HomeMy WebLinkAbout1979 03-26 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 26, 1979
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 10:04 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Bill Fignar, Gene Lhotka, and
Celia Scott. Also present were HRA Director Gerald Splinter, Acting Director of
Public Works James Noska, Director of Finance Paul Holmlund, City Attorney
Richard Schieffer, Director of Planning and Inspection Ron Warren, and Administrative.
Assistants'.Mary Harty and Brad Hoffman.
APPROVAL OF MINUTES - MARCH 12, 1979
There was a motion by Commissioner Kuefler and seconded by Commissioner Lhotka to
approve the minutes of the Housing and Redevelopment Authority meeting of March
12, 1979 as submitted. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Lhotka, and Scott. Voting against: none. The motion passed. Commissioner
Fignar abstained from voting due to absence at the meeting.
RESOLUTION NO, 79-1
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE FIRST BROOKDALE STATE 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. 79-2
Member Bill Fignar 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. 79-3
Member Tony Kuef ler 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 resolution
3-26-79 -1-
was declared duly passed and adopted.
RESOLUTION NO. 79-4
Member Bill Fignar 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 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. 79-5
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. 79-6
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE FIRST NATIONAL BANK OF MINNEAPOLIS 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.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Kuefler to
adjourn the HRA meeing. Voting in favor: Chairman Nyquist, Commissioners Kuefler,
Fignar, Lhotka, and Scott. Voting against: none. The motion passed unanimously.
The Housing and Redevelopment Authority adjourned at 10:46 p.m.
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