HomeMy WebLinkAbout1987 01-12 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
JANUARY 12, 1987
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 10:32 p.m.
1
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 - DECEMBER 22. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the December 22, 1986 Housing and Redevelopment Authority
meeting as submitted. The motion passed. Councilmember Hawes abstained from
the vote as he was not present at the December 22, 1986 meeting..
RESOLUTION NO. 87-01
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION DESIGNATING DEPOSITORIES OF HRA FUNDS
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 Hawes and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 10:34 p.m.
Cha' a
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