HomeMy WebLinkAbout1987 05-04 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
MAY 4, 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 10:20 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
Charlie LeFevere, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn
Barone, and Administrative Aid Patti Page.
APPROVAL OF MINUTES - APRIL 20. 1987
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the April 20, 1987 Housing and Redevelopment Authority
meeting as submitted. The motion passed unanimously.
RESOLUTIONS
RESOLUTION NO. 87-07
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILITATION GRANT
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
RESOLUTION NO. 87-08
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION DECLARING CERTAIN LANDS TO BE EXCESS PROPERTY AND AUTHORIZING THE
SALE OF SAME
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Theis and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 10:22 p.m.
Cha
5-4-87 -1-