HomeMy WebLinkAbout2009 09-14 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
SEPTEMBER 14, 2009
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 8:56 p.m.
2. ROLL CALL
Chair Tim Willson and Commissioners Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich.
Also present were Assistant City Manager /Director of Building & Community Standards Vickie
Schleuning, Director of Fiscal & Support Services Dan Jordet, Director of Business and
Development Gary Eitel, Public Works Director /City Engineer Steve Lillehaug, City Attorney
Charlie LeFevere, and Carol Hamer, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Roche seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 8, 2008 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PRELIMINARY MARKET VALUE LEVY AND BUDGET RESOLUTIONS
1. RESOLUTION NO. 2009 -01 ESTABLISHING A PRELIMINARY
MARKET VALUE 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 2010
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Director of Fiscal & Support Services Dan Jordet introduced the item, discussed the history and
stated the purpose of the proposed resolution.
Commissioner Yelich moved and Commissioner Ryan seconded adoption of HRA
RESOLUTION NO. 2009 -01 Establishing a Preliminary Market Value 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 2010.
Motion passed unanimously.
2. RESOLUTION NO. 2009 -02 APPROVING THE PRELIMINARY BUDGET
FOR THE CITY OF BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Mr. Jordet introduced the item, discussed the history and stated the purpose of the proposed
resolution.
Commissioner Yelich moved and Commissioner Ryan seconded adoption of HRA
RESOLUTION NO. 2009 -02 Approving the Preliminary Budget for the City of Brooklyn Center
Housing and Redevelopment Authority Pursuant to Minnesota Statutes Chapter 469.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Roche moved and Commissioner Lasman seconded adjournment of the Housing
and Redevelopment Authority meeting at 9:02 p.m.
Motion passed unanimously.
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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, 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 September 14, 2009.
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
December 14, 2009, Regular Session.
Chair
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