HomeMy WebLinkAbout1991 08-26 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 26, 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 9:17 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, HRA Coordinator Brad Hoffman, Director of
Planning and Inspection Ron Warren, Finance Director Paul Holmlund, and Council
Secretaries Ann Odden and Peggy McNabb.
APPROVAL OF MINUTES
August 12.1991 - SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the August 12, 1991, HRA meeting as printed. The motion passed
unanimously.
RESOLUTIONS
RESOLUTION NO. 91-01
Commissioner Pedlar introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING THE PROPOSED TAX LEVY FOR THE BROOKLYN
CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1992
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, and the motion passed unanimously.
8/26/91 - 1 -
RESOLUTION NO. 91-02
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PROPOSED BROOKLYN CENTER HOUSING
AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1992 PURSUANT
TO MSA CHAPTER 469.033, SUBDIVISION 6, AND MSA CHAPTER 469.107,
SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Cohen, and the motion passed unanimously.
SUSPENSION OF RULES
There was a motion by Commissioner Rosene and seconded by Commissioner Pedlar to
suspend the rules. The motion passed unanimously.
Commissioner Rosene noted the following correction to the August 12, 1991, minutes: Last
sentence under ADJOURNMENT should read: The Brooklyn Center Housing and
Redevelopment Authority adjourned at 11:59 p.m.
There was a motion by Commissioner Rosene and seconded by Commissioner Scott to
reconsider the minutes of the August 12, 1991, HRA meeting as amended. The motion
passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 9:19 p.m.
1
Todd Paulson, President
Recorded and transcribed by:
Peggy McNabb
Northern Counties Secretarial Service
8/26/91
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