HomeMy WebLinkAbout2004 09-13 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 13, 2004
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 7:00 p.m.
2. ROLL CALL
Chair Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob
Peppe. Also present: Executive Director Michael McCauley, Assistant City Manager/Director of
Operations Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Community
Development Director Brad Hoffinan, 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 December 8, 2003. Commissioner Carmody abstained from the vote. Motion
passed.
4. COMMISSION CONSIDERATION ITEM
4a. RESOLUTION SELECTING THE NO WAIVER OPTION FOR STATUTORY
TORT LIABILITY
Executive Director Michael McCauley discussed that this resolution would select to not waive the
limitations on tort liability and purchase additional insurance coverage to protect the HRA against
higher potential tort liability claims.
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RESOLUTION NO. 2004-01
Commissioner Lasman introduced the following resolution and moved its adoption:
RESOLUTION SELECTING THE NO WAIVER OPTION FOR STATUTORY TORT LIABILITY
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Carmody. Motion passed unanimously.
4b. HRA 2005 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 2005
2. RESOLUTION APPROVING THE PRELIMINARY BUDGET FOR THE
CITY OF BROOKLYN CENTER HOUSING AND REDEVELOPMENT
AUTHORITY PURSUANT TO MINNESOTA STATUTES CHAPTER 469
Mr. McCauley discussed these resolutions would approve the HRA preliminary levy and budget for
the year 2005. The amount is calculated by determining.0144 percent of the taxable market value of
the City and this calculation is the maximum established in Chapter 469.033, Subdivision 6 of the
Minnesota Statutes. The final levy may be lower or higher depending on the final value of taxable
market value as determined by Hennepin County in December.
RESOLUTION NO. 2004-02
Commissioner Lasman 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 2005
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Peppe.
Motion passed unanimously.
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RESOLUTION NO. 2004-03
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 Peppe.
Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting at
7:06 p.m. Motion passed unanimously.
Chair
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