HomeMy WebLinkAbout1994 12-19 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
DECEMBER 19, 1994
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in special session
and was called to order by Chairman Todd Paulson at 7:26 p.m.
ROLL CALL
Chairman Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb Kalligher, and
Kristen Mann. Also present were HRA Director Gerald Splinter, Assistant City Manager
Nancy Gohman, Community Development Director Brad Hoffman, Director of Public
Services Diane Spector, Finance Director Charlie Hansen, Planning and Zoning Specialist
Ron Warren, City Attorney Charlie LeFevere, and Council Secretary Barb Collman.
APPROVAL OF AGENDA
There was a motion by Commissioner Rosene and seconded by Commissioner Kalligher to
approve the agenda as printed. The motion passed unanimously.
APPROVAL OF MINUTES
SEPTEMBER 12. 1994 - SPECIAL SESSION.
There was a motion by Commissioner Scott and seconded by Commissioner Rosene to
approve the minutes of the September 12, 1994, HRA meeting as printed. The motion
passed unanimously. Commissioner Mann abstained.
RESOLUTIONS
The City Manager presented a Resolution Approving the Final 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. 94-03
Commissioner Dave Rosene introduced the following resolution and moved its adoption:
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RESOLUTION APPROVING THE FINAL 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 Celia Scott, and the motion passed unanimously.
The City Manager presented a Resolution Establishing the Final Tax Levy for the Brooklyn
Center Housing and Redevelopment Authority for the Year 1995.
RESOLUTION NO. 94-04
Commissioner Celia Scott 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 1995
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Kristen Mann, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Rosene and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 7:27 p.m.
Todd Paulson, chairman
Recorded and transcribed by:
Barb Collman
Timesaver Off Site Secretarial
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