HomeMy WebLinkAbout1981 10-19 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
OCTOBER 19, 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 8:12 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Bill Fignar, Gene Lhotka,
and Celia Scott. Also pre-sent were HRA Director Gerald Splinter, Director of
Public Works Sy Knapp, Director of Planning & Inspection Ron Warren, Assistant
City-Engineer Jim Grube, City Attorney Richard Schieffer, Director of Finance
Paul Holmlund, and Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES-- September 14, 1981
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott to
approve the minutes of the Housing and Redevelopment Authority meeting of September
14,-1981 as submitted. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Lhotka, and Scott. Voting against: none. The motion passed. Commissioner
Fignar abstained•as he was not present at the September 14, 1981 meeting.
RESOLUTION NO. 81-10
Member Celia Scott introduced the following resolution and.moved its adoption:
RESOLUTION APPROVING THE ACQUISITION BY NEGOTIATION OF CERTAIN PROPERTY WITHIN
THE CITY LIMITS OF BROOKLYN CENTER BY THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF BROOKLYN CENTER; AND AUTHORIZING A LOAN FROM THE GENERAL
FUND OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER FOR THE FUNDING OF SUCH ACQUISITION TO BE REPAID BY THE BROOKLYN CENTER
ALTERNATIVE ELDERLY HOUSING PROJECT TAX INCREMENT DISTRICT IF AND WHEN SUCH
DISTRICT IS CREATED.
Y
The motion for the adoption of the foregoing resolution was duly seconded by
member Gene Lhotka, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist,'Tony Kuefler, Gene Lhotka, Bill Fignar, and Celia
Scott,-'and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
RESOLUTION NO. 81=11
Member Bill Fignar introduced the following. resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT FOR PROFESSIONAL SERVICES WITH ;
GARY SOLOMONSON ASSOCIATES, INCORPORATED
The motion for the adoption of the foregoing resolution was duly seconded by
10-19-81 -1-
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. memberTony Kuefler, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist, Tony Kuefler, Gene Lhotka, Bill Fignar, and Celia
Scott; and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
The resolution approving for rehabilitation grants was deferred from consideration
until the next Housing Authority meeting since the memorandum regarding the work
'to be done on the grants was not available for consideration.
ADJOURNMENT
There was a motion by Commissioner Fignar and seconded by Commissioner Lhotka to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Fignar, Lhotka, and Scott. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority adjourned at 6:21 p.m._
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