chicago
.;.f the Proceedings of the
Housing Commission of the City of
Brooklyn Center in the County of
Hennepin and the State of Minnesota
REGULAR SESSION
DECEMBER 4, 1973
CITY HALL
The Brooklyn Center. Housing Commission met
in regular session and was called to order
by Chairman Howard at 7 :31 p.m.
R i] Call Chairman Howard, Commissioners Ward, Kohrt,
Hast gs, i eikler; iiaroldson and Weitzel.
Also present were Councilman Bill Fignar,
Director of planning and Inspedtion Blair
Tremere and Administrative Assistant Daniel
Hartman.
Motion by Commissioner Hastings and seconded
by Commissioner Ward to approve the minu s
of the November 7, 1973 meeting as submitted.
The motion passed unanimously.
Chairman HowarJ introduced the first item
the agenda, the Housing Commission by -laws.
He stated that the by -laws have been under'
consideration since the last Commission metil
Motion by Commissioner Ward and seconded by
Commissioner Hastings to adopt the Housing
Commission by -laws. The motion passed unan-
imously.
The Commission then viewed two films entitled
"Something Old, Something New" and Something
of Your Own
Commissioner Magnuson arrived at 8:10 p.m.
Chairman Howard introduced Councilman -elect
Robert Jensen.
Chairman Howard commented on a recent trip
he made to Chicago. He stated that he had
the opportunity to tour certain public housing
projects in Chicago and noted the problems
existing in their high rise projects.
Comments on the Films
Recess
Housing Action
Workshop
City Council Action
Creating a Housing
and Redevelopment
Authority
Chairman Howard stated that the films support
the concept of education and training for
people who live in subsidized housing projects.
He stated that most people whose income quali-
fies them for some type of assistance in the
area of housing are in need of training to be
able to maintain the housing unit.
Councilman Fignar commented that people must
know how to use their facilities to their
maximum. He stated that some type of training
program would seem to be a necessity.
Chairman Howard commented that poor housing
is one of the major causes of crime and
violence in our society.
Commissioner Hastings then stated that the
films brought out the pride in ownership
concept and how it creates a better living
environment.
Commissioner Ward commented that he agrees
with the concept of training and education
for people in subsidized housing projects.
He stated that the Commission should study
the topic in depth even though the City
does not have subsidized housing. He com-
mented that education in the area of housing
maintenance would be a good topic for the
general citizenry.
The Commission recessed at 8:54 p.m. and
resumed at 9:18 p.m.
Chairman Howard then introduced the next item
on the agenda, a discussion of the Housing
Action Workshop. He stated that the workshop
was informative and the federal speaker pro-
vided an understanding of the newly proposed
federal programs.
Chairman Howard informed the Commission that
the City Council on December 3, 1973 adopted
a resolution of need creating a Brooklyn
Center Housing and Redevelopment Authority.
A discussion ensued relative to the Housing
and Redevelopment Authority. The secretary
outlined the developments that lead up to the
City Council passage of the Housing and Rde-
,Telopment Authority resolution.
Commissioner Ward inquired as to how the
Housing and Redevelopment Authority would
operate. Chairman Howard commented that the
Planning Commission and the Housing Commission
will provide citizen input to the City Council
acting as the Housing and Redevelopment Authority.
He stated that the Housing Commission will look
at housing from a social and economic viewpoint
while the Planning Commission is charged with
31o;sing in trans, of he Comorehcnsive Plan. and
actual project revew.
f Jensen commented that the Planning Commis-
sion and the Housing Commission are inter-
related and must work together for a successful
housing program in T.nooklyn Center.
o of business was general concepts
Hosing Maini;enance in housing maintenance. A lengthy discussion
ensued relative to The concept of licensii
multiple dwellings.
Commissioner H:iroldson asked if by licero
multiple dwellings, the City would have
power to cicse certain apartment comp
which are not up to code. The Director oc
Planning and Inspection replied that if a
complex has reached a point whereby the
are not safe for occupancy, the Council val',71
have the right to deny its license and Ci0:777
the dwellings. He stated that such vio2aL_
of a Housing Maintenance Code would hav t_
through a fairly lengthy process before
license could be revoked.
Commissioner Magnuson then commented on the
possibility of revoking the license to rent
until all units are brought up to code.
Commissioner Ward stated that the ability to
maintain an apartment complex has a direct
relationship to the amount of money generated
by the units. He commented that it would be
12-4-73
Establishment of 'a
Housing Maintenance
Ad Hoc Committee
Course of Action for
Housing Maintenance
and Occupancy
hard for an apartment owner to upgrade a
facility if he did not have money available.
Mr. Tremere stated thDt a partment owners are
in the business for profit and an apart, -Went
complex must generate a certain amount of
profit for the business to survive. He stated
that if an apartment complex is not up to
certain code standards, citizens should not
have to live in such units so that the owner
can generate profits.
A lengthy discussion ensued with Commissioner
Haroldson stating that as an apartment owner
it was hard for him to comprehend an apartment
complex so below code the City would have to
revoke its license.
