HomeMy WebLinkAbout1996 02-12 HRAMMffNUTES 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
FEBRUARY 12, 1996
CITY HALL
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 8:43 p.m.
ROLL CALL
Chair Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, and Kristen Mann.
Also present were BRA Director Michael J. McCauley, Assistant City Manager/Personnel
Coordinator Nancy Gohman, Director of Community Development Brad Hoffman, City Attorney
Charlie LeFevere, and Council Secretary Connie Beckman.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve the
February 12, 1996, agenda and consent agenda with the removal of item 3a passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to remove the
December 18, 1995-Special Session minutes passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION NO. 96-01
Commissioner Debra Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION APPROVING A SUPPLEMENTAL DEVELOPMENT AGREEMENT BY
AND AMONG THE CITY OF BROOKLYN CENTER, THE HOUSING AND
REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER,
THE ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF
BROOKLYN CENTER AND THE PRESBYTERIAN HOMES HOUSING AND ASSISTED
LIVING, INC.
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The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kathleen Carmody and passed as follows: (yes) Commissioners Carmody and Hilstrom, President
Kragness; (no) Commissioner Mann.
ADJOURNNffi'NT
A motion by Commissioner Carmody and seconded by Commissioner FElstrom to adjourn the
meeting at 8:44 p.m. passed unanimously.
Chair U
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
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