HomeMy WebLinkAbout2006 12-11 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 11, 2006
CITY HALL - COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in Special Session 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: City Manager/Executive Director Curt Boganey, Director of Fiscal and Support
Services Dan Jordet, Public Works Director/City Engineer Todd Blomstrom, City Attorney Charlie
LeFevere, and Deputy City Clerk Camille Worley.
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
1. September 11, 2006 - Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2006-07 APPROVING THE FINAL BUDGET FOR THE CITY OF
BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY PURSUANT
TO MINNESOTA STATUTES CHAPTER 469
Executive Director Curt Boganey explained the purpose of the proposed resolutions.
Councilmember O'Connor stated she would like to eliminate the HRA and EDA and, therefore, would be
voting against the proposed resolutions.
Commissioner Carmody moved and Commissioner Lasman seconded adoption of RESOLUTION NO.
2006-07 Approving the Final Budget for the City of Brooklyn Center Housing and Redevelopment Authority
Pursuant to Minnesota Statutes Chapter 469.
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Commissioner O'Connor voted against the same. Motion passed.
4b. 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 2007
Commissioner Lasman moved and Commissioner Carmody seconded adoption of RESOLUTION NO.
2006- 08 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 2007.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Carmody moved and Commissioner Lasman seconded adjournment of the Housing and
Redevelopment Authority meeting at 7:08 p.m.
Motion passed unanimously.
Chair
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed Secretary of the Housing and
Redevelopment Authority (HRA) of the City of Brooklyn Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of a Regular
Session of the Housing and Redevelopment Authority (HRA) of the City of Brooklyn
Center held on December 11, 2006.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the Housing and Redevelopment Authority (HRA) adopted said minutes at its July
23, 2007, Regular Session.
Secretary
n
President
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