HomeMy WebLinkAbout1985 12-11 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
DECEMBER 11, 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 7:15 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis. Also present were HRA Director Gerald Splinter, Housing Coordinator Brad
Hoffman, City Attorney Bill Jordan, and Deputy City Clerk Geralyn Barone.
APPROVAL OF MINUTES - NOVEMBER 18, 1985
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the November 18, 1985 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. Voting in favor: Chairman
Nyquist, Commissioners Lhotka, Scott, Hawes, and Theis. Voting against: none.
The motion passed unanimously.
RESOLUTIONS
RESOLUTION NO. 85-20
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF DEVELOPERS AGREEMENT
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, 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.
RESOLUTION NO. 85-21
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING QUOTATION ON ONE (1) COMPUTER
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 Hawes and seconded by Chairman Nyquist to adjourn
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the meeting. Voting in favor: Chairman Nyquist, Commissioners L,hotka, Scott,
Hawes, and Theis. Voting against: none. The motion passed unanimously. The
Brooklyn Center Housing and Redevelopment Authority meeting adjourned at 7:18 p.m.
Chap~
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