HomeMy WebLinkAbout1984 06-25 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 25, 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 10:00 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, and Bill Hawes.
Also present were HRA Director Gerald Splinter, Director of Planning & Inspection
Ron Warren, City Attorney Richard Schieffer, and Administrative Assistant Tom
Bublitz.
Chairman Nyquist noted that Commissioner Theis would be absent from this evening's
meeting.
APPROVAL OF MINUTES - JUNE 11, 1984
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the June 11 , 1984 Brooklyn Center Housing and Redevelopment
Authority meeting as submitted. Voting in favor: Chairman Nyquist,
Commissioners Lhotka, Scott, and Hawes. Voting against: none. The motion
passed.
RESOLUTION NO. 84-08
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
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 Lhotka, Celia Scott, and Bill Hawes; 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, and Hawes. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority adjourned at 10:02 p.m.
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Chaitmal'i