HomeMy WebLinkAbout1980 03-24 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
MARCH 24, 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 11:12 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,
Director of Finance Paul Holmlund, City Attorney Richard Schieffer, and Admini-
strative Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES -FEBRUARY 25, 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
February 25, 1980 as submitted. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Fignar,. Lhotka, and Scott. Voting against: none. The motion passed
unanimouuly.
RESOLUTION NO. 80-8
Member Bill Fignar introduced the following resolution and moved its-adoption:
RESOLUTION APPROVING NINE (9) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoipg 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.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott
to adjourn the meeting. Voting in favor: Chairman DTyquist, Commissioners
Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed
unanimously. The Brooklyn Center Housing and Redevelopment Authority adjourned
at 11:13 p.m.
Chairman,-
3-24-80 -1-