Chairman Howard then established an Ad Hoc
Committee to research the topic of housing
maintenance from a conceptual point of view
and to contact civic groups in the community
for their recommendations once the staff has
made its Housing Maintenance Code presenta-
tion. He appointed Commissioner Nelson as
chairman and Commissioners Hastings, Kohrt
and Ward as members to the Ad Hoc Committee.
A discussion ensued relative to a memorandum
to the Housing Commission from the secretary
dealing with a course of action for the Housing
Maintenance and Occupancy topic.
It was the general consensus of the Commission
that such a course of action be established as
a way of handling the topic of Housing Main-
tenance and Occupancy and a time table be
established at the next Commission meeting.
The secretary then informed the Commission
that a Housing Maintenance Code proposal
prepared by the Staff will be available by
February, 1974.
Neighborhood Advisory The secretary distributed a list of the mem-
Committees of the bers on the Neighborhood Advisory Committees
Planning Commission of the Planning Commission. Chairman Howard
stated that the Housing Commission members
on the Neighborhood Advisory Committees should
contact their chairman.
-4- 12 -4 -73
Comments on the
Housing Maintenance
Ad Hoc Committee
BC Kaleidoscope 74
Adjournment
The secretary then commented on Commissioner
Nelson's Ad Hoc Committee. He stated that
timing was important in the course of action for
a Housing Maintenance Code. He commented that
the Ad Hoc Committee should not present the
Housing Maintenance concept to civic groups
until after the staff has made its presentation
in February.
Chairman Howard stated that Commissioner Nelson's
committee would just make arrangements to meet
with the civic groups at this time. He commented
that presentations to the groups will not be made
until after the staff presentation.
Commissioner Hastings next reported on BC
Kaleidoscope 74. She stated that BC Kaleido-
scope 74 will allow the Housing Commission an
opportunity to meet with citizens of Brooklyn
Center and to inform them of the Housing Commis-
sion activities.
Legislative Chairman Howard then distributed information
Information he had received from Representative Ernee
McArthur on proposed housing legislation which
will be under consideration by the 1974
Minnesota Legislature. He asked the Commission
to review the information.
Motion by Commissioner Ward and seconded by
Commissioner Weitzel to adjourn the meeting.
The motion passed unanimously. The Brooklyn
Center Housing Commission adjourned at 10:50 p.m.
-5- 12 -4 -73
Chairman
Proposed: November 7, 1973
Adopted: December 4, 1973
BY -LAWS
Of The
BROOKLYN CENTER HOUSING COMMISSION
Pursuant to Resolution No. 73 -140, adopted by the City Council
of the City of Brooklyn Center on August 20, 1973 relating to and
providing for the establishment, appointment, organization and
responsibilities of the Brooklyn Center Housing Commission, the
said Commission does hereby adopt the following by -laws and rules
for the conduct of its affairs.
Article I. Officers
Section 1. Personnel
The officers shall consist of a Chairman
and Vice Chairman.
Section 2. Duties
The Chairman shall preside at all meetings
and shall appoint Ad Hoc Committee members
and Ad Hoc Committee Chairmen.
Article II. Meetings
The Commission shall hold regular monthly meetings.
Special meetings may be called at any time by the
Chairman upon sufficient notification to all Commis-
sion members.
Article III. Quorum
The Vice- Chairman shall be appointed annually
by the Chairman and shall perform such duties
as may be assigned by the Chairman, and shall
assume the Chair in the absence of the Chair-
man.
A quorum shall consist of a majority of the members
of the Commission.
-1-
Article IV. Attendance
Three consecutive unexecused absences by a Commission
member shall constitute automatic resignation from
office.
Three consecutive absences by a Commission member
shall initiate discussion as to the member's status
on the Commission. The Commission may direct the
Chairman to investigate absences.
Article V. Minutes
Minutes of each meeting shall be provided to each
Commission member prior to the commencement of the
succeeding meeting.
Article VI. Ad Hoc Committees
Section 1. Structure
The Commission may create Ad Hoc
Committees to investigate Housing
concerns.
Section 2. Membership
Each Ad Hoc Committee shall consist
of at least two Commission members.
Section 3.
Ad Hoc Committee Chairmen
Each Ad Hoc Committee shall have a
Chairman. The Ad Hoc Committee
Chairman shall provide regular interim
reports on the progress of the Ad Hoc
Committee. A final report to the
Commission must be submitted.
Article VII. Neighborhood Advisory Committees
Each Housing Commissioner representing a neighborhood
as outlined in Resolution No. 73 -140 shall automatically
be a member of the Neighborhood Advisory Committee of
the Planning Commission.
It is the responsibility of each Neighborhood Advisory
Committee of the Planning Commission to review housing
matters and present the neighborhood attitudes and
opinions on general and specific housing programs directly
affecting that neighborhood.
-2-
er
Article VIII. General Provisions
No member of the Housing Commission or its Committees
shall be authorized to speak on behalf of the Commis-
sion publicly, unless the Commission has first consid-
ered and approved such statements.
Article IX. Parlimentary Authority
Robert's Rules of Order shall be the governing
authority for all meetings of the Commission and
for its Committees.
Article X. Amendments
These by -laws may be amended by a 2/3 vote of the
Commission provided the proposed amendments are
presented to the Commission members ten days in
advance.
These by -laws shall be reviewed on an annual basis
by the Housing Commission.