HomeMy WebLinkAbout1990 11-26 HCM T
MINUTES OF THE PROCEEDINGS OF THE
HOUSING COMMISSION OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA
REGULAR SESSION
NOVEMBER 26, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing Commission was called to order at 7:10
p.m.
ROLL CALL
Chairman Eoloff, Commissioners Pamela Frantum, Ernie Erickson,
John Kalligher and Jon Perkins. Commissioners Barbara Jensen and
Robert Torres were absent and excused from this evening's meeting.
Also present were City Council Liaison Phil Cohen, Councilmember-
Elect Dave Rosene, Assistant EDA Coordinator Tom Bublit2 and
Southeast Neighborhood Advisory Group members Jody Brandvold,
Dolores Hastings, Wallace Bernards, Louis Sullivan, June Scofield
and Ben Davidson.
APPROVAL, OF MINUTES September 2,!. 1990
There was a motion by Commissioner Erickson and seconded by
Commissioner Frantum to approve the September 25, 1990, Housing
Commission minutes as submitted. The motion passed.
LETTER OF RESIGNATION FROM HOUSING COWLISSION]IR R EYNOL D JOHNSON
Chairman Eoloff noted the letter of resignation from the Housing
Commission submitted by Reynold Johnson and stated Commissioner
Johnson's membership and contribution to the Housing Commission
would be missed by himself and the entire Commission.
There was a motion by Commissioner Erickson and seconded by
Commissioner Frantum to accept with regret Commissioner Reynold
Johnson's letter of resignation from the Housing Commission. The
motion passed.
OTHER BUSINESS
Chairman Eoloff explained that because of another obligation
Commissioner Kalligher had a conflict with the regular Housing
Commission meeting date of the second Tuesday of each month.
The Assistant EDA Coordinator explained the By -Laws provide that
the Commission shall establish regular meetings, and the By -Laws
do.not prevent the commissioners from changing the meeting date.
He added this could be done on a temporary basis until
Commissioner Kalligher's other obligation on the second Tuesday of
each month is completed.
The commissioners discussed an alternative meeting date and
decided the first Tuesday of each month would be workable. There
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was a consensus that the meeting dates should be changed to the
first Tuesday beginning in February.
ADJO ENT
There was a motion by Commissioner Erickson and seconded by
Commissioner Kalligher to adjourn the regular Housing Commission
meeting and convene the joint meeting with the Southeast
Neighborhood Advisory committee. The motion passed. The Brooklyn
Center Housing Commission adjourned at 7:15 p.m.
Chairperson
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