HomeMy WebLinkAbout1987 06-22 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
JUNE 22, 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 9:41 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, City Attorney Charlie LeFevere, Personnel Coordinator Geralyn
Barone, and Administrative Aid Patti Page.
APPROVAL OF MINUTES - MAY 18. 1987
There was a motion by Commissioner Hawes and seconded by Commissioner Scott to
approve the minutes of the May 18, 1987, Housing and Redevelopment Authority
meeting as submitted. The motion passed unanimously.
RESOLUTION NO. 87-10
Member Rich Theis 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 Celia Scott, and the motion passed unanimously.
RECOMMENDATION FROM EARLE BROWN FARM COMMITTEE
The HRA Director noted the Earle Brown Farm committee has recommended one final
analysis be done to assist in a final determination on the emphasis of the
stable-hippodrome as a trade show center, meeting conference center, or banquet
facility. He stated the City Attorney has recommended one section be deleted
from the contract regarding nonpayment.
RESOLUTION NO. 87-11
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER INTO AN AGREEMENT WITH
MAXFIELD RESEARCH GROUP, INC. TO CONDUCT A MARKET SURVEY RELATING TO THE
DEVELOPMENT OF THE EARLE BROWN FARM
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and the motion passed unanimously.
Chairman Nyquist noted he had received a copy of the brochure regarding first
time home buyers and low interest rate money. He inquired why other Brooklyn
Center lenders were not participating in the project. The HRA Director stated
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he would have the HRA Coordinator prepare a memo on reasons for nonparticipation
for the next meeting. Chairman Nyquist stated he was disappointed that more
Brooklyn Center institutions did not participate.
ADJOURNMENT
There was a motion by Commissioner Hawes and seconded by Commissioner Theis to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 9:47 p.m.
Chai
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