HomeMy WebLinkAbout2003 12-08 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 8, 2003
CITY HALL - COUNCIL CHAMBERS
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 Kay Lasman, Diane Niesen, and Bob Peppe. Commissioner
Kathleen Carmody was absent and excused. Also present: Executive Director Michael McCauley,
Public Works Director/City Engineer Todd Blomstrom, 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 Peppe to approve the agenda and
consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Peppe to approve the minutes from
the special session on September 8, 2003. Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEM
4a. HRA 2004 TAX LEVY AND BUDGET
1. RESOLUTION ESTABLISHING A FINAL 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 2004
12/08!03 -1-
2. RESOLUTION APPROVING THE FINAL 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 the HRA final
levy and budget for the year 2004 based on the numbers provided from Hennepin County.
RESOLUTION NO. 2003-03
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING A FINAL 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 2004
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Niesen.
Motion passed unanimously.
RESOLUTION NO. 2003-04
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION APPROVING THE FINAL 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 Niesen.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Niesen, seconded by Commissioner Lasman to adjourn the meeting at
7:02 p.m. Motion passed unanimously.
Chair
12/08/03 -2-