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HomeMy WebLinkAbout1989 12-18 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 DECEMBER 18, 1989 CITY HALL 1 r CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority met in special session and was called to order by Chairman Dean Nyquist at 9:25 p.m. ROLL CALL Chairman Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar, and Philip Cohen. Also present were HRA Director Gerald Splinter, Director of Public Works Sy Knapp, Finance Director Paul Holmlund, Director of Planning and Inspection Ron Warren, City Attorney Charlie LeFevere, Assistant Finance Director Charlie Hansen, and Administrative Aide Patti Page. RESOLUTION The HRA Director presented a Resolution Establishing a Tax Levy for the Brooklyn Center Housing and Redevelopment Authority for the Year 1990. RESOLUTION NO. 89-01 Commissioner Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING THE TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1990 The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Philip Cohen, and the motion passed unanimously. ADJOURNMENT There was a motion by Commissioner adjourn the meeting. The motion Housing and Redevelopment Authority 12/18/89 Pedlar and seconded by passed unanimously. adjourned at 9:25 p.m. Commissioner Cohen to The Brooklyn Center Chairman,7Z -1-