HomeMy WebLinkAbout2000 12-11 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 11, 2000
CITY HALL
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 Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe.
Also present: Executive Director Michael J. McCauley, Assistant City Manager Jane Chambers,
Finance Director Charlie Hansen, 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 Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to approve the minutes
from the special session on November 27, 2000. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. HRA 2001 TAX LEVY AND BUDGET
-RESOLUTION ESTABLISHING THE FINAL TAX LEVY FOR THE
BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY
FOR THE YEAR 2001
-RESOLUTION APPROVING THE FINAL BROOKLYN CENTER
HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE
YEAR 2001 PURSUANT TO MSA CHAPTER 469.033, SUBDIVISION 6 AND
MSA CHAPTER 469.107, SUBDIVISION 1
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Executive Director Michael McCauley discussed that the purpose of having the Housing and
Redevelopment Authority (HRA) and Economic Development Authority (EDA) meetings prior to
the City Council meeting is to have the HRA and EDA approve the 2001 Tax Levy and Budget
before the City Council approves their budgets for 2001.
RESOLUTION NO. 2000-05
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 2001
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
RESOLUTION NO. 2000-06
Commissioner Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 2001 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
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Peppe to adjourn the meeting at
7:03 p.m. Motion passed unanimously.
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