HomeMy WebLinkAbout1996 02-26 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
FEBRUARY 26, 1996
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in regular session and was
called to order by Chair Myrna Kragness at 9:39 p.m.
ROLL CALL
Chair Myrna Kragness, Commissioners Debra Hilstrom, Kathleen Carmody, and Kristen Mann.
Also present were HRA Director Michael J. McCauley, Director of Pubic Services Diane Spector,
City Engineer Scott Brink, Community Development Specialist Tom Bublitz, 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 26, 1996, agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve minutes
of the December 18,1995-Special Session, and February 12, 1996-Special Session as printed passed
unanimously.
COMMISSION CONSIDERATION ITEMS
There were none.
ADJOURNMENT
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to adjourn the
meeting at 9:40 p.m. passed unanimously.
Chair 0
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
02/26/96 -1-