HomeMy WebLinkAbout1986 10-27 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
OCTOBER 27, 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 8:13 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 Finance Paul Holmlund, 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 - SEPTEMBER 8. 1986
There was a motion by Commissioner Lhotka and seconded by Commissioner Hawes to
approve the minutes of the September 8, 1986 HRA meeting as submitted. The
motion passed unanimously.
APPROVAL OF MINUTES - SEPTEMBER 15. 1986
There was a motion by Commissioner Hawes and seconded by Commissioner Theis to
approve the minutes of the September 15, 1986 meeting as submitted. The motion
passed.
Commissioner Lhotka and Commissioner Scott abstained from voting as they were
not present at the September 15, 1986 HRA meeting.
APPROVAL OF MINUTES - SEPTEMBER 22. 1986
Commissioner Hawes stated that he would like to see a correction made to these
minutes to indicate the mill amount for resolution No. 86-16.
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the September 22, 1986 HRA meeting as amended. The
motion passed unanimously.
RESOLUTIONS
RESOLUTION NO. 86-17
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
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The HRA Director presented a Resolution Authorizing Demolition of 1500 55th
Avenue North. He stated that he would like to have this item deferred until the
next HRA meeting because at this time staff had only received one quote.
ADJOURNMENT
There was a motion by Commissioner Hawes and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 8:15 p.m.
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