HomeMy WebLinkAbout1986 09-15 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
SEPTEMBER 15, 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 7:10 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Bill Hawes and Rich Theis. Also present
were HRA Director Gerald Splinter, Director of Finance Paul Holmlund, Chief of
Police Jim Lindsay, Assistant Director of Finance Charlie Hansen, City Attorney
Bill Jordan, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn Barone,
and Administrative Aid Patti Page.
Chairman Nyquist noted that Commissioner Scott was out of town and would not be
present at this evening's meeting and Commissioner Lhotka would be late.
INVOCATION
The invocation was offered by Chairman Nyquist.
RESOLUTION
The HRA Coordinator presented a Resolution Authorizing Execution of
Subordination Agreement and Consent and Estoppel Agreement and Approving
Assignment of Development Contract. He briefly reviewed the resolution and
explained that this approves the amendment to the contract.
RESOLUTION NO. 86-15
Member Bill Hawes introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF SUBORDINATION AGREEMENT AND CONSENT AND
ESTOPPEL AGREEMENT AND APPROVING ASSIGNMENT OF DEVELOPMENT CONTRACT
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 Theis and seconded by Commissioner Hawes to
adjourn the meeting. The motion passed. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 7:17 p.m.
Chairma~Z
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