HomeMy WebLinkAbout1996 12-16 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 16, 1996
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in special session and
was called to order by Chair Myrna Kragness at 7:16 p.m.
ROLL CALL
Chair Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, and Charles F.
Nichols, Sr. Also present: Executive Director Michael J. McCauley, City Attorney Charlie
LeFevere, and Council Secretary LeAnn Larson.
Commissioner Kristen Mann was absent and excused.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Hilstrom and seconded by Commissioner Carmody to approve the
agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Hilstrom and seconded by Commissioner Carmody to approve
minutes of the September 9, 1996--Special Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS,
PRELIMINARY HRA 1997 TAX LEVY AND BUDGET,
Executive Director McCauley explained that the Housing and Redevelopment Authority
requests the City of Brooklyn Center to levy a property tax for the benefit of the HRA for the
year 1997. The HRA's tax levy for 1997 will be included in the City's certification to
Hennepin County Auditor of a final tax levy.
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The City Manager presented the budget necessary for operation of the Brooklyn Center
Housing and Redevelopment Authority during 1997.
RESOLUTION NO. 96-04
Commissioner Hilstrom 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 1997
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Carmody and passed unanimously.
RESOLUTION NO. 96-05
Commissioner Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL 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
Carmody and passed unanimously.
ADJOURNMENT
A motion by Commissioner Hilstrom and seconded by Commissioner Nichols to adjourn the
meeting at 7:20 p.m. passed unanimously.
Chair
Recorded and transcribed by:
LeAnn Larson
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