HomeMy WebLinkAbout2005 12-12 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 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, Community
Development Director Brad Hoffman, Director of Fiscal and Support Services Dan Jordet, City
Attorney Charlie LeFevere, and Deputy City Clerk Camille Yungerberg.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Carmody moved and Commissioner Niesen seconded to approve the agenda and
consent agenda. Motion passed unanimously and the following item was approved:
3a. APPROVAL OF MINUTES
1. Special Session - September 12, 2005.
4. COMMISSION CONSIDERATION ITEM
4a. HRA 2006 FINAL 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 2006-RESOLUTION NO. 2005-03
Executive Director Michael McCauley stated the HRA has two items, one being the budget and the
other being the tax levy which is a percentage of Market Value Levy.
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Commissioner Niesen moved and Councilmember Carmody seconded to approve RESOLUTION
NO. 2005-03 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.
Councilmember O'Connor voted against the same. Motion passed.
2. RESOLUTION APPROVING THE FINAL BUDGET FOR THE CITY OF
BROOKLYN CENTER HOUSING AND REDEVELOPMENT
AUTHORITY PURSUANT TO MINNESOTA STATUTES CHAPTER 469
-RESOLUTION NO. 2005-04
Commissioner Lasman moved and Councilmember Carmody seconded to approve RESOLUTION
NO. 2005-04 Approving the Final Budget for the City of Brooklyn Center Housing and
Redevelopment Authority Pursuant to Minnesota Statutes Chapter 469.
Councilmember O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Lasman seconded to adjourn the meeting at 7: 04
p.m.
Motion passed unanimously.
Chair
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