HomeMy WebLinkAbout1991 11-25 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
SPECIAL SESSION
NOVEMBER 25, 1991
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session and was
called to order by Chairman Todd Paulson at 11:10 p.m.
ROLL CALL
Chairman Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, and Philip Cohen. Also
present were HRA Director Gerald Splinter, Finance Director Paul Holmlund, City
Attorney Charlie LeFevere, Assistant Finance Director Charlie Hansen, EDA Coordinator
Brad Hoffman, City Assessor Mark Parish, Judith Bergeland, EBHC Manager, Staff
Accountant Tim Johnson, and Council Secretary Ann Odden.
RESOLUTIONS
RESOLUTION NO. 91-03
Commissioner Jerry Pedlar introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1992 PURSUANT TO
MSA CHAPTER 469.033, SUBDIVISION 6 AND MSA CHAPTER 469.107,
SUBDIVISION 1
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen, and the motion passed unanimously.
RESOLUTION NO. 91-04
Commissioner Jerry Pedlar introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING THE FINAL TAX LEVY FOR THE BROOKLYN
CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1992
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen, and the motion passed unanimously.
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ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 11:12 p.m.
Todd Paulson, President
Recorded and transcribed by:
Ann J. Odden
Northern Counties Secretarial Service
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