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HomeMy WebLinkAbout1982 10-25 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 OCTOBER 25, 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 10:25 p.m. ROLL CALL Chairman Dean Nyquist, Commissioners Gene Lhotka, 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 Assistant Tom Bublitz. Commissioner Scott was ill and was absent from the meeting. APPROVAL OF MINUTES - AUGUST 23, 1982 There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to approve the minutes'of the August 23, 1982 Housing and Redevelopment Authority meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka# Hawes, and Theis. Voting against: none. The motion passed. RESOLUTION NO. 82-16 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION APPROVING SIX (6). BROOKLYN CENTER HOUSING REHABILITATION GRANTS 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, Bill Hawes, and Rich Theis; and the following voted against the same:- none, whereupon said resolution was declared duly passed and adopted. Commissioner Lhotka stated he would like to see some cost estimates on the Housing Rehabilitation Grants awarded by the City. Commissioner Hawes stated that he would like, if possible, more information on the applicants for the grants, such as. their age, or whether they are disabled. ADJOURNMENT There was a motion by Commissioner Theis and seconded by Commissioner Lhotka to adjourn the meeting.' Voting in favor: Chairman Nyquist, Commissioners Lhotka, Hawes, and Theis. Voting against: none. The motion passed. The Brooklyn Center Housing and Redevelopment Authority adjourned at 10:40 p.m. Chairman