HomeMy WebLinkAbout1980 05-19 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 19, 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 10:27 p.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 Public Works Sy Knapp, Director of Planning and Inspection Ron Warren,
City Attorney Richard Schieffer, and Administrative Assistants Brad Hoffman
and Tom Bublitz.
APPROVAL OF MINUTES-MARCH 241 1980
There was a motion by Commissioner Scott and seconded by Commissioner Fignar
to approve the minutes of the Housing and Redevelopment Authority meeting of
March 24, 1980 as submitted. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed
unanimously.
RESOLUTION NO. 80-9
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING THE METROPOLITAN COUNCIL HRA TO APPLY FOR REHABILITATION
GRANT FUNDS FOR THE CITY OF BROOKLYN CENTER
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. 80-10
Member Tony Kuefler 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 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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ADJOURNMENT
There was a motion by Commissioner Fignar 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 10:30 p.m.
Chairman
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