HomeMy WebLinkAbout1998 12-14 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 14, 1998
CITY HALL
1
1. 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 7:00 p.m.
2. ROLL CALL
Chair Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, Kay Lasman, and
Robert Peppe. Also present: Executive Director Michael J. McCauley, Assistant City Manager/HR
Director Jane Chambers, City Attorney Charlie LeFevere, and Recording Secretary Maria
Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Carmody, seconded by Commissioner Hilstrom to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Carmody, seconded by Commissioner Hilstrom to approve the minutes
from the special session on September 14, 1998. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. HRA 1999 TAX LEVY AND BUDGET
1. Resolution Establishing the Preliminary Tax Levy for the Brooklyn
Center Housing and Redevelopment Authority for the year 1999
2. Resolution Approving the Final Brooklyn Center Housing and
Redevelopment Authority Budget for the Year 1999 Pursuant to MSA
Chapter 469.033, Subdivision 6 and MSA Chapter 469.107, Subdivision
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RESOLUTION NO. 98-03
Commissioner Lasman 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 1999
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Carmody. Motion passed unanimously.
RESOLUTION NO. 98-04
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1999 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. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting
at 7:02 p.m. Motion passed unanimously.
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Chair
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