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HomeMy WebLinkAbout2016 05-17 HCPAGENDA BROOKLYN CENTER HOUSING COMMISSION May 17, 2016 7:00 p.m. Council Commission Room Brooklyn Center City Hall 1. Call to Order: 7:00 p.m. 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes: April 19, 2016 5. City Council Liaison’s Report 6. Chairperson’s Report 7. New Neighbor Program  Schedule for Delivery dates 8. Other Business  Agenda Items for June 21, 2016 Meeting 9. Adjournment Page 1 MINUTES OF THE PROCEEDINGS OF THE HOUSING COMMISSION OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND STATE OF MINNESOTA REGULAR SESSION April 19, 2016 COUNCIL COMMISSION ROOM CALL TO ORDER The Brooklyn Center Housing Commission was called to order by Vice Chairperson Houston at 7:27 p.m. ROLL CALL Chairperson – Mark Goodell - Excused David Johnson – Present Kathie Amdahl - Present Leroy Houston - Present Susan Pagnac- Present Kathy Nelson - Present Tamika Baskin - Present Also present was Staff Kelsey Montgomery. APPROVAL OF AGENDA There was a motion by Commissioner Amdahl and seconded by Commissioner Pagnac to approve the agenda as submitted. The motion passed. APPROVAL OF MINUTES – There was a motion by Commissioner Johnson and seconded by Commissioner Baskin to approve the minutes of the Housing Commission meeting on March 15, 2016. The motion passed. OTHER BUSINESS Updates were provided on the agenda for the Tennis Courts, Amphitheater, utility payments flyer, and Library flyer. ADJOURNMENT There was a motion by Commissioner Amdahl and seconded by Commissioner Johnson to adjourn the meeting. The motion passed. The Brooklyn Center Housing Commission adjourned at 7:50 p.m. __________________________________ Chairman