HomeMy WebLinkAbout1986 01-13 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
JANUARY 13, 1986
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 8:58 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, HRA Coordinator Brad Hoffman, Personnel
Coordinator Geralyn Barone, and Administrative Aid Patti Page.
RESOLUTIONS
RESOLUTION NO. 86-01
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT RELATING TO DEVELOPMENT PROPOSALS
The motion for the adoption of the foregoing resolution was duly seconded by member
Rich Theis, and the motion passed unanimously.
The City Manager introduced a Resolution Approving Apportionment of Survey,
Platting, and Engineering Costs. Councilmember Hawes asked if these costs were
anticipated, and the City Manager responded affirmatively.
RESOLUTION NO. 86-02
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION APPROVING APPORTIONMENT OF SURVEY, PLATTING, AND ENGINEERING COSTS
The motion for the adoption of the foregoing resolution was duly seconded by member
Bill Hawes, and the motion passed. Commissioner Lhotka voted against the
resolution.
RESOLUTION NO. 86-03
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF HRA FUNDS
The motion for the adoption of the foregoing resolution was duly seconded by member
Gene Lhotka, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Theis and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed unanimously. The Brooklyn Cente Housing
and Redevelopment Authority meeting adjourned a :01 p.m.
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