HomeMy WebLinkAbout2000 11-27 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
NOVEMBER 27, 2000
CITY HALL
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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 10:24 p.m.
2. ROLL CALL
Chair Myrna Kragness, Commissioners Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe.
Also present: Executive Director Michael J. McCauley, Assistant City Manager Jane Chambers,
Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City Clerk Maria
Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to approve the minutes
from the special session on November 13, 2000. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION RELEASING DEFICIENCY AGREEMENT AND
ASSESSMENT AGREEMENT ON LOT 2, BLOCK 1, BROOKLYN FARM
SUBDIVISION
Executive Director Michael McCauley discussed this resolution is identical to what the City Council
approved and that the HRA needs to approve the same resolution.
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RESOLUTION NO. 2000-03
Commissioner Peppe introduced the following resolution and moved its adoption:
RESOLUTION RELEASING DEFICIENCY AGREEMENT AND ASSESSMENT
AGREEMENT ON LOT 2, BLOCK 1, BROOKLYN FARM SUBDIVISION
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Nelson. Motion passed unanimously.
4b. RESOLUTION AUTHORIZING EXECUTION OF EASEMENT
AGREEMENT
Mr. McCauley discussed that this resolution would authorize an easement agreement that is in
connection Lot 2, Block 1, Brooklyn Faun Subdivision.
RESOLUTION NO. 2000-04
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF EASEMENT AGREEMENT
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Hilstrom. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to adjourn the meeting at
10:25 p.m. Motion passed unanimously.
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