HomeMy WebLinkAbout1983 03-14 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
MARCH 14, 1983
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 7:00 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, and Bill Hawes.
Also present were BRA Director Gerald Splinter, Director of Public Works Sy Knapp,
Director of Finance Paul Holmlund, Director of Planning & Inspection Ron Warren,
Assistant City Engineer Jim Grube, and Administrative Assistants Brad Hoffman, and
Tom Bublitz.
Commissioner Theis was not present at the meeting.
INVOCATION
The invocation was offered by Pastor Bailey of Brooklyn United Methodist Church.
APPROVAL OF MINUTES - FEBRUARY 28. 1983
There was a motion by Commissioner Lhotka and seconded by Commissioner Hawes to
approve the minutes of the February 28, 1983 Housing and Redevelopment Authority
meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, and Hawes. Voting against: none. The motion passed.
The City Attorney arrived at 7:05 p.m.
PUBLIC HEARING REGARDING THE DISPOSITION OF PROPERTY BY THE BROOKLYN CENTER HOUSING
& REDEVELOPE TT AUTHORITY IM ACCORDANCE WITH MINNESOTA STATUTES. SECTION 4E2.525 OF
THE MUNTCTPAL, HOTTSING & REDEVELOPMENT AUTHORITY ACT. MINNESOTA STATUTES. CHAPTER
462.411 ET. SEQ.
The HRA Director explained that the final contract documents for the proposed
Housing Development Project were not yet finalized and recommended the Authority
open the public hearing and continue it to March 28, 1983.
Chairman Nyquist opened the meeting for the purpose of a public hearing regarding
the disposition of property by the Brooklyn Center Housing & Redevelopment
Authority in accordance with Minnesota Statutes, Section 462.525 of the Municipal
Housing & Redevelopment Authority Act, Minnesota Statutes, Chapter 462.411 et. seq.
No one appeared to speak at the public hearing and Chairman Nyquist entertained a
motion to continue the public hearing to March 28, 1983.
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
continue the public hearing regarding the disposition of property by the Brooklyn
Center Housing and Redevelopment Authority in accordance with Minnesota Statutes,
Section 462.525 of the Municipal Housing & Redevelopment Authority Act, Minnesota
Statutes, Chapter 462.411 et. seq., to March 28, 1983 at 7:00 p.m. Voting in favor:
Chairman Nyquist, Commissioners Lhotka, Scott, and Hawes. Voting against: none.
The motion passed.
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CONTRACT FOR ADMINISTRATIVE SERVICES BETWEEN METROPOLITAN COTTNCTT, ANT) THE B_R_OOKTYN
CENTER HOUSING & REDEVELOPMENT AUTHORITY
The HRA Director explained the contract for administrative services would provide
administrative services for the City's housing rehabilitation program and would be
provided by the Metropolitan HRA.
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott to
approve the contract for administrative services between the Metropolitan Council
and the Brooklyn Center Housing & Redevelopment Authority. Voting in favor:
Chairman Nyquist, Commissioners Lhotka, Scott, and Hawes. Voting against: none.
The motion passed.
RESOLUTION APPROVING ONE HOUSING REHABILITATION GRANT
Commissioner Lhotka inquired what the three alternatives were with regard to the
items included in the grant application. Administrative Hoffman explained that
the three alternates were items which were recommended for rehabilitation by the
City's building inspector and are items that will be accomplished if the cost of the
work does not exceed the limits of the grant after the other repair items are
accomplished.
RESOLUTION NO. 83-4
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Bill Hawes, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, and Bill Hawes; and the
following voted against the same: none, whereupon said resolution was declared
duj-y paced and adopted.
ADJOURNMENT
There was a motion by Commissioner Hawes and seconded by Commissioner Scott to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, and Hawes. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority adjourned at 7:06 p.m.
Chai
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