HomeMy WebLinkAbout1983 01-24 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
JANUARY 24, 1983
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing & Redevelopment Authority met in special session
and was called to order by Chairman Dean Nyquist at 9:19 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, City Attorney Richard Schieffer, and Administrative
Assistant Tom Bublitz. .
APPROVAL OF MINUTES - JANUARY 10, 1983
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
approve the minutes of the January 10, 1983 Housing & 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. 83-3
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILIATION GRANT
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 Hawes 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 & Redevelopment Authority adjourned
at 9:20 p.m.
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