HomeMy WebLinkAbout1988 01-11 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 11, 1988
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 7:40 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 and Inspection Ron Warren, Director of
Public Works Sy Knapp, City Attorney Charlie LeFevere, EDA Coordinator Brad
Hoffman, and Personnel Coordinator Geralyn Barone.
APPROVAL OF MINUTES - OCTOBER 26, 1987
There was a motion by Commissioner Theis and seconded by Commissioner Lhotka to
approve the minutes of the October 26, 1987, ,Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed unanimously.
RESOLUTION NO. 88-01
Member Celia Scott 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 Bill Hawes, and the motion passed unanimously.
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 7:41 p.m.
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