HomeMy WebLinkAbout1994 09-12 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 12, 1994
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in special session
and was called to order by President Todd Paulson at 8:19 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Dave Rosene, and Barb Kalligher.
Also present were HRA Director Gerald Splinter, Director of Public Services Diane Spector,
Finance Director Charlie Hansen, City Attorney Charlie LeFevere, and Council Secretary
Barb Collman. Commissioner Kristen Mann was excused from tonight's meeting.
APPROVAL OF AGENDA AND CONSENT AGENDA
President Paulson inquired if any Commissioner requested any items be removed from the
consent agenda. No requests were made.
There was a motion by Commissioner Scott and seconded by Commissioner Kalligher to
approve the September 12, 1994, HRA agenda and consent agenda as presented. The
motion passed unanimously.
APPROVAL OF MINUTES
DECEMBER 20. 1993 - SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Kalligher to
approve the minutes of the December 20, 1993, HRA meeting as printed. The motion
passed unanimously.
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DISCUSSION ITEM
1995 CITY MANAGER'S PRELIMINARY HRA BUDGET AND PRELIMINARY HRA
PROPERTY TAX LEVY
The HRA Director presented a Resolution Establishing the Preliminary Tax Levy for the
Brooklyn Center Housing and Redevelopment Authority for the Year 1995.
RESOLUTION NO. 94-01
Commissioner Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING THE PRELIMINARY TAX LEVY FOR THE
BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE
YEAR 1995
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Barb Kalligher, and the motion passed unanimously.
The HRA Director presented a Resolution Approving the Preliminary Brooklyn Center
Housing and Redevelopment Authority Budget for the Year 1995 Pursuant to MSA Chapter
469.033, Subdivision 6 and MSA Chapter 469.107, Subdivision 1.
RESOLUTION NO. 94-02
Commissioner Dave Rosene introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER HOUSING
AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1995 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 Barb Kalligher, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Rosene and seconded by Commissioner Kalligher to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 8:20 p.m.
Todd Paulson, President
Recorded and transcribed by:
Barb Collman
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