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HomeMy WebLinkAbout2023.12.04 HRAPHousing and Redevelopment Authority City Hall Council Chambers December 4, 2023 AGE NDA 1.Call to Order The City Council requests that attendees turn off cell phones and pagers during the meeting. A copy of the full City Council packet, including HRA (Housing and Redevelopment Authority), is available to the public. The packet ring binder is located at the entrance of the council chambers. 2.Roll Call 3.Approval of Agenda and Consent Agenda The following items are considered to be routine by the Housing and Redevelopment Authority (HRA) and will been acted by one motion. There will be no separate disc ussion of these items unless a Commissioner so requests, in whic h event the item will be removed from the consent agenda and considered at the end of Commission Consideration I tems. a.Approval of Minutes - Motion to approve minutes from September 25, 2023 4.Commission Consideration Items a.Resolution Establishing a P roperty Tax for the P urpose of Defraying the Cost of Operation, Providing I nformational Services and Relocation A ssistance for Pursuant to the Provisions of Minnesota Statutes Chapter 469.033 for the Housing and Redevelopment A uthority of Brooklyn Center, MN for Fiscal Year 2024 - Motion to adopt a resolution 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 2024 5.Adjournment Housing and R edevelopment A uthority DAT E:12/4/2023 TO :C ity C ouncil F R O M:D r. Reggie Edwards, A c#ng City Manager T H R O U G H :N/A BY:Barb S uciu, C ity C lerk/I nterim A s s is tant C ity M anager S U B J E C T:A pproval of Minutes B ackground: I n accordance with M innesota S tate S tatute 15.17, the official records of all mee#ngs must be documented and approved by the governing body. B udget I ssues: - None S trategic Priories and Values: O pera#onal Excellence Housing and R edevelopment A uthority DAT E:12/4/2023 TO :C ity C ouncil F R O M:D r. Reggie Edwards, A c#ng City Manager T H R O U G H :N/A BY:A ngela H olm, D irector of F iscal & S upport S ervices S U B J E C T:Res olu#on Establis hing a P roperty Tax for the P urpos e of D efraying the Cost of O pera#on, P roviding I nforma#onal S ervices and Reloca#on A ssistance for P urs uant to the P rovisions of M innesota S tatutes Chapter 469.033 for the H ous ing and Redevelopment A uthority of Brooklyn C enter, M N for F iscal Year 2024 B ackground: S trategic Priories and Values: Resident Economic S tability, O pera#onal Excellence AT TA C H M E N TS : D escrip#on U pload D ate Type Budget 2024 12/1/2023 Backup M aterial L evy 2024 12/1/2023 Backup M aterial Commissioner introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION APPROVING THE FINAL BUDGET FOR THE HOUSING AND REDEVELOPMENT AUTHORITY OF BROOKLYN CENTER, MINNESOTA PURSUANT TO MINNESOTA STATUTES CHAPTER 469 WHEREAS, the Housing and Redevelopment Authority of Brooklyn Center, Minnesota has considered the final budget for Fiscal Year 2024. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of Brooklyn Center, Minnesota that revenues and appropriations for the Housing and Redevelopment Authority are hereby adopted as follows: Housing and Redevelopment Authority Revenues Property Taxes $ 586,081 Total Housing and Redevelopment Authority $ 586,081 Appropriations Transfer to EDA Fund $ 586,081 Total Housing and Redevelopment Authority $586,081 December 4, 2023 Date Chair The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Commissioner introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION ESTABLISHING A PROPERTY TAX LEVY FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATION, PROVIDING INFORMATIONAL SERVICES 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 2024 WHEREAS, Minnesota Statutes require that the final property tax levy be provided to the Hennepin County Auditor no later than December 28, 2023 for taxes payable in calendar year 2024; and WHEREAS, the Housing and Redevelopment Authority of Brooklyn Center, Minnesota pursuant to the provisions of Minnesota Statutes 469.033, Subdivision 6, must certify a final property tax levy resolution to the City Council of the City of Brooklyn Center. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of Brooklyn Center, Minnesota that a special tax is hereby levied on all taxable real and personal property within the City of Brooklyn Center at the rate of 0.0185% of the total market value of real and personal property situated within the corporate limits of the City of Brooklyn Center that is not exempted by law. BE IT FURTHER RESOLVED that the property tax levied under this resolution be used for the operations and activities of the Housing and Redevelopment Authority of Brooklyn Center, Minnesota pursuant to Minnesota Statutes Chapter 469.001 to 469.047. December 4, 2023 Date Chair The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted.