HomeMy WebLinkAbout1979 03-12 HRAMMINUTES OF THE,PROCEEDINGS OF THE HOUSING
AND REDEVELOPMENT AUTHORITY OF THE CITY OF
BROOKLYN CENTE IN THE COUNTY OF HENNEPIN
AND THE STATE OF MINNESOTA
SPIECIAL SESSION
MARCH 12, 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 10:40 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, 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, Building Official Will Dahn,
Fire Marshal Linus Manderfeld, and Administrative Assistants Mary Harty and
Brad Hoffman.
APPROVAL OF MINUTES - SEPTEMBER 27, 1978
There was a motion by Commissioner Scott and seconded by Commissioner Kuefler
to approve the minutes of the Housing and Redevelopment Authority meeting of
September 27, 1978 as submitted. Voting in favor Chairman Nyquist, Commis-
sioners Kuefler and Scott_ Voting against: none. The motion passed.
Commissioner Lhotka abstained from voting on the approval of the minutes
because he was not present at the September 27, 1978 Housing and Redevelopment
Authority meeting.
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LEGISLATION
The HRA Director noted a motion approving payment is recommended. There was a
motion by Commissioner Scott and seconded by Commissioner Lhotka to approve
payment for legal consultation on proposed HRA legislation. Voting in favor:
Chairman Nyquist, Commissioners Kuefler, Lhotka, and Scott. Voting against: none.
The motion passed unanimously.
Commissioner Kuefler noted the Commission should establish depositories for HRA
funds for 1979. The HRA Director indicated resolutions establishing depositories
will be presented for Council consideration at the next meeting.
ADJOURNMENT
There was a motion by Commissioner Kuefler and seconded by Commissioner Scott to
adjourn the Housing and Redevelopment Authority meeting. Noting in favor: Chairman
Nyquist, Commissioners Kuefler, Lhotka, and Scott. Voting against: none. The
motion passed unanimously. The Housing and Redevelopment Authority meeting was
adjourned at 10:43 p.m.
3-12-79 _1_