HomeMy WebLinkAbout1981 08-10 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
AUGUST 10, 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 12:15 a.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Bill Fignar, Gene Lhotka, and
Celia Scott. Also present were HRA Director Gerald Splinter, Director of Finance
Paul Holmlund, Director of Public Works Sy Knapp, Director of Planning & Inspection
Ron Warren, City Attorney Richard Schieffer, and Administrative Assistants Brad
Hoffman and Tom Bublitz.
APPROVAL OF MINUTES - JULY 27, 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
July 27, 1981 as submitted. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Fignar, Lhotka, and Scott. Voting against: none, the motion passed
unanimously.
REQUEST FOR AUTHORIZATION TO CONDUCT PRELIMINARY SURVEY AND AUTHORIZATION TO
OBTAIN 1.PPRAISALS ON THE SITE PROPOSED FOR THE ELDERLY HOUSING PROJECT
Administrative Assistant Hoffman stated the preliminary survey is necessary
prior to beginning discussions with the developer. He stated that a financing
plan will also be required. Over the next few weeks, he pointed out, a number
of actions will have to be taken by the Housing Authority with regard to the
project and he stated he wanted to make the Housing Authority aware that these
actions would be forthcoming. With regard to the cost of the survey and
appraisals, he stated the preliminary survey would cost approximately $2,000
and that the appraisals would cost an additional $2,000 for a total of $4,000.
There was a motion by Commissioner Scott and seconded by Commissioner Fignar
to approve the staff request for authorization to conduct a preliminary survey
and authorization to obtain, appraisals on the site proposed for the elderly
housing project. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Fignar, Lhotka, and Scott. Voting against: none, the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Kuefler
to adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Fignar, Lhotka, and Scott. Voting against: none, the motion passed
unanimously. The Brooklyn Center Housing and Redevelopment Authority adjourned
at 12:20 a.m.
Irma//