HomeMy WebLinkAbout1980 02-25 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 25, 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 9:39 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Bill Fignar, Gene Lhotka,
and Celia Scott. Also present were NRA Director Gerald Splinter, Director
of Public works Sy Knapp, Director of Planning and Inspection Ron Warren, Park
and Recreation Director Gene Hagel, Acting City Attorney John Dean, Civil
Engineer Jim Grube, and Administrative Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES - JANUARY 7, 1980
There was a motion by Commissioner Lhotka and seconded by Commissioner Fignar
to approve the minutes of the Housing and Redevelopment Authority meeting of
January 7, 1980 as submitted. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Fignar, Lhotka, and Scott. Voting against none. The motion passed
unanimously.
RESOLUTION APPROVING HOME REHABILITATION GRANT APPLICATIONS
The HRA Director introduced a resolution approving home rehabilitation grant
applications and explained that the staff feels the grants have been awarded
for rehabilitation projects which are very needed. He explained that the City
staff feels the grant funds are getting to the areas which were targeted for
funding with the grant program.
RESOLU'T'ION NO. 80-7
Member Bill Fignar introduced the following resolution and moved its adoption:
RESOLUTION APPROVING SEVEN (7) BROOKLYN.CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by
member Gene Lhotka, 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 Kuefler
to adjourn the Housing and Redevelopment 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 9:40 p.m.
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Chairman
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