HomeMy WebLinkAbout1982 12-27 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
DECEMBER 27, 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 8:41 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were HRA Director Gerald Splinter, and Administrative
Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES -DECEMBER 6, 1982 c
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the December 6, 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.
RESOLUTION NO. 82-19
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXPENDITURE OF $70,000 FOR THE ISSUANCE OF SINGLE-
FAMILY MORTGAGE REVENUE BONDS
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. 82-20
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AGREEMENT WITH BRUTGER COMPANIES, INC.
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 Hawes 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 8:42 p.m.
Chairman v~
12-27-82 -1-