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Home My WebLink About2024.09.23 HRAPHousing and Redevelopment Authority City Hall Council Chambers S eptember 23, 2024 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 meeting minutes December 18, 2023 4.Commission Consideration Items a.Resolution A pproving the 2025 P reliminary Budget for the Housing and Redevelopment Authority of B rooklyn Center, Minnesota, Pursuant to Minnesota Statutes, Chapter 463 - Motion to approve resolutions for HRA Preliminary 2025 Property Tax Levy and Budget. 5.Adjournment Housing and R edevelopment A uthority DAT E:9/23/2024 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 :Barb S uciu, A ssistant City Manager/C ity C lerk BY:S hannon Pe.t, D eputy C ity C lerk 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: P rovide quality s ervices w ith fair and equitable treatment AT TA C H M E N TS : D escrip#on U pload D ate Type M inutes 9/20/2024 Backup M aterial 12/18/23 -1- DRAFT MINUTES OF THE PROCEEDINGS OF THE HOUSING AND DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION DECEMBER 18, 2023 CITY HALL – COUNCIL CHAMBERS 1. CALL TO ORDER The Brooklyn Center Housing and Development Authority (HRA) met in Regular Session called to order by President April Graves at 6:47 p.m. 2. ROLL CALL President April Graves and Commissioners Kris Lawrence-Anderson , Marquita Butler, Dan Jerzak, and Teneshia Kragness. Also present were City Manager Reggie Edwards, Assistant City Manager/City Clerk Barb Suciu Director, Director of Fiscal & Support Services Angela Holm, Director of Public Works Elizabeth Heyman, Director of Community Development Jesse Anderson, Fire Chief Todd Berg, Recreation Director Cordell Wiseman and City Attorney Jason Hill. 3. APPROVAL OF AGENDA AND CONSENT AGENDA Commissioner Lawrence-Anderson moved, and Commission Jerzak seconded to approve the Agenda and Consent Agenda, and the following item was approved: Motion passed unanimously. 4. COMMISSION CONSIDERATION ITEMS 4a. RESOLUTION NO. 2023-02; 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 THE FISCAL YEAR 2024 President Graves moved, and Commissioner Lawrence-Anderson seconded adopting HRA RESOLUTION NO. 2023-02; Resolution Establishing a Property Tax Levy for the Purpose of Defraying the Cost of Operation, Providing Informational and Relocation Assistance Pursuant to 9/25/23 -2- DRAFT the Provisions of Minnesota Statutes Chapter 469.033 for the Housing and Redevelopment Authority of Brooklyn Center, MN for fiscal year 2024 Motion passed unanimously. 5. ADJOURNMENT President Graves moved, and Commissioner Kragness seconded the adjournment of the Housing and Redevelopment Authority meeting at 6:48 p.m. Motion passed unanimously. Housing and R edevelopment A uthority DAT E:9/23/2024 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, F inance D irector S U B J E C T:Res olu#on A pproving the 2025 P reliminary Budget for the H ous ing and Redevelopment A uthority of Brooklyn C enter, Minnes ota, P urs uant to M innesota S tatutes , C hapter 463 B ackground: S trategic Priories and Values: Maintain a s trong financial pos i#on, S trengthen and divers ify busines s development and hous ing AT TA C H M E N TS : D escrip#on U pload D ate Type 2025 H R A Budget Resolu#on 9/19/2024 Resolu#on Le9er 2025 H R A L evy Res olu#on 9/19/2024 Resolu#on Le9er Commissioner introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION APPROVING THE PRELIMINARY 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 preliminary budget for Fiscal Year 2025. 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 $ 606,595 Total Housing and Redevelopment Authority $ 606,595 Appropriations Transfer to EDA Fund $ 606,595 Total Housing and Redevelopment Authority $ 606,595 ____September 23, 2024 Date Chair The motion for the adoption of the foregoing resolution was duly seconded by Commissioner 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 PRELIMINARY PROPERTY TAX LEVY PAYABLE IN 2025 FOR THE HOUSING AND REDEVELOPMENT AUTHORITY OF BROOKLYN CENTER, MINNESOTA WHEREAS, the Housing and Redevelopment Authority of Brooklyn Center, Minnesota pursuant to the provisions of Minnesota Statutes Chapter 469.033 has the power to levy and collect taxes WHEREAS, Minnesota Statutes require that the preliminary property tax levy be provided to the Hennepin County Auditor no later than September 30, 2024 for taxes payable in calendar year 2025; and 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. September 23, 2024 Date Chair The motion for the adoption of the foregoing resolution was duly seconded by Commissioner 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.