HomeMy WebLinkAbout1983 07-25 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HRMPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
JULY 25, 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 11:04 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, City Attorney Richard Schieffer, Assistant City Engineer Jim Grube, and
Administrative Assistant Brad Hoffman.
APPROVAL OF MINUTES - JUNE 13, 1983
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the June 13, 1983 Housing and 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. 83-16
Member 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 member
Gene Lhotka, 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 Theis and seconded by Commissioner Lhotka tc
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 11:15 p.m.