HomeMy WebLinkAbout1996 09-09 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 9, 1996
CITY HALL
CALL TO ORDEF,
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in regular session and was
called to order by Chair Myrna Kragness at 8:02 p.m.
ROLL CALL
Chair Myrna Kragness, Commissioners Debra Hilstrom, Kathleen Carmody, and Kristen Mann.
Also present were Executive Director Michael J. McCauley, Director of Public Services Diane
Spector, Finance Director Charlie Hansen, City Engineer Scott Brink, City Attorney Charlie
LeFevere, and Council Secretary Connie Beckman.
APPROVAL OF AGENDA AND CONGENDA
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve the
September 9, 1996, agenda and consent agenda as printed passed unanimously.
{APPROVAL OF WNUTU
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve minutes
of the February 26, 1996-Special Session as printed passed unanimously.
COMMISSION COMSTURATION ITEMS
PRELIMINARY HRA 1997 TAX LEVY AND BUDGET
RES01.1MON NO. 96-02
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 1997 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 passed unanimously.
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RESOLUTION NO. 96-03
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 1997
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kathleen Carmody and passed unanimously.
ADJOURNMENT
A motion by Commissioner Carmody and seconded by Commissioner Mann to adjourn the meeting
at 8:03 p.m. passed unanimously.
Chair O
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
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