HomeMy WebLinkAbout1982 04-12 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
APRIL 12, 19$2
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and edevelopment Authority met in special session
and was called to order by Chairman Dean Nyquist at 8:55 p.m.
FZ%L CALF.
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis Also present were HRA Director Gerald Splinter, Director of Public
Works Sy Knapp, Director of Finance Paul Holmlund, Director of Planning
Inspection Ron Warren, Assistant City Engineer Jim Grube, City Attorney
Richard Schieffer, and Administrative Assistants Brad Hoffman, and Tom Bublitz.
APPROVAL OF MINUTES - MARCH 22, 1982
There was a motion by Commissioner Scott and seconded.by Commissioner Hawes to
approve the minutes of the March 22, 1982 Housing and Redevelopment Authority
meeting as submitted. Voting in favor:. Chairman Nyquist, Commissioners Scott,
an Hawes. Voting against: none. The motion passed. Commissioners Lhotka,
and Theis abstained from the vote as they were not present at the March 22, 1982
meeting.
AESOLUTIONS
The RRA Director introduced a Resolution Approving Two (2) Rehabilitation Grants.
Councilmerber Hawes inquired whether there was any time limit with regard to
bow long people had to live in the residence. Administrative Assistant Hoffman
stated there was no time limit but that grants are repaid on a pro-rated basis
if the residence is sold within five years of the rehabilitation work. Council-
member Lhotka inquired whether the Housing Authority could be provided with a
master list of the grants awarded to-date in Brooklyn Center. Administrative
Assistant Hoffiaan stated that he would provide the Housing Authority with that
information.
RESOLUTION NO. 82-9
Member Gene. Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion.for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist,. Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis; and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Scott,
Lhotka, Hawes, and Theis. Voting against: none. The motion passed unanimously,
The Brooklyn, Center Housing and Redevelopment Authority adjourned at 9 p.m.
Chairma
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