HomeMy WebLinkAbout2007 09-10 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
REGULAR SESSION
SEPTEMBER 10, 2007
CITY HALL - COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in Regular Session called to order
by Chair Tim Willson at 7:04 p.m.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was recited.
3. ROLL CALL
Chair Tim Willson and Commissioners Kay Lasman, Mary O'Connor, Dan Ryan, and Mark Yelich. Also
present were Executive Director/City Manager Curt Boganey, Public Works Director/City Engineer Todd
Blomstrom, Community Development Director Gary Eitel, Director of Fiscal and Support Services Dan
Jordet, City Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley.
4. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Yelich seconded approval of the agenda and consent
agenda, and the following item was approved:
4a. APPROVAL OF MINUTES
1. July 23, 2007 - Regular Session
Motion passed unanimously.
5. COMMISSION CONSIDERATION ITEMS
5a. RESOLUTION NO. 2007-02 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 2008
Executive Director/City Manager Curt Boganey introduced the item, discussed the history, and stated the
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purpose of the proposed resolution.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of RESOLUTION NO. 2007-02
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 2008.
Commissioner O'Connor voted against the same. Motion passed.
5b. RESOLUTION NO. 2007-03 APPROVING THE PRELIMINARY BUDGET FOR THE CITY
OF BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY
PURSUANT TO MINNESOTA STATUTES CHAPTER 469
Commissioner Ryan moved and Commissioner Lasman seconded adoption of RESOLUTION NO. 2007-03
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.
6. ADJOURNMENT
Commissioner Yelich moved and Commissioner O'Connor seconded adjournment of the Housing and
Redevelopment Authority meeting at 7:07 p.m.
Motion passed unanimously.
Chair
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ss. Certification of Minutes
The undersigned, being the duly qualified and appointed Secretary of the Housing and
Redevelopment Authority (HRA) of the City of Brooklyn Center, Minnesota, certifies:
STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
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 September 10, 200
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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
December 10, 2007, Regular Session.
J cr tary
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