HomeMy WebLinkAbout1983 02-14 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
FEBRUARY 14, 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 9:48 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 & Inspections
Ron Warren, City Attorney Richard Schieffer, and Administrative Assistants Brad
Hoffman and Tom Sublitz.
APPROVAL OF MINUTES - JANUARY 24, 1983
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the January 24, 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. 83-4
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION CALLING FOR A PUBLIC HEARING REGARDING DISPOSITION OF PROPERTY BY
THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY IN ACCORDANCE WITH,
MINNESOTA STATUTES, SECTION 462.525 OF THE MUNICIPAL HOUSING AND REDEVELOPMENT
AUTHORITY ACT, MINNESOTA STATUTES CHAPTER 462.411 ET. SEQ.
The motion for the adoption of the 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 Hawc,s, and Rich
Theis; and the following voted against the same: none whereupon said resolution
was declared duly passed and adopted.
RESOLUTION NO. 83-5
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING FOUR (4) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the 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.
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Commissioner Hawes inquired whether any proceedings had been developed yet to
ascertain whether persons receiving home rehabilitation grants are complying
with the residency requirements. The City Manager explained that the staff
is working with the property data system to develop a procedure and that he
believes the staff will have an answer by the middle of this year.
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 9:50 p.m.
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