HomeMy WebLinkAbout2020 12-07 HRAM Special Session 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
REGULAR SESSION
DECEMBER 7, 2020
CITY HALL—COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority(HRA)met in Regular Session called
to order by Chair Mike Elliott at 7:30 p.m.
2. ROLL CALL
Chair Mike Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence-Anderson,
and Dan Ryan. Also present were City Manager Curt Boganey, Finance Director Mark
Ebensteiner, and City Clerk Barb Suciu.
3. APPROVAL OF AGENDA AND CONSENT AGENDA04Commissioner Ryan moved
and Commissioner Lawrence-Anderson seconded approval of the Agenda and Consent Agenda,
and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 24, 2020—Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. HRA RESOLUTION NO. 2020-03 APPROVING THE FINAL MARKET VALUE
LEVY AND BUDGET
Commissioner Ryan moved and Commissioner Graves seconded to adopt HRA RESOLUTION
NO.2020-03 Establishing a Property Tax Levy for the Purpose of Defraying the Cost of Operation,
Providing Informational and Relocation Assistance Pursuant to the Provisions of Minnesota
Statutes Chapter 469.033 for the Housing and Redevelopment Authority of Brooklyn Center,
Minnesota, for Fiscal Year 2021.
Motion passed unanimously.
Commissioner Ryan moved and Commissioner Lawrence-Anderson seconded to adopt HRA
RESOLUTION NO. 2020-04 Approving the Final Budget for the Housing and Redevelopment
Authority of Brooklyn Center, Minnesota, Pursuant to Minnesota Statutes Chapter 469.
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Motion passed unanimously.
5. ADJOURNMENT
Chair Elliott moved and Commissioner Lawrence-Anderson seconded adjournment of the Housing
and Redevelopment Authority meeting at 7:37 p.m.
Motion passed unanimously.
STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed Secretary of the Housing and
Redevelopment Authority (HRA) of the City of Brooklyn Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Special
Session of the Housing and Redevelopment Authority (HRA) of the City of Brooklyn
Center held on December 7, 2020.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the Housing and Redevelopment Authority (HRA) adopted said minutes at its
September 27, 2021, Regular Session.
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Chair
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