HomeMy WebLinkAbout1985 12-30 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 30, 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 11:37 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and Rich
Theis. Also present were HRA Director Gerald Splinter, Finance Director Paul
Holmlund, Director of Public Works Sy Knapp, Director of Planning & Inspection Ron
Warren, City Attorney John Dean, and Deputy City Clerk Geralyn Barone.
APPROVAL OF MINUTES - DECEMBER 11, 1985
There was--a motion by commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the December 11, 1985 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed unanimously.
RESOLUTION
The HRA Director introduced a Resolution Authorizing Execution of Purchase
Agreement for Texas Air Property. Councilmember Hawes asked who RFI is, and the
City Attorney stated that this is a Minnesota Corporation with the principal owners
of Jim Ryan and Ronald Fletcher.
RESOLUTION NO. 85-22
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF REAL ESTATE AGREEMENT
The motion for the adoption of the foregoing resolution was duly seconded by member
Rich Theis, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing
and Redevelopment Authority meeting adjourned at 11:40 p.m.
/I jl
Chairm
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