HomeMy WebLinkAbout1984 10-01 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
OCTOBER 1, 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 7:03 P.M.
ROLL CALL
Chairman Dean Nyquist, Commissioners Celia Scott, Bill Hawes, and Rich Theis. Also
present were HRA Director Gerald Splinter, Finance Director Paul Holmlund, Director
of Planning & Inspection Ron Warren, City Attorney Richard Schieffer, and
Administrative Assistant Brad Hoffman.
Chairman Nyquist noted that Commissioner Lhotka would be absent from this evening's
meeting.
APPROVAL OF MINUTES - SEPTEMBER 10, 1984
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the September 10, 1984 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. Voting in favor: Chairman
Nyquist, Commissioners Scott, Hawes, and Theis. Voting against: none. The
motion passed.
RESOLUTION NO. 84-15
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY
BUDGET FOR THE YEAR 1985 PURSUANT TO MSA CHAPTER 462.545, SUBDIVISION 6
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, Celia Scott, Bill Hawes, and Rich Theis; and the following voted
against the same: none, whereupon said resolution was declared duly passed and
adopted.
RESOLUTION NO. 84-16
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING THE TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY FOR THE YEAR 1985
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, Celia Scott, Bill Hawes, and Rich Theis; and the following voted
against the same: none, whereupon said.resolution was declared duly passed and
adopted.
10-1-84 _1_
ADJOURNMENT
There was a motion by Commissioner Theis and seconded by Commissioner Hawes to
adjourn the meeting. Voting in favor:- Chairman Nyquist, Commissioners Scott,
Hawes, and Theis. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority adjourned at 7:07 p.m.
Chair
10-1-84 -2-