HomeMy WebLinkAbout1985 06-24 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
__JUNE 24, 1985
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 9:33 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
Deputy City Clerk Geralyn Barone.
Commissioner Celia Scott was absent from the proceedings of the Brooklyn Center
Housing and Redevelopment Authority.
APPROVAL OF MINUTES - FEBRUARY 11, 1985
There was a motion by Comissioner Hawes and seconded by Commissioner Lhotka to
approve the minutes of the February 11, 1985 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. Voting in favor: Chairman Dean
Nyquist, Commissioners Lhotka, Hawes, and Theis. Voting against: none. The
motion passed.
RESOLUTION NO. 85-04
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by member
Rich Theis.
Commissioner Hawes asked if any follow-up is conducted to determine if the original
applicants continue to live in the residence. The HRA Director responded that the
Housing Coordinator is attempting to establish a system, although this is not yet in
place.
Upon vote being taken on Resolution No. 85-04, 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, Commissioners Lhotka,
Hawes, and Theis. Voting against: none. The motion passed. The Brooklyn
Center Housing and Redevelopment Authority adjourned at 9:35 p.m.
ChairG
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