HomeMy WebLinkAbout1985 08-12 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 12, 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 10:25 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis. Also present were HRA Director Gerald Splinter, Director of Public Works Sy
Knapp, Director of Finance Paul Holmlund, Director of Planning & Inspection Ron
Warren, City Attorney Richard Schieffer, City Engineer Bo Spurrier, Housing
Coordinator Brad Hoffman, and Deputy City Clerk Geralyn Barone.
The City Manager introduced a Resolution Accepting Quotations and Authorizing
Contract for Structural Analysis of Earle Brown Farm. The Housing Coordinator
clarified the resolution, stating the third lowest bid is recommended.
Commissioner Lhotka asked what the original low bid was, and the Housing Coordinator
said it was approximately $7,500. He pointed out that in that bid, the City would be
required to do the excavation.
RESOLUTION NO. 85-09
Commissioner Bill Hawes introduced the following resolution and moved its adoption;
the motion was duly seconded by Commissioner Theis.
RESOLUTION ACCEPTING QUOTATIONS AND AUTHORIZING CONTRACT FOR STRUCTURAL ANALYSIS
OF EARLE BROWN FARM
Commissioner Lhotka asked how soon it would be before this project must be started,
and the HRA Director stated it must be done before the snow flies.
Upon vote being taken on Resolution No. 85-09, the following voted in favor thereof:
Dean Nyquist, Celia Scott, Bill Hawes, and Rich Theis; and the following voted
against the'same: Gene Lhotka, whereupon said resolution was declared duly passed
and adopted.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
adjourn the meeting. Voting in favor: Chairman Dean Nyquist, Commissioners Gene
Lhotka, Celia Scott, Bill Hawes, and Rich Theis. Voting against: none. The
motion passed unanimously. The Brooklyn Center Housing and Redevelopment
Authority adjourned at 10:35 P.m
Chairman///
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