HomeMy WebLinkAbout1985 11-18 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
NOVEMBER 18, 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 7:05 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, Fire Chief Ron Boman, City Attorney Richard Schieffer, Housing Coordinator
Brad Hoffman, and Deputy City Clerk Geralyn Barone.
APPROVAL OF MINUTES - NOVEMBER 4, 1985
There was a motion by Commissioner Hawes and seconded by Commissioner Scott to
approve the minutes of the November 4, 1985 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.
Commissioner Lhotka abstained from voting as he was not present at the November 4,
1985 meeting.
RESOLUTIONS
The HRA Director introduced a Resolution
Dollars in Tax Increment Bonds, noting
increment financing law.
Requesting the City to Issue 5.2 Million
that this is a requirement of the tax
RESOLUTION NO. 85-19
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION DETERMINING NEED FOR FINANCING; REQUESTING THE CITY COUNCIL OF THE CITY
OF BROOKLYN CENTER TO AUTHORIZE THE ISSUANCE OF GENERAL OBLIGATION TAX INCREMENT
BONDS TO FINANCE PUBLIC REDEVELOPMENT COSTS IN THE EARLE BROWN FARM REDEVELOPMENT
PROJECT AREA; AUTHORIZING TAX INCREMENT AGREEMENT
The motion for the adoption of the foregoing resolution was duly seconded by member
Celia Scott, 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 Scott and seconded by Commissioner Lhotka 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 Redevelopment uthority adjourne 7:07 p.m.
Chgi~
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