HomeMy WebLinkAbout1983 03-28 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 28, 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 7:02 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, Assistant City Engineer Jim Grube, City Attorney Richard
Schieffer, and Administrative Assistants Brad Hoffman and Tom Bublitz.
INVOCATION
The invocation was offered by Commissioner Celia Scott.
PUBLIC HEARING
Mayor Nyquist opened the meeting for the purpose of a public hearing regarding
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.
The HRA Director recommended that the public hearing be continued to April 11,
1983 at which time the contract with the developer should be finalized.
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis
to continue the public hearing to April 11, 1983 at 7:00 p.m. Voting in favor:
Chairman Nyquist, Commissioners Lhotka, Scott, Hawes, and Theis. Voting against.:
none. The motion passed unanimously.
RESOLUTION NO. 83-7
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING JUST COMPENSATION FOR THE ACQUISITION OF CERTAIN
INTERESTS IN REAL ESTATE
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 8 P.M.
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- Chair