HomeMy WebLinkAbout1981 02-23 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
FEBRUARY 23, 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 11:20 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Gene Lhotka, and Celia
Scott. Also present were HRA Director Gerald Splinter, Director of Public
Works Sy Knapp, Director of Finance Paul Holmlund, Director of Planning and
Inspections Ron Warren, City Attorney Richard Schieffer, and Administrative
Assistants Brad Hoffman and Tom Bublitz.
Mayor Nyquist noted that Commissioner Fignar was out of town and would not
be present at this evening's meeting.
APPROVAL OF MINUTES - JANUARY 12, 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 January 12, 1981 as submitted. Voting in favor: Chairman
Nyquist, Commissioners Kuefler, Lhotka, and Scott. Voting against: none,
the motion passed -
RESOLUTION NO. 81-7
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING FIVE (5) 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
There was a motion by Commissioner Lhotka and seconded by Commissioner
Kuefler 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 Redevelopment Authority adjourned
at 11:21 p.m.
Chairma~/
2-23-81
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