HomeMy WebLinkAbout1984 08-20 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
AUGUST 20, 1984
CITY HALL
CALL TO ORDER
The Erooklyn Center Housing and Redevelopment Authority met in special session and
was called to order by Chairman Dean Nyquist at 9:50 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 Planning & Inspection Ron Warren, City Attorney Richard Schieffer, and
Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES - AUGUST 6, 1984
Commissioner Hawes commented that Commissioner Scott is shown as absent from the
August 6, 1984 minutes but she was present at the HRA meeting.
There was a motion by Commissioner Lhotka and seconded by Commissioner Hawes to
approve the minutes of the August 6, 1984 Brooklyn Center Housing and Redevelopment
Authority meeting as corrected. Voting in favor: Mayor Nyquist, Commissioners .
Lhotka, Hawes, and Theis. Voting against: none. The motion passed.
RESOLUTION NO. 84-12
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE
CONTRACT FOR PRIVATE REDEVELOPMENT WITH BRUTGER COMPANIES, INC.
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.
RESOLUTION NO. 84-13
Member Gene Lhotka 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
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 Hawes and seconded by Commissioner Lhotka to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
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Hawes, and Theis. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority meeting adjourned at 9:56 p.m.
` Chairman
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