HomeMy WebLinkAbout1974 05-20 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HE'NNEPIN AND THE STATE
OF MINNESOTA
ORGANIZATIONAL SESSION
MAY -40, 1974
CITY HALL
Oath of Office City Clerk Allen Lindman admini-tered the oath of office
to the Commissioners of the H( using and Redevelopment
Authority.
Call to Order The Brooklyn Center Housing ana Redevelopment Authority
met in an organizational session and was called to order
by Chairman Philip Cohen at :25 p.m,
Roll Call Chairman Cohen, Commissjcnt,s Britts, Jensen, Fignar
and Kuefler, Also prese::i: A er e amity Manager Donal
Poss, City Engineer games Merila, City Attorney Richard
Schieffer, City Clerk Allen Lindeman, and Administrative
Assistants Daniel Hartman an.. T_3 es Lacina
RESOLUTION Member Maurice Batts ini .)d-~ced +M- following resolution
N<).. 74-1 and moved its adootiona
RESOLUTION AUrHORIZII` C TiIF -'1;, QACTION OF
BUSINESS AND THE EXECLJTIOl1~ OF POWERS FOR THE
HOUSING AND REDEVELOPMENT AUTHORITY OF
BROOKLYN CENTER, MINNESOTA
The motion for the ad,. ption ~_f the foregoing resolution
was duly seconded by member Robert Jensen, and upon
vote being taken thereon, the foll,-_)wing voted in favor
thereof: Philip Cohen, Maurice Britts, Tony Kuefler,
Bill Fignar and Robert Jensen, and tr e following vcted
against the same: none, wher&-pon said resolution
was declared duly pa--sed and adooteda,
RBSOLUTION Member Maurice Britt: introduced the following resolu-
NO. 74-2 tion and moved its adoption;
RESOLUTION ADOPTING A CORPORATE SELL FOR THE
HOUSING AND REDEVELOPMENT AUTHORITY OF
BROOKLYN CENTER, MINNESOTA
The motion for the adoption of the foregoing resolution
was duly seconded by member Bill Fignar, and upon
vote being taken there )n, the &.J' .owing voted in favor
thereof: Ph°_lip Cohen„ Marur _ce Briit , Tony Kuefler,
Bill Fignar and Robert Jensen; and the following voted
against the same: none, whereupon said resolution
was declared duly passed and adopted::
stablishing Bylaws The City Manager introduced the next resolution estab-
lishing bylaws for the Hc)using and Redevelopment
Authority. He stated that the bylaws would provide a
general outline for the operation tf the Housing and
Redevelopment Authority,
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A brief discussion ensued relative to the resolution with
the City Manager highlighting certain sections within the
proposed bylaws.
Member Bill Fignar introduced the following resolution
and moved its adoption:
RESOLUTION ADOPTING BYLAWS FOR THE HOUSING AND
REDEVELOPMENT AUTHORITY OF BROOKLYN CENTER,
MINNESOTA
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.
Motion by Commissioner Britts and seconded by
Commissioner Kuefler to adjourn the meeting. Voting
in favor were: Chairman Cohen, Commissioners Britts,
Kuefler, Fignar and Jensen. Voting against: none.
The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at
7:28 p.m.
RESOLUTION
NO. 74-3
Adjournment
G~
r
' Chairman
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5-20-74