HomeMy WebLinkAbout1981 12-21 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
DECEMBER 21, 1981
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session and
was called to order by Chairman Dean Nyquist at 10:40 p.m.
ROLL GALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Gene Lhotka, and Bill Fignar.
Also present were HRA Director Gerald Splinter, Director of Public Works Sy Knapp,
Director of Planning & Inspection Ron Warren, Director of Finance Paul Holmlund,
City Attorney Richard Schieffer, and Administrative Assistants Brad Hoffman and
Tom Bublitz.
Chairman Nyquist noted that Commissioner Scott was ill and would be absent from this
evening's meeting.
APPROVAL OF MINUTES - NOVEMBER 9, 1981
There was a motion by Commissioner Fignar and seconded by Commissioner Kuefler to
approve the minutes of the Housing and Redevelopment Authority meeting of November
9, 1981 as submitted. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Lhotka, and Fignar. Voting against: none. The motion passed.
RESOLUTION NO. 81-13
Member Gene Lhotka 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 Bill Fignar, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, and Gene Lhotka; and
the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
ADJOURNMENT
There was a motion by Commissioner Fignar and seconded by Commissioner Kuefler to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Lhotka, and Fignar. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority adjourned at 10:45 p.m.
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Chairman