HomeMy WebLinkAbout1981 05-18 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
MAY 18, 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 11:39 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Bill Fignar, Gene Lhotka, and Celia
Scott. 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 Kuefler was out of town and would
be absent from this evening's meeting.
APPROVAL OF MINUTES - APRIL 20, 1981
There was a motion by Commissioner Scott and seconded by Commissioner
Lhotka to approve the minutes of the Housing and Redevelopment Authority
meeting of April 20, 1981 as submitted. Voting in favor: Chairman Nyquist,
Commissioners Fignar, Lhotka, and Scott. Voting against: none, the motion
passed.
RESOLUTION NO. 81-8
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THREE (3) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
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, Bill Fignar, Gene Lhotka, and Celia Scott; and
the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
DISCUSSION ITEM: ELDERLY HOUSING PROJECT
Administrative Assistant Hoffman reviewed a memorandum-discussing the proposed
elderly housing project and stated the staff is looking for concerns that the
Housing Authority may have about the project or tax increment financing in
general. He stated the staff is seeking input from the HRA prior to the time
the tax increment financing plan is presented.
ADJ %JV Ri'3MENT
There was a motion by Commissioner Fignar and seconded by Commissioner Lhotka
to adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners
Fignar, Lhotka, and Scott. Voting against: none, the motion passed.
The Brooklyn Center Housing and Redevelopment Authority adjourned a 11:45 p.m.
Chairman
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