HomeMy WebLinkAbout1983 10-03 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
OCTOBER 3, 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 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, City Attorney Richard Schieffer, Assistant City
Engineer James Gruber and Administrative Assistant Tom Bublitz.
Chairman Nyquist noted that Commissioner Lhotka was out of town and would be
absent from this evening's meeting.
INVOCATION
The invocation was offered by Commissioner Theis.
APPROVAL OF MINUTES - JULY 25, 1983
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the July 25, 1983 Housing and Redevelopment Authority
meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Scott,
Hawes, and Theis. Voting against: none. The motion passed.
RESOLUTION NO. 83-16
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY
BUDGET FOR THE. YEAR. 1984 PURSUANT TO MSA CHAPTER 462.545, SUBDIVISION 6
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, Bill Hawes, and Rich Theis; and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adapted.
RESOLUTION NO. 83-17
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING THE TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY FOR THE YEAR 1984
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and upon vote being taken thereon, the following voted in
favor thereof: Dean Nyquist, 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 Hawes to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Scott,
Theis, and Hawes. Voting against: none. The motion passed. The Brooklyn
Center"°Housing and Redevelopment Authority adjourned at 7:09 p.m.
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