HomeMy WebLinkAbout1992 11-09 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
NOVEMBER 9, 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 11:32 p.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 Charlie LeFevere,
EDA Coordinator Brad Hoffman, Director of Planning and Inspection Ron Warren, Finance
Director Paul Holmlund, and Council Secretary Nancy Berg.
RESOLUTIONS
The HRA Director introduced a Resolution Approving Development Agreement with Evergreen
Development Group.
RESOLUTION NO. 92-03
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING DEVELOPMENT AGREEMENT WITH EVERGREEN
DEVELOPMENT GROUP
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Rosene, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to adjourn
the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 11:35 p.m.
r -1 j
Todd Paulson, Chairman
Recorded and transcribed by:
Nancy Berg
Northern Counties Secretarial Service
11/9/92 -1-