HomeMy WebLinkAbout1985 07-08 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 8, 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 10:15 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis. Also present were HRA Director Gerald Splinter, City Attorney Richard
Schieffer, Housing Coordinator Brad Hoffman, and Deputy City Clerk Geralyn Barone.
APPROVAL OF MINUTES - JUNE 24, 1985
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the June 24, 1985 Brooklyn Center Housing and Redevelopment
Authority meeting as submitted. Voting in favor: Chairman Dean Nyquist,
Commissioners L-hotka, Hawes, and Theis. Voting against: none. The motion
passed.
Commissioner Scott abstained from voting as she was not present at the June 24, 1985
meeting.
RESOLUTION
The Housing Coordinator reviewed the proposed resolution approving and authorizing
the execution of Amendment No. 2 to the contract for private development with
Brutger Companies, Inc. Chairman Nyquist noted no problems would be associated
with passage of this resolution if the two residents currently in the condominiums
maintain ownership of their units.
RESOLUTION NO. 85-05
Member Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 2 TO THE
CONTRACT FOR PRIVATE REDEVELOPMENT WITH BRUTGER COMPANIES, INC.
The motion for the adoption of the foregoing 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 Commissioner Theis and seconded by Commissioner Hawes to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka,
Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously.
The Brooklyn Center Housing and RedevelopmVt hority adjourned at .18 p.m. Chair an 7-8-85 -1-