HomeMy WebLinkAbout2004 12-13 HRAM1
MINUTES 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 13, 2004
CITY HALL - COUNCIL CHAMBERS
INVOCATION
Chair Kragness offered the Invocation.
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, Director of Fiscal and Support Services Dan Jordet, City
Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
There was a motion by Commissioner Lasman, seconded by Commissioner Carmody to approve the
agenda and consent agenda. Motion passed unanimously and the following item was approved:
3a. APPROVAL OF MINUTES
September 13, 2004, Special Session.
4. COMMISSION CONSIDERATION ITEM
4a. HRA 2005 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 2005
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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 adopt the proposed market
value levies and that they may be lower depending on the final market value.
RESOLUTION NO. 2004-04
Commissioner Carmody 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 2005
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
RESOLUTION NO. 2004-05
Commissioner Carmody 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
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Lasman, seconded by Commissioner Niesen to adjourn the meeting at
7:02 p.m. Motion passed unanimously.
Chair v
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