HomeMy WebLinkAbout1983 10-26 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AU'T'HORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
OCTOBER 26, 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 7:09 a.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Celia Scott and Rich Theis. Also present
were HRA Director Gerald Splinter, Attorneys Barb Portwood and Bob Dieke of
Holmes & Graven, and Administrative Assistant Brad Hoffman.
Chairman Nyquist noted that Commissioners Bill Hawes and Gene Lhotka were absent
from this morning's meeting.
RESOLUTION NO. 83-19
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF
BROOKLYN CENTER APPROVING THE FORM OF MORTGAGE FINANCING AND PARTIAL SUBORDINATION
OF THE AUTHORITY'S INTEREST UNDER REDEVELOPMENT CONTRACT IN CONNECTION WITH THE
BROOKWOOD MANOR HOUSING DEVELOPMENT PROJECT
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, Celia Scott, 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 Theis to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Scott,
and Theis. Voting against: none. The motion passed. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 7:13 a.m.
~ ~~ss ~ Jam'
Chairman
10-26-83