HomeMy WebLinkAbout1983 12-19 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
DECEMBER 19, 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 8:44 P.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka 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, and Administrative Assistant Tom Bublitz.
Chairman Nyquist noted that Commissioner Scott was ill this evening and would not be
in attendance at the meeting, and that Commissioner Hawes was out of town and would
also be absent from this evening's meeting.
APPROVAL OF MINUTES - NOVEMBER 21, 1983
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the November 21, 1983 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. Voting in favor: Mayor Nyquist,
Commissioners Lhotka and Theis. Voting against: none. The motion passed.
RESOLUTION NO. 83-24
Member Gene Ihotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) HOUSING REHABILITATION GRANT
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, 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 to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka and
Theis. Voting against: none. The motion passed. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 8:45 p•m.