HomeMy WebLinkAbout1985 09-23 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
SEPTEMBER 23, 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 10:52 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Bill Hawes, and Rich Theis. Also
present were HRA Director Gerald Splinter, Finance Director Paul Holmlund, Director
of Planning & Inspection Ron Warren, Director of Public Works Sy Knapp, City
Attorney Richard Schieffer, City Engineer Bo Spurrier, 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 z JULY 8, 1985, JULY 22, 1985, AND AUGUST 12, 1985
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the July 8, 1985, July 22, 1985, and August 12, 1985 Brooklyn
Center Housing and Redevelopment Authority meetings as submitted. Voting in
favor: Chairman Nyquist, Commissioners Lhotka, Hawes, and Theis. Voting
against: none. The motion passed.
RESOLUTIONS
RESOLUTION NO. 85-10
Member Rich Theis 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
Bill Hawes, 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. 85-11
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY
BUDGET FOR THE YEAR 1986 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, Gene Lhotka, Bill Hawes, and Rich Theis; and the following voted
against the same: none, whereupon said resolution was declared duly.passed and
adopted.
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RESOLUTION NO. 85-12
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING THE TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY FOR THE YEAR 1986
The motion for the adoption of the foregoing resolution was duly seconded by member
Gene Lhotka, 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 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 10:58 p.m.
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