HomeMy WebLinkAbout2001 09-10 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
SEPTEMBER 10, 2001
CITY HALL
COUNCIL CHAMBERS
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 7:04 p.m.
2. ROLL CALL
Chair Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker. 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 Lasman, seconded by Commissioner Nelson to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Nelson to approve the minutes
from the special session on June 25, 2001. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. HRA 2002 TAX LEVY AND BUDGET
1. RESOLUTION ESTABLISHING A PRELIMINARY TAX CAPACITY
LEVY FOR THE PURPOSE OF DEFRAYING THE COST OF
OPERATION, PROVIDING INFORMATIONAL SERVICES AND
RELOCATION ASSISTANCE PURSUANT TO THE PROVISIONS OF
MINNESOTA STATUTES CHAPTER 469 FOR THE CITY OF
BROOKLYN CENTER HOUSING AND REDEVELOPMENT
AUTHORITY FOR FISCAL YEAR 2002
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2. RESOLUTION APPROVING THE PRELIMINARY BUDGET FOR THE
CITY OF BROOKLYN CENTER HOUSING AND REDEVELOPMENT
AUTHORITY PURSUANT TO MINNESOTA STATUTES CHAPTER
469
Executive Director Michael McCauley discussed these resolutions would approve establishing the
HRA preliminary tax levy and budget for the year 2002.
RESOLUTION NO. 2001-02
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING A PRELIMINARY TAX CAPACITY LEVY FOR THE
PURPOSE OF DEFRAYING THE COST OF OPERATION, PROVIDING INFORMATIONAL
SERVICES AND RELOCATION ASSISTANCE PURSUANT TO THE PROVISIONS OF
MINNESOTA STATUTES CHAPTER 469 FOR THE CITY OF BROOKLYN CENTER
HOUSING AND REDEVELOPMENT AUTHORITY FOR FISCAL YEAR 2002
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Ricker.
Motion passed unanimously.
RESOLUTION NO. 2001-03
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE PRELIMINARY BUDGET FOR THE CITY OF BROOKLYN
CENTER HOUSING AND REDEVELOPMENT AUTHORITY PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Ricker.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Nelson, seconded by Commissioner Lasman to adjourn the meeting at
7:05 p.m. Motion passed unanimously.
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Chair
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