HomeMy WebLinkAbout1981 09-14 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
SEPTEMBER 14, 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 9:45 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Gene Lhotka, and Celia Scott.
Also present were HRA Director Gerald Splinter, Director of Finance Paul Holmlund,
Director of Planning & Inspection Ron Warren, Assistant City Engineer Jim Grube,
City Attorney Richard Schieffer, and Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES - August 10, 1981
There was a motion by Commissioner Scott and seconded by Commissioner Kuefler
to approve the minutes of the Housing and Redevelopment Authority meeting of
August 10, 1981 as submitted. Voting in favor:. Chairman Nyquist, Commissioners
Kuefler, Lhotka, and Scott. Voting against: none. The motion passed.
RESOLUTION NO. 81-10
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING NINE (9) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by
member Tony Kuefler, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Tony Kuefler, Gene Lhotka, and Celia Scott;
and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
ADJOURNMENT o
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott'
to adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Lhotka, and Scott. Voting against: none. The motion passed. The
Brooklyn Center Housing and'Redevelopement Authority adjourned at 9:47 p.m.
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