HomeMy WebLinkAbout1984 01-09 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
JANUARY 9, 1984
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 9:20 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, City Attorney Richard Schieffer, and
Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTF..S - DECEMBER 19, 1983
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the December 19, 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.
Commissioners Scott and Hawes abstained as they were not present at the December 19,
1983 meeting.
RESOLUTION NO. 84-1
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF HRA FUNDS
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 Scott and seconded by Commissioner Hawes to
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 9:22 p.m.
Chairman
1-9-84