HomeMy WebLinkAbout1995 01-09 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
JANUARY 9, 1995
CITY HALL
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CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in special session
and was called to order by Chair Myrna Kragness at 8:25 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Barb Kalligher, Kristen Mann, Debra Hilstrom,
and Kathleen Carmody. Also present were HRA Director Gerald Splinter, Director of
Public Services Diane Spector, City Attorney Charlie LeFevere, Director of Community
Development Brad Hoffman, Finance Director Charlie Hansen, and Council Secretary
Barbara Collman.
APPROVAL OF AGENDA AND CONSENT AGENDA
Chair Kragness inquired if any Commissioner requested any items be removed from the
consent agenda. No requests were made.
There was a motion by Commissioner Kalligher and seconded by Commissioner Mann to
approve the agenda and consent agenda as printed. The motion passed unanimously.
APPROVAL OF MINUTES
DECEMBER 19. 1994 - SPECIAL SESSION
There was a motion by Commissioner Kalligher and seconded by Commissioner Mann to
approve the minutes of the December 19, 1994, HRA meeting as printed. The motion
passed unanimously.
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RESOLUTION
RESOLUTION NO. 95-01
Commissioner Barb Kalligher introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING STIPULATION TO AMEND ASSESSMENT
AGREEMENT ON EARLE BROWN COMMONS
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Kristen Mann, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Kalligher and seconded by Commissioner Mann to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 8:25 p.m.
Q Chair
Recorded and transcribed by:
Barbara Collman
Timesaver Off Site Secretarial
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