HomeMy WebLinkAbout1980 08-11 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 11, 1980
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 10:12 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Bill Fignar, Gene Lhotka,
and Celia Scott. Also present were HRA Director Gera]d Splinter, Director of
Public Works Sy Knapp, Director of Finance Paul Holmlund;. Director of Planning
and Inspections Ron Warren, City Attorney Richard Schieffer, Planning Assistant
Gary Shallcross, and Administrative Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES - JULY 21, 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
July 21, 1980 as submitted. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed
unanimously.
RESOLUTION NO. 80-12
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THIRTEEN (13) BROOKLYN CENTER HOUSING REHABILITATION
GRANTS
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.
Administrative Assistant Hoffman stated that he would prepare a report for the
Housing Authority regarding the amount of Community Development funds expended
on the City's Rehab Grant Program to date.
ADJOURNMENT
There was a motion by Commissioner Kuefler and seconded by Commissioner Scott
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 10:15 p.m.
Chair n
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