HomeMy WebLinkAbout1997 09-08 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
REGULAR SESSION
SEPTEMBER 8, 1997
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in regular session and
was called to order by Chair Myrna Kragness at 9:32 p.m.
ROLL CALL
Chair Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, Kay Lasman, and
Robert Peppe. Also present: Executive Director Michael J. McCauley, Assistant City Manger
Jane Chambers, City Attorney Charlie LeFevere, and Council Secretary LeAnn Larson.
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 December 16, 1996--Special Session as printed passed; Commissioners Lasman
and Peppe were recorded as abstaining since they were not members of the Authority on
December 16, 1996.
COMMISSION CONSIDERATION ITEMS
PRELIMINARY HRA 1998 TAX LEVY AND BUDGET
RESOLUTION NO. 97-1
Member Carmody 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 1998
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The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
RESOLUTION NO. 97-2
Member Carmody introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER HOUSING
AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1998 PURSUANT TO
MSA CHAPTER 469.033, SUBDIVISION 6, AND MSA CHAPTER 469.107, SUBDIVISION
The motion for the adoption of the foregoing resolution was duly seconded by member Lasman
and passed unanimously.
J
ADJOURNMENT
A motion by Commissioner Hilstrom and seconded by Commissioner Carmody to adjourn the
meeting at 9:35 p.m. passed unanimously.
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Recorded and transcribed by:
LeAnn Larson
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