HomeMy WebLinkAbout1986 05-05 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
MAY 5, 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 9:45 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were HRA Director Gerald Splinter, 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.
APPROVAL OF MINUTES - APRIL 21. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the April 21, 1986 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed unanimously.
The City Manager presented a Resolution Approving Transfer of Up to $8,250 to
Hennepin County for a Rehabilitation Grant. He noted that this grant would
allow for extermination and the house brought back up to code.. Commissioner
Lhotka asked if there would be any repayment on the grant. The HRA Director
stated that there would only be repayment if the house were sold within a
certain number of years.
RESOLUTION NO. 86-07
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
TO HENNEPIN COUNTY FOR A HOUSING AND REDEVELOPMENT GRANT
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and the motion passed with Commissioner Hawes opposed.
ADJOURNMENT
There was a motion by Commissioner
to adjourn the meeting. The motion
Housing and Redevelopment Authority
Lhotka and seconded by Commissioner Theis
n passed unanimously. The Brooklyn Center
adjourned at 9:55 p.m.
Chairman
off'""
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