HomeMy WebLinkAbout1982 12-06 HRAM7
MINUTES 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
DECEMBER 6, 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 9130 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, Mr. Dave Kennedy, representing the City Attorney's office, and
Administrative Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES --NOVEMBER 8, 1982
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the November 8, 1982 Housing and Redevelopment Authority
meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes, and Rich Theis. Voting against: none. The motion passed unanimously.
i
RESOLUTION NO. 82-18
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (21 BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of foregoing resolution was duly, seconded by
member Rich Theis, 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 Theis to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes, and Rich Theis. Voting against: none. The motion passed unanimously.
The Brooklyn Center Housing and Redevelopment Authority adjourned at 9:31 p.m.
. Chairman. . ~ . '
12-6-82 ~l-