HomeMy WebLinkAbout1982 04-26 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
APRIL 26, 1982
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 10:32 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill: Hawes, and
Rich Theis. Also present were HRA Director Gerald Splinter, Director of Public
Works Sy Knapp, Director of Finance Paul Holmlund, Director of Planning & Inspection
Ron Warren, City Attorney Richard Schieffer, and Administrative Assistants Brad
Hoffman and Tom Bublitz.
$PPROVAL OF MINUTES - APRIL 12, 1982
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the April 12, 1982 Housing and Redevelopment Authority
meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
RESOLUTIONS
RESOLUTION NO. 82-10
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR ARCHITECTURAL AND
ADMINISTRATIVE SERVICES
'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, Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis; and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
RESOLUTION NO. 82-11
Member Gene Lhotka introduced the following resolution and moved its adoption:-
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILITATION GRANT
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis; and the following voted against the same: none, whereupon said resolution
was declared duly passed and adopted.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Cott, Hawes, and Theis. Voting against: none. The motion passed unani usly.
e Brooklyn Center Housing and Redevelopment Authori_ty adjourned at.._ p.m.
Chairman /