HomeMy WebLinkAbout1995 09-13 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 13, 1995
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in special session and
was called to order by Chairperson Myrna Kragness at 6:44 p.m.
ROLL CALL
Chairperson Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, and Kristen
Mann. Also present were Interim City Manager Cam Andre, Director of Finance Charlie
Hansen, and Council Secretary Lorri Kopischke.
Commissioner Barb Kalligher was absent.
COMMISSION CONSIDERATION ITEMS
RESOLUTION NO. 95-02
Commissioner Kristen Mann introduced the following resolution. and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1996 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
Kathleen Carmody, and the motion passed unanimously.
RESOLUTION NO. 95-03
Commissioner Kristen Mann 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 1996
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kathleen Carmody, and the motion passed unanimously.
9/13/95 - 1 -
ADJOURNMENT
The motion by Commissioner Mann and seconded by Commissioner Hilstrom to adjourn the
meeting passed unanimously. The Brooklyn Center Housing and Redevelopment Authority
adjourned at 6:45 p.m.
Chairperson
1-1)
Recorded and transcribed by:
Lorri Kopischke
Timesaver Off Site Secretarial
9/13/95 - 2 -
1