HomeMy WebLinkAbout1984 07-23 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 23, 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 10:15 P.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Bill Hawes, and Rich Theis. Also
present were HRA Director Gerald Splinter, Director of Public Works Sy Knapp,
Director of Finance Paul Holmlurd, Director of Planning & Inspection Ron Warren,
City Attorney Richard Schieffer, and Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES - JULY 9 1984
There was a motion by Commissioner Theis and seconded by Commissioner Hawes to
approve the minutes of the July 9, 1984 Brooklyn Center Housing and Redevelopment
Authority meeting as submitted. Voting in favor: Chairman Nyquist,
Commissioners Lhotka, Hawes, and Theis. Voting against: none. The motion
passed.
RESOLUTION NO. 84-10
Member Bill Hawes 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
Rich Theis, and upon vote being taken thereon, the following voted in favor thereof:
Dean Nyquist, Gene Lhotka, 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 to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioner Lhotka,
Hawes, and Theis. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority meeting adjourned at 10:16 p.m.
Mayor ~