HomeMy WebLinkAbout1986 05-19 HRAM I
MINUTES 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 19, 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 10:46 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, Director of Recreation Arnie Mavis, City Attorney Richard
Schieffer, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn Barone,
and Administrative Aid Patti Page.
APPROVAL OF MINUTES - MAY 5. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the May 5, 1986 Brooklyn Center Housing and Redevelopment
Authority meeting as submitted. The motion passed unanimously.
RESOLUTION NO. 86-08
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING COMMENCEMENT OF EMINENT DOMAIN ACTION -
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
RESOLUTION NO. 86-09
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AGREEMENT AND AUTHORIZING EXECUTION
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 Hawes to
adjourn ,the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 10:47 p.m.
Chal
1
5-19-86
-1-