HomeMy WebLinkAbout1984 08-06 HRAMM1idtlTf;S OF` `1`tii: i'F?OC'Ei;l~1N(3S OE' `1`Eii: HOUSING AND
RL I-AWL;LOI-IMENT AUTHORITY OF TEiE CITY OF BROOKLYN
CENTER IN THE CCUNTY OF HENNEPIN AND TiiE STATE
OF MINNESOTA
1
SPECIAL SESSION
AUGUST 6, 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 8:34 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were Director of Public Works Sy Knapp, Director of
Finance Paul hol:,lird, Director of Planning & Inspection Ron Warren, City Attorney
Richard Sc:.ieffer, and Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES - JULY 23, 1984
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the July 23, 1984 Brooklyn Center Housing and Redevelopment
Authority meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners
Ihotka, Hawes, and Theis. Voting against: none. The motion passed. Commissioner
Scott abstained from the vote as she was not present at the July 23, 1984 meeting.
RESOLUTION NO. 84-11
Member Celia Scctt introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILITATION GRANT
The motion for the adoption of the foregcing 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, 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 Ccimtissioner Lhotka and seconded by Commissioner Scctt to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioner Lhotka, Scott,
Hawes, and Theis. Voting against: none. The motion passed unanimously. The Brooklyn
Center Housing and Redevelopment Authority meeting adjourned at 8:35 p.m.
Mayor
8-6-84
-1-