HomeMy WebLinkAbout1984 06-11 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
JUNE 11, 1984
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session and
was called to order by Chairman Dean Nyquist at 9:25 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 Planning &
Inspection Ron Warren, City Attorney Richard Schieffer, and Administrative
Assistant Tom Bublitz.
APPROVAL OF MINUTES - MAY 7, 1984
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the May 7, 1984 Brooklyn Center Housing and Redevelopment
meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
RESOLUTION NO. 84-07
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THREE (3) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
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 Hawes and seconded by Commissioner Theis 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 9:27 p.m.
airman