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HomeMy WebLinkAbout1991 08-12 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 AUGUST 12, 1991 CITY HALL CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority met in special session and was called to order by President Todd Paulson at 11:58 p.m. ROLL CALL President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen. Also present were HRA Director Gerald Splinter, Assistant HRA Coordinator Tom Bublitz, City Attorney Charlie LeFevere, Director of Public Works Sy Knapp, Director of Planning and Inspection Ron Warren, Finance Director Paul Holmlund, and Council Secretary Carla Wirth. OUIT CLAIM DEED - BROOKDALE CORPORATE CENTER, Motion by Commissioner Pedlar and seconded by Commissioner Scott to authorize the execution of Quit Claim Deed for Lot 1, Block 1, Brooklyn Farm-Brookdale Corporate Center. The motion passed unanimously. ADJOURNMENT There was a motion by Commissioner Pedlar and seconded by Commissioner Rosene to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and Redevelopment Authority adjourned at 11:59 p.m. Todd Pauloon, President Recorded and transcribed by: Carla Wirth Northern Counties Secretarial Service 8/12/91 - 1 -