HomeMy WebLinkAbout1983 11-07 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COMM OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
NOVEMBER 7, 1983
CITY HALL
CALL TO ORDER
The Brooklyn Center. Housing end Redevelopment Authority met in special session and
was called to order by Chairman Dean Nyquist at 9:01 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis. Also present were BRA Director Gerald Splinter, Director of Public Works Sy
Knapp, Director of Finance Paul Holmlund, Director of Planning & Inspection Ron
Warren, City Attorney Richard Schieffer, and Administrative Assistants Brad
Hoffman and Tom Bublitz.
APPROVAL OF MINUTES - OCTOBER 26, 1983
There was -a motion by Commissioner Scott and seconded by Commissioner Theis to
approve the minutes of the October 26, 1983 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. Voting in favor: Chairman
Nyquist, Commissioners Scott, Hawes, and Theis. Voting against: none. The
motion passed. Commissioner Lhotka abstained from the vote as he was not present at
the October 26, 1983 meeting.
RESOLUTION NO. 83-20
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AMENDING CONTRACT WITH BRUTGER COMPANIES REGARDING SENIOR HOUSING
PROJECT
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 Ihotka, Celia Scott, Bill Hawes, and Rich Theis; and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adopted.
RESOLUTION NO. 83-21
Member Gene Ihotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING (4) FOUR REHABILITATION GRANTS
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, 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 Ihotka to
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adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Zhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed. The
Brooklyn Center Housing and Redevelopment Authority adjourned at 9:03 p.m.
ChairmgxY
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