HomeMy WebLinkAbout1980 01-07 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 7, 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 10:06 p.m.
ROLL CALL
Chairman Dean N_yquist, 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 Finance Paul Holmlund, Director of Planning and
Inspection Ron Warren, City Attorney Richard Schieffer, Superintendent of
Engineering James Noska, and Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES - DECEMBER 3, 1979
There was a motion by Commissioner Fignar and seconded by Commissioner Scott to
approve the minutes of the Housing and Redevelopment Authority meeting of
December 3, 1979 as submitted. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Fignar, Lhotka, and Scott. Voting against: none. The motion passed
unanimously.
RESOLUTION NO. 80-1
Member Bill Fignar introduced the following resolution and moved its adoption:
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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. 80-2
Member Gene Lhotka 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. 80-3
Member Tony Kuefler introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE HOME FEDERAL SAVINGS AND LOAN ASSOCIATION A DEPOSITORY
OF HRA FUNDS
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
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resolution-was declared duly passed and adopted.
RESOLUTION NO. 80-4
Member Celia Scott 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 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. 80-5
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 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. 80-6.
Member Gene Lhotka introduced the following resolution and moved its adoption
RESOLUTION DESIGNATING THE FIRST NAmiON L BAN:: OF MINNEAPOL A~DEPOSITO? 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 Scott and seconded by Commissioner Kuefler
to adjourn the Housing and Redevelopment Authority meeting. Voting in favor:
Chairman Nyquist, Commissioners Y.uefler, Fignar, Lhotka, and Scott. Voting
against: none. The motion passed unanimously. The Brooklyn Center Housing
and Redevelopment Authority adjourned at 10:11 p.m.
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