HomeMy WebLinkAbout1978 02-27 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 27, 1978
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 12:59 a.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Tony Kuefler, Gene Lhotka, and Celia
Scott. Also present were HRA Director Gerald Splinter, Director of Public Works
James Merila, Assistant City Attorney Jeff Carson, Director of Finance Paul
Holmlund, Director of Planning and Inspection Blair Tremere, and Administrative
Assistant Ronald Warren.
Chairman Nyquist noted that Commissioner Fignar was unable to attend this
evening's Commission meeting and, therefore, was excused.
APPROVAL OF MINUTES - OCTOBER 3. 1977
Motion by Commissioner Lhotka and seconded by Commissioner Kuefler to
approve the minutes of the October 3, 1977 Housing and Redevelopment Aut;]ority
meeting as submitted. Voting in favor: Commissioners Kuefler and Lhotka.
Voting against: none. The motion passed. Chairman Nyquist and Commissioner
Scott abstained as they were not members of the Housing and Redevelopment
Authority at that time.
RESOLUTION NO. 78-1
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, Gene Lhotka, and Celia Scott; and
the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
RESOLUTION NO. 78-2
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE MARQUETTE NATIONAL BANK A DEPOSITORY OF
HRA FUNDS
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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, Gene Lhotka, and Celia Scott;
and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
RESOLUTION NO. 78-3
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, Gene Lhotka, and Celia Scott;
and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
RESOLUTION NO. 78-4
Member Gene Lhotka 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, Gene Lhotka, and Celia Scott; and
the following voted against the same: none, whereupon said resolution was
declared duly passed and adopted.
RESOLUTION NO. 78-5
Member Celia Scott 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, Gene Lhotka, and Celia Scott;
and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
RESOLUTION NO. 78-6
Member Tony Kuefler introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING THE FIRST NATIONAL BANK OF MINNEAPOLIS A
DEPOSITORY OF HRA FUNDS
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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, Gene Lhotka, and Celia Scott;
and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
ADJOURNMENT
Motion by Commissioner Kuefler and seconded by Commissioner Lhotka to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners
Kuefler, Lhotka, and Scott. Voting against: none. The motion passed
unanimously. The Brooklyn Center Housinq and Redevelopment Authority
adjourned at 1:02 a.m.
T
Chairman -
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