HomeMy WebLinkAbout2005 09-12 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 12, 2005
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 Mary
O'Connor. Also present: Executive Director Michael McCauley, Assistant City Manager/Director of
Operations Curt Boganey, Public Works Director/City Engineer Todd Blomstrom, Planning and
Zoning Specialist Ron Warren, Fire Chief Ron Boman, City Attorney Charlie LeFevere, and Deputy
City Clerk Maria Rosenbaum.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Carmody seconded approval of the agenda and
consent agenda and the following item was approved:
3a. APPROVAL OF MINUTES
December 13, 2004, Special Session. Commissioner O'Connor abstained from the vote,
having not been in office during the meeting.
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. HRA 2006 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 2006 - RESOLUTION NO. 2005-01
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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 - RESOLUTION NO. 2005-02
Executive Director Michael McCauley discussed under State Law the Housing and Redevelopment
Authority (HRA) is authorized to levy a tax for development activities. These resolutions would set
a preliminary market value levy and approve a preliminary budget which would transfer the monies
raised by the HRA to the Economic Development Authority.
Commissioner Carmody moved and Commissioner Lasman seconded adoption of RESOLUTION
NO. 2005-01 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 2006.
Commissioner O'Connor voted against the same. Motion passed.
Commissioner Carmody moved and Commissioner Lasman seconded adoption of RESOLUTION
NO. 2005-02 Approving the Preliminary Budget for the City of Brooklyn Center Housing and
Redevelopment Authority Pursuant to Minnesota Statutes Chapter 469.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Lasman seconded adjournment of the meeting at
7:02 p.m.
Motion passed unanimously.
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