HomeMy WebLinkAbout1984 07-09 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
JULY 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 7:50 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, Director of Planning & Inspection Ron
Warren, City Attorney Richard Schieffer, and Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES - JUNE 25, 1984
There was a motion by Commissioner Lhotka and seconded by Commissioner Hawes to
approve the minutes of the June 25, 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. Commissioner Theis abstained from the vote as he was not present at the
June 25, 1984 meeting.
RESOLUTION NO. 84-09
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILITATION GRANT
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 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 Lhotka and seconded by Commissioner Hawes tc
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 7:52 p.m.
Chcii.rrhan
7-9-84 -1-