HomeMy WebLinkAbout2000 11-13 HRAM1
MINUTES 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 13, 2000
CITY HALL
1. 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 10:10 p.m.
2. ROLL CALL
Chair Myrna Kragness, Commissioners Debra Hilstrom, Kay Lasman, and Ed Nelson.
Commissioner Robert Peppe was absent and excused. Also present: Executive Director Michael J.
McCauley, Assistant City Manager Jane Chambers, Public Works Director Diane Spector, Planning
and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and Deputy City Clerk Maria
Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the minutes
from the special session on September 11, 2000. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION RELEASING DEFICIENCY AGREEMENT AND
ASSESSMENT AGREEMENT ON LOT 2, BLOCK 1, BROOKLYN FARM
SUBDIVISION
This item was tabled to the November 27, 2000, meeting.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to adjourn the meeting at
10:11 p.m. Motion passed unanimously.
9k~~~
Chair
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