HomeMy WebLinkAbout1983 06-13 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOP= AUTHORITY OF THE CITY OF BROOKLYN
CENTER-IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
JUNE 13, 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 8:35 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Ihotka, Celia Scott, Bill Hawes, and Rich
Theis. Also present were BRA Director Gerald Splinter, Director of Public Works Sy
Knapp, Director of Planning & Inspection Ron Warren, City Attorney Richard
Schieffer, and Administrative Assistant Tom Bublitz.
APPROVAL, OF MINUTES - APRIL 11, 1983
There was --a motion by Commissioner Hawes and seconded by Commissioner Scott to
approve the minutes of the April 11, 1983 Housing and Redevelopment Authority
meeting as submitted. Voting in favor: Chairman.Plyquist, Commissioners Ihotka,
Scott, Hawes, and Theis. Voting against:. none. The motion passed unanimously.
RESOLUTION NO. 83-14
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION APPROVING SIX (6) BROOk,YN CENTER-HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by member
Gene Ihotka, 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.
ADJOURNP,MT
There was a motion by Commissioner Scott and seconded by Commissioner Hawes 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 and Redevelopment Authority adjourned at 8:36 p.m.
6-13-83 -1-