HomeMy WebLinkAbout1983 11-21 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEttHMP~=. AUTHORITY OF ° T CITY OF BROOKLYN
CENTER IN THE 'COUNTY OF HMIRPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
NOVF24BER 21, 1983
CITY HALM
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session and
wws called to order'by Chairman Dean Nyquist at 10:15 p.m.
ROLL CALL
C airman Lean 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 Finance Paul Holmlund, Director of Planning & Inspection Ron
Warren, City Attorney Richard Schieffer, and Administrative Assistant Tom Bublitz .
APPROVAL OF MINUTES - NOVEMBER 7, 1983
There'was_a motion by Commissioner Lhotka and seconded by Commissioner Scott to
approve the minutes of the November 7, 1983 Brooklyn Center 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 83-22
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION REQUESTING THE CITY COUNCIL TO ISSUE GEOZAL OBLIGATION TAX INCPZ1ENT
BONDS AND AUTHORIZING THE EXECUTION OF A TAX INCMENT AGREEMENT FOR A HOUSING
DEVELOPNM PROJECT IN THE CITY OF BROOKLYN CENTER
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.
RESOLUTION NO. 83-23
'Member Gene 1hotka: introduced the following resolution and moved its adoption:
RESOLUTION APPROVING FOUR (4) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
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, Gene Ihotka., Celia Scott, Bill. Hawes, and Rich Theis; and
the following voted against the same; none, wherein said resolution was declared
duly passed and adopted.
ADJOUPdVM''T
'T'here was a motion by Commissioner Scott and seconded by Commissioner Hawes to
adjourn the meeting,. Voting in favor: Chairman Nyquist, Commissioners Ihotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
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The Brooklyn Center Housing and Redevelopment Authority adjourned at 10:1.8 P.M.
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