HomeMy WebLinkAbout1982 06-14 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
JUNE 14, 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 10:01 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 Planning & Inspection Ron Warren, City Attorney
Richard Schieffer, and Administrative Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES - APRIL 26, 1982
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the April 26, 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
The HRA Director introduced a Resolution Approving Two Brooklyn Center Housing
Rehabilitation Grants. In discussion of the resolution, Commissioner Lhotka
inquired whether a previous grant had been awarded to one of the locations listed
in the memorandum from Administrative Assistant Hoffman to the City Manager.
Administrative Assistant Hoffman noted that he was not aware that this address
had been awarded a previous grant but that he would check the records to determine
whether or not it had.
RESOLUTION NO. 82-12'
Member Gene Lhotka introduced the following resolution and moved its adoption, such
approval being contingent on whether a previous rehabilitation grant had been awarded
at the address: Resolution Approving Two Brooklyn Center Housing Rehabilitation
Grants.
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:
Voting in favor: Chairman Nyquist; Commissioners Lhotka, Scott, Hawes, and Theis.
Voting against: none.' The motion passed unanimously.
APPROVAL OF PURCHASE AGREEMENT FOR RICHFIELD BANK-& TRUST PROPERTY
The City Manager reviewed the purchase agreement which had been prepared for the
City to purchase the property owned by the Richfield Bank & Trust Company for the
proposed Elderly Housing Project. The City Manager stated that he believes the
price of $130,000 for the property is an acceptable price.
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Commissioner Scott pointed out that in the addendum to the purchase agreement the
words buyer and seller should be reversed in the second paragraph of the addendum.
There was a motion by Commissioner Scott and seconded by Commissioner Theis-to
approve the purchase agreement with Richfield Bank & Trust in the amount of $130,000
for Lots 10 and 11, Guilford Outlots except those parts of said Lots 10 and 11 lying
within the right of way of State T. H. 100 and the right of way of U.S. Interstate
Highway 94, according to the plat thereof on file'or of record in the office of the
Registrar of Titles in and for'Hennepin County. Voting in favor: Chairman Nyquist',
Commissioners Lhotka, Scott, Hawes, and Theis. Voting against: none. _The motion
passed unanimously.
ADJOURNMENT
There was-a motion by Commissioner Scott and seconded by Commissioner Lhotka to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
The Brooklyn Center Housing & Redevelopment Authority adjourned at 10:08 p.m.
Chairman/
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