HomeMy WebLinkAbout1993 09-14 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
SEPTEMBER 14, 1993
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 8:45 p.m.
ROLL CALL
Chairman Todd Paulson, Commissioners Kristen Mann, Barb Kalligher, and Celia Scott.
Commissioner Dave Rosene.was excused from this evening's meeting. Also present were
City Manager Gerald Splinter and Finance Director Charlie Hansen.
APPROVAL OF MINUTES
DECEMBER 10. 1992. AND NOVEMBER 9. 1992 - SPECIAL SESSION
After discussion, there was a motion by Commissioner Kalligher and seconded by
Commissioner Scott to table the December 10, 1992, and November 9, 1992, minutes of the
Housing and Redevelopment Authority to the September 20, 1993, meeting. The motion
passed unanimously.
RESOLUTIONS
RESOLUTION NO. 93-01
Commissioner Kalligher introduced the following resolution and moved its adoption:
ESTABLISHING THE PROPOSED TAX LEVY FOR THE BROOKLYN CENTER
HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1994
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, and the motion passed unanimously.
RESOLUTION NO. 93-02
Commissioner Mann introduced the following resolution and moved its adoption:
APPROVING THE PROPOSED BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1994 PURSUANT TO
. MSA CHAPTER 469.033, SUBDIVISION 6 AND MSA CHAPTER 469.107,
SUBDIVISION 1
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The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Mann to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 8:48 p.m.
Todd Paulson, Chairman
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