HomeMy WebLinkAbout1982 01-25 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF B,ROQKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
JANUARY 25, 1982
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session
-And was nailed to order by Chairman Dean Nyquist at 9:59 p.m.
ROLL CALL
Chairman Dean,Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were HRA Director Gerald Splinter, Director of Finance
Paul,Holmlund, Director of Public Works Sy Knapp, Director of Planning & Inspection
Ran Warren, City Attorney Richard Schieffer, and Administrative Assistants Brad
Roffman and Tom Bublitz.
APPROVAL OF MINUTES JANUARY 11, 1982 -
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
approve the minutes of the January 11, 1982 Housing and Redevelopment Authority
meeting.as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes', and Theis. Voting against: none. The motion passed unanimously.
APPROVAL OF CONTRACT FOR ADMINISTRATIVE SERVICES WITH METROPOLITAN COUNCIL
The City manager explained that this contract would continue the administrative
services providedby the Metropolitan Council for the continuance of the Housing
Rehabilitation Program in Brooklyn Center.
There was -a motion by Commissioner Lhotka and seconded by Commissioner Scott to
authorize the Housing and Redevelopment Authority Chairman and Director to enter
into a contract for administrative services with the Metropolitan Council. Voting
in favor: Chairman Nyquist, Commissioners Lhotka, Scott, Hawes, and Theis. Voting
against: none. The motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Theis and seconded by Commissioner Hawes to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
The Brooklyn Center Housing and Redevelopment Authority adjourned at 10:00 p.m.
Chairman
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