HomeMy WebLinkAbout1982 08-23 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COU14TY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
AUGUST 23,'1982
CITY HALL
CALL TO ORDER ,
The Brooklyn Center Housing and Redevelopment Authority met in special
and was called to order by Chairman Dean Nyquist at 11:45 p.m.
session
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 - JULY 26, 1982
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the July 26, 1982 dousing and Redevelopment Authority
meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, and Hawes. Voting against: none. The motion passed. Commissioner Theis
abstained from the vote as he was not present at the July 26, 1982 meeting.
RESOLUTION NO. 82-15
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF
BROOKLYN CENTER AUTHORIZING CONDEMNATION PROCEEDINGS AND ACQUISITION PURSUANT
TO MINNESOTA STATUTES, SECTION 117.042.
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 Scott and seconded by Commissioner Theis 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 and Redevelopment Authority adjourned at 11:4 m.
Chairman.
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