HomeMy WebLinkAbout1992 08-24 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 24, 1992
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session and was
called to order by Chairman Todd Paulson at 12:20 a.m.
ROLL CALL
Chairman Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip
Cohen. Also present were HRA Director Gerald Splinter, City Attorney Dave Kennedy, HRA
Coordinator Brad Hoffman, Director of Planning and Inspection Ron Warren, Finance Director
Paul Holmlund, and Council Secretary Nancy Berg.
RESOLUTIONS
RESOLUTION NO. 92-01
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 1993
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Rosene, and the motion passed. President Paulson voted against the resolution.
RESOLUTION NO. 92-02
Commissioner Cohen introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PROPOSED BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1993 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
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Commissioner Pedlar, and the motion passed. President Paulson voted against the
resolution.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by President Paulson to adjourn
the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 12:21 a.m.
- ~'~k
Todd Paulson, Chairman
Recorded and transcribed by:
Nancy Berg
Northern Counties Secretarial Service
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