HomeMy WebLinkAbout1982 03-22 HRAMMINUTES OF THE PROCEEDINGS OF THEHOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
MARCH 22, 1982
CITY HALE,
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CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session
and was called to order by Chairman Dean Nyquist at 9:49 p.m.
TXXL CALL
Chairman Dean Nyquist, Commissioners Celia Scott, and Bill Hawes. Also present
were HRA Director Gerald Splinter, Director of Public Works Sy :Knapp, Director of
Planning & Inspection Ron Warren, City Attorney Richard Schieffer, and Administrative
Assistant Tom Bublitz.
Chairman Nyquist noted that Commissioner Lhotka was out of town and Commissioner
Theis was ill this evening and that they were excused from the meeting.
APPROVAL OF MINUTES - MARCH 8, 1982
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the March 8, 1982 Housing and Redevelopment Authority meeting
as submitted. Voting.in favor: Chairman Nyquist, Commissioners Scott, and Hawes.
Voting against: none. The motion passed.
RESOLUTION NO. 82-8
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILITATION GRANT
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Celia Scott, and Bill Hawes; 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,
and Hawes.. Voting against: none. The motion passed. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 9:50 p.m.
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Chairman
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