HomeMy WebLinkAbout2002 09-09 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 9, 2002
CITY HALL - COUNCIL CHAMBERS
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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 7:05 p.m.
2. ROLL CALL
Chair Myrna Kragness, Commissioners Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker. Also
present: Executive Director Michael McCauley, Assistant City Manager Jane Chambers, Consulting
Engineer Scott Brink, Planning and Zoning Specialist Ron Warren, 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 December 10, 2001. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. HRA 2003 TAX LEVY AND BUDGET
1. RESOLUTION ESTABLISHING A PRELIMINARY MARKET VALUE
LEVY FOR THE PURPOSE OF DEFRAYING THE COST OF
OPERATION, PROVIDING INFORMATIONAL SERVICES AND
RELOCATION ASSISTANCE PURSUANT TO THE PROVISIONS OF
MINNESOTA STATUTES CHAPTER 469.033 FOR THE CITY OF
BROOKLYN CENTER HOUSING AND REDEVELOPMENT
AUTHORITY FOR FISCAL YEAR 2003
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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 levy and budget for the year 2003.
RESOLUTION NO. 2002-01
Commissioner Nelson introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING A PRELIMINARY MARKET VALUE LEVY FOR THE
PURPOSE OF DEFRAYING THE COST OF OPERATION, PROVIDING INFORMATIONAL
SERVICES AND RELOCATION ASSISTANCE PURSUANT TO THE PROVISIONS OF
MINNESOTA STATUTES CHAPTER 469.033 FOR THE CITY OF BROOKLYN CENTER
HOUSING AND REDEVELOPMENT AUTHORITY FOR FISCAL YEAR 2003
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
RESOLUTION NO. 2002-02
Commissioner Nelson 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
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Lasman, seconded by Commissioner Peppe to adjourn the meeting at
7:09 p.m. Motion passed unanimously.
V %A, AL 4,X~
I Chair
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