HomeMy WebLinkAbout2008 12-08 HRAM Regular 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 8, 2008
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 Tim Willson at 7:03 p.m.
2. ROLL CALL
Chair Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark
Yelich. Also present were Executive Director/City Manager Curt Boganey, Assistant to the City
Manager Vickie Schleuning, Director of Fiscal Support Services Dan Jordet, Public Works
Director/City Engineer Steve Lillehaug, Community Development Director Gary Eitel, Planning
and Zoning Specialist Ron Warren, Police Chief Scott Bechthold, City Attorney Charlie
LeFevere, and Carol Hamer, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 8, 2008 Regular Session
Commissioner Yelich moved and Commissioner Ryan seconded to amend the motion to insert
the Pledge of Allegiance at this point in the agenda.
Motion passed unanimously.
3b. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
4. COMMISSION CONSIDERATION ITEMS
4a. PRELIMINARY MARKET VALUE LEVY AND BUDGET RESOLUTIONS
1. RESOLUTION NO. 2008-03 ESTABLISHING A FINAL PROPERTY TAX
LEVY FOR THE PURPOSE OF DEFRAYING THE COST OF
OPERATION, PROVIDING INFORMATIONAL SERVICES AND
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RELOCATION ASSISTANCE PURSUANT TO THE PROVISIONS OF
MINNESOTA STATUTES CHAPTER 469.033 FOR THE CITY OF
BROOKLYN CENTER HOUSING AND REDEVELOPMENT
AUTHORITY FOR FISCAL YEAR 2009
Mr. Boganey introduced the item and stated there are related items included on the HRA, EDA,
and City Council meeting agendas. Mr. Jordet will provide a presentation on all of the levies and
budgets at this time, rather than to go through the presentations at each meeting. Following the
presentation, staff requests that the Council act on the appropriate levy and the appropriate
budget for each meeting.
Mr. Jordet provided a presentation on the City of Brooklyn Center 2009 Budget and Property
Tax Levies. The presentation included the following information:
2009 Budget Goals
2009 General Fund Overview Highlights
Debt Service Funds
Utility Funds
2009 Proposed Property Tax Levy
Commissioner Lasman moved and Commissioner Ryan seconded adoption of HRA
RESOLUTION NO. 2008-03 Establishing a Final 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 City of Brooklyn
Center Housing and Redevelopment Authority for Fiscal Year 2009.
Commissioner O'Connor voted against the same. Motion passed.
2. RESOLUTION NO. 2008-04 APPROVING THE FINAL BUDGET FOR
THE CITY OF BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Councilmember Lasman moved and Councilmember Yelich seconded adoption of HRA
RESOLUTION NO. 2008-04 Approving the Final Budget for the City of Brooklyn Center
Housing and Redevelopment Authority Pursuant to Minnesota Statutes Chapter 469.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Housing
and Redevelopment Authority meeting at 7:23 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COLTNTY 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 Regular
Session of the Housing and Redevelopment Authority (HRA) of the City of Brooklyn
Center held on December 8, 2008.
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 14, 2009, Regular Session.
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Chair
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