HomeMy WebLinkAbout1987 02-23 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
FEBRUARY 23, 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 9:18 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 Planning & Inspection Ron Warren, City Attorney Ron
Batty, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn Barone, and
Administrative Aid Patti Page.
APPROVAL OF MINUTES - JANUARY 12. 1987
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the January 12, 1987 Housing and Redevelopment Authority
meeting as submitted. The motion passed unanimously.
RESOLUTIONS
RESOLUTION NO. 87-02
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY
TO DEDICATE EASEMENTS
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
RESOLUTION NO. 87-03
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR DEMOLITION OF 1500 - 55TH
AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed with Commissioner Bill Hawes opposed.
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 9:22 p.m.
Chaiv
2-23-87