HomeMy WebLinkAbout2022 09-29 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
REGULAR SESSION
SEPTEMBER 29, 2022
CITY HALL — COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in a Regular Session
called to order by Chair Mike Elliott at 10:12 p.m.
2. ROLL CALL
Chair Milce Elliott and Commissioner April Graves, Kris Lawrence -Anderson, and Dan Ryan.
Also present were City Manager Reggie Edwards, and City Clerk/Interim Assistant City Manager
Barb Suciu,
Commissioner Marquita Butler was absent and excused.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Chair Elliott moved and Commissioner Elliott seconded approval of the Agenda and Consent
Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 6, 2021 — HRA Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO.2022-01; HRA PRELIMINARY 2023 PROPERTY TAX LEVY
AND BUDGET
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded adopting HRA
RESOLUTION NO. 2022-01 approving the HRA Preliminary 2023 Property Tax Levy.
Chair Elliott voted against the same. Motion passed.
Commissioner Ryan moved and Commissioner Graves seconded adopting HRA RESOLUTION
N0.2022-01 approving the HRA Preliminary 2023 Property Tax Budget.
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Motion passed unanimously.
Commissioner Lawrence -Anderson stated she would like further discussion on the item. She is
fine with the dollar amount, but she would like to reallocate the money across departments.
5. ADJOURNMENT
all Elliott moved and Commissioner Ryan seconded adjournment of the Housing and
Redevelopment Authority meeting at 10:15 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, hue, and complete transcript of the minutes of a Special
Session of the Housing and Redevelopment Authority (HRA) of the City of Brooklyn Cen-
ter held on September 29, 2022.
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 Decem-
ber 5, 2022, Regular Session.
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