HomeMy WebLinkAbout1976 02-09 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 9, 1976
CITY HALL
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Call to Order The Brooklyn Center Housing and Redevelopment Authority
met in special session and was called to order by Chairman
Philip Cohen at 7:30 p.m.
Roll Call Chairman Cohen, Commissioners Britts® Kuefler, Fignar
and Jensen. Also present were HRA Director Donald Poss
Director of Public Works James Merila, Director of Finance
Paul Holmlund, City Attorney Richard Schieffer„ City Clerk
Allen Lindman, Director of Planning and Inspection Blair
Tremere, and Administrative Assistant Ronald Warren.
Invocation The invocation was offered by Vicar Cal Thompson of the
Lutheran Church of the Triune God
Administer Oath The City Clerk Allen Lindman administered the oath of
"-"A-ce office to Chairman Philip Cohen and Commissioners Tony
Kuefler and Bill Fignar.
A;-pr^-,aal of Minutes Motion by Commissioner Britts and seconded by
9-22-75 Commissioner Kuefler to approve the minutes of the
September 22, 1975 meeting as submitted.., Voting in favor
were. Chairman Cohen, Commissioners Britts, Kuefler,
and Jensen, Voting against: none, The motion passed,
Commissioner Fignar abstained from voting on the minutes
because he was not present at the September 22, 1975
HRA meeting
Designating The HRA Director introduced the first item of business,
Depositories that of designating depositories for the funds of the
Brooklyn Center Housing and Redevelopment Authority
He stated that these designations will be effective through
December 31 , 1976 a Chairman Cohen requested the director
to continue discussions with the banks that are designated
as depositories for HRA funds, urging them to participate
in Minnesota Housing Finance Agency programs,
RESOLUTION Member Tony Kuefler introduced the following resolution
1\10o 76-1 and moved its adoption-
RESOLUTION DESIGNATING THE BROOKLYN CENTER STATE
BANK A DEPOSITORY OF HRA FUNDS
The motion for the adoption of the foregoing resolution was
duly seconded by member Robert Jensen,; and upon vote
being taken thereon, the following voted in favor thereof;
Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar,
and Robert Jensen; and the following voted against the
same: none, whereupon said resolution was declared duly
passed and adopted.
RESOLUTION RESOLUTION DESIGNATING THE MARQUETTE NATIONAL
NO. 76-2 BANK A DEPOSITORY OF HRA FUNDS
The motion for the adoption of the foregoing resolution
was duly seconded by member Maurice Britts, and upon
vote being taken thereon, the following voted in favor
thereof: Philip Cohen, Maurice Britts, Tony Kuefler,
Bill Fignar, and Robert Jensen; and the following voted
against the same: none, whereupon said resolution was
declared duly passed and adopted.
Member Bill Fignar 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 Robert Jensen, and upon
vote being taken thereon, the following voted in favor
thereof: Philip Cohen, Maurice Britts, Toni Kuefler,
Bill Fignar® and Robert Jensen; and the following voted
against the same: none, whereupon said resolution was
declared duly passed and adopted.
Motion b7! Commissioner Britts and seconded by
C': ,a .~TSssi:ner Kuefler to adjourn the meeting. Voting
i - ,i roar were: Chairman Cohen, Comn-us sione rs Britts
Yntefler, Fignar, and Jensen. Voting against: none.
Tl,e motion passed unanimously. The Brooklyn Center
mousing and Redevelopment Authority adjourned at 7:38 p.m.
1Z Chairman
RESOLUTION
NO. 76-3
Adjou,rncmer t
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2-9-76 -2-