HomeMy WebLinkAbout1986 03-24 HRAMMINUTES OF THE PROCEEDINGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKL)N
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
MARCH 24, 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 7:06 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 Richard Schieffer, HRA Coordinator Brad
Hoffman, Personnel,Coordinator Geralyn Barone, and Administrative
Aid Patti Page.
INVOCATION
The invocation was offered by Councilmember Hawes.
APPROVAL OF MINUTES - DECEMBER 30. 1985 AND JANUARY 13, 1986
There was a motion by Commissioner Lhotka and seconded by
Commissioner Hawes to approve the minutes of the December 30,
1985 Brooklyn Center Housing and Redevelopment Authority meeting
as submitted. The motion passed unanimously.
There was a motion by Commissioner Scott and seconded by
Commissioner Theis to approve the minutes of the January 13, 1986
Brooklyn Center Housing and Redevelopment Authority meeting as
submitted. The motion passed unanimously.
The HRA Director presented a Resolution Approving Agreement with
Ryan Construction Company of Minnesota, Inc. for Construction of
a Storm Drainage System Serving the Brooklyn Farm Area. The HRA
Coordinator clarified this resolution, stating that it does not
include the Beisner Residential Development. He added that all
other lines not covered by this agreement would have to be
installed by the developer at his expense.
Commissioner Hawes asked if there would be any mixing between the
two ponds. The Director of Public Works stated that the two
systems are totally independent. Chairman Nyquist asked what the
logic is behind not sharing the excess cost between the three
parties. The HRA Coordinator stated that Ryan accepted the
agreement with the maximum amount noted but requested that a
minimum amount also be put into the agreement.
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RESOLUTION NO. 86-04
Member Gene Lhotka introduced the following resolution and moved
its adoption:
RESOLUTION AUTHORIZING THE EXECUTION OF A PETITION AND AGREEMENT
REGARDING SPECIAL ASSESSMENTS
The motion for the adoption of the foregoing resolution was duly
seconded by member Celia Scott, and the motion passed
unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by
Commissioner Hawes to adjourn the meeting. The motion passed
unanimously. The Brooklyn Center Housing and Redevelopment
Authority adjourned at 7:24 p.m.
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Chairm~/
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