HomeMy WebLinkAbout1986 11-10 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
NOVEMBER 10, 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 8:04 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
Planning & Inspection Ron Warren, City Attorney Richard Schieffer, Personnel
Coordinator Geralyn Barone, and Administrative Aid Patti Page.
APPROVAL OF MINUTES - OCTOBER 27. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the October 27, 1986 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed unanimously.
RESOLUTIONS
The HRA Director presented a Resolution Authorizing Demolition of 1500 55th
Avenue North. He noted that the HRA Coordinator had recommended that the HRA
pursue the use of Community Development Block Grant Funds for the demolition of
this house. He added that he was unsure of what the HRA Coordinator expected
regarding this resolution, and he recommended that the Council defer action on
this resolution until a later date.
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
defer a Resolution Authorizing Demolition of 1500 55th Avenue North until the
HRA meeting on November 24, 1986. The motion passed unanimously.
RESOLUTION NO. 86-18
Member Celia Scott 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.
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 8:08 p.m.
Chairm~?
11-10-86 -1-