HomeMy WebLinkAbout1986 04-07 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
APRIL 7, 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 7:05 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were HRA Director Gerald Splinter, 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 Commissioner Theis.
APPROVAL OF MINUTES - MARCH 24. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the March 24, 1986 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed unanimously.
RESOLUTION NO. 86-05
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO A PETITION AND
AGREEMENT REGARDING SPECIAL ASSESSMENTS
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 Scott and seconded by Commissioner Hawes to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 7:08 p.m.
Chairma
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