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HomeMy WebLinkAbout2021 09-27 HRAM Special SessionMINUTES OF THE PROCEEDINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF -DROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION SEPTEMBER 27, 2021 VIA ZOOM 1. CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority (HRA) met in Regular Session called to order by Chair Mike Elliott at 9:57 p.m. 2. ROLL CALL Chair Milce Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence -Anderson, and Dan Ryan. Also present were Executive Director. Reggie Edwards, Acting Finance Director Andy Splinter, and City Clerk Barb Suciu, 3. APPROVAL OF AGENDA AND CONSENT AGENDA Commissioner 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. December 7, 2020 —Regular Session Motion passed unanimously. 4. COMMISSION CONSIDERATION ITEMS 4a. HRA PRELIMINARY 2022 PROPERTY TAX LEVY AND BUDGET Executive Director/City Manager Reggie Edwards introduced the item. Dr. Edwards stated this presentation is a part of the budget process and asked Acting Finance Director Andy Splinter to present on this further. Mr. Splinter stated for the Housing and Redevelopment Authority, this year they have levied the maximum amount which is .01835%with the 6.57% increase in the overall taxable market value. Mr. Splinter stated they are looking for a Housing and Redevelopment Authority levy in 2022 of $482,654, which is an increase over 2021 by $29,741, Mr. Splinter noted the 2021 levy was about $450,000. Mr. Splinter offered to answer any questions. 09/27/21 -1- Chair Elliott moved and Commissioner Ryan seconded adoption of HRA RESOLUTION NO. 2021-01 Establishing a Preliminary Property Tax Levy Payable in 2022 for the Housing and Redevelopment Authority of Brooklyn Center, Minnesota and RESOLUTION No. 2021-02 Adopting a Preliminary Budget for the 2022 Fiscal Year. Motion passed unanimously. 5. ADJOURNMENT Chair Elliott moved and Commissioner Graves seconded adjoui�unent of the Housing and Redevelopment Authority meeting at 10:00 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 City Clerk of the City of Brooklyn Center, Minnesota, certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of an HRA Session of the Housing and Redevelopment Authority Board of the City of Brooklyn Center held on September 27, 2021. 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 Board adopted said minutes at its December 6, 2021, Regular Session. City Cleric 09/27/21 -2-