HomeMy WebLinkAbout1986 11-24 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 24, 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 8:10 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 Planning & Inspection Ron Warren, City Attorney
Richard Schieffer, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn
Barone, and Administrative Aid Patti Page.
APPROVAL OF MINUTES - NOVEMBER 10. 1986,
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis to
approve the minutes of the November 10, 1986 Housing and Redevelopment Authority
meeting as submitted. The motion passed unanimously.
RESOLUTIONS
The HRA Coordinator presented a Resolution Authorizing Demolition of 1500 55th
Avenue North. He noted that there had been difficulties receiving quotes for
the demolition of this property and that the quotes he had received were too
high. He stated that Community Development Block Grant monies could be used for
demolition of this property, but a public hearing would have to be scheduled to
authorize the use of these funds. He stated that he was recommending the
commission reject the quotes received for the demolition of 1500 55th Avenue
North. He added that the property would not be demolished until early spring
1987.
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
reject the quotations received from Design Tree, UD Contracting, and Lattiner
Excavating. The motion passed unanimously.
Commissioner Lhotka inquired if anything could be done to make the house less
noticeable. The HRA Coordinator stated that at this time the windows and doors
are boarded up but that they could be painted white to blend in with the white
stucco exterior. The HRA Coordinator stated that notices could be sent to the
surrounding neighborhood to make them aware of the HRA plans.
There was a motion by Commissioner Lhotka and seconded by Commissioner Theis tc
authorize the staff to place the property at 1500 55th Avenue North for sale.
The motion passed unanimously.
RESOLUTION NO. 86-19
Member Rich Theis introduced the following resolution and moved its adoption:
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RESOLUTION APPROVING THREE (3) BROOKLYN CENTER HOUSING REHABILITATION GRANTS
The motion for the adoption of the foregoing resolution was duly seconded by
member Gene Lhotka, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 8:2 p.m.
Chairma~G~
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