HomeMy WebLinkAbout1981 01-12 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
JANUARY 12, 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 8:10 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Bill Fignar, Gene Lhotka, and
Celia Scott. Also present were HRA Director Gerald Splinter, Assistant City
Engineer Jim Grube, Director of Finance Paul Holmlund, Director of Planning and
Inspections Ron Warren, City Attorney Richard Schieffer, and Administrative
Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES - AUGUST 11, 1980
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the Housing and Redevelopment Authority meeting of August
11, 1980 as submitted. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Fignar, Lhotka, and Scott. Voting against: none, the motion passed unanimously.
RESOLUTION NO. 81-1
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE FIRST BROOKDALE STATE BANK A DEPOSITORY OF HRA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Fignar, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and
Celia Scott; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
RESOLUTION NO. 81-2
Member Tony Kuefler introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE MARQUETTE NATIONAL BANK A DEPOSITORY OF HRA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and
Celia Scott; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
RESOLUTION NO. 81-3
Member Bill Fignar introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE FIRST PLYMOUTH NATIONAL BANK A DEPOSITORY OF HRA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and
Celia Scott; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
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RESOLUTION NO. 81-4
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE HOME SAVINGS AND LOAN ASSOCIATION A DEPOSITORY OF
HRA FUNDS
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, Bill Fignar, Gene Lhotka, and
Celia Scott; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
RESOLUTION NO. 81-5
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE CAMDEN NORTHWESTERN STATE BANK A DEPOSITORY OF
HRA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Fignar, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, Gene Lhotka, and
Celia Scott; and the following voted against the same: none, whereupon said
resolution was declared duly passed and adopted.
RESOLUTION NO. 81-6
Member Tony Kuefler introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE FIRST NATIONAL BANK OF MINNEAPOLIS A DEPOSITORY
OF HRA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and upon vote being taken thereon, the following voted
in favor thereof: Dean Nyquist, Tony Kuefler, Bill Fignar, 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 Fignar
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 8:12 p.m.
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