HomeMy WebLinkAbout2007 12-10 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
DECEMBER 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 7:00 p.m.
2. 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, Assistant to the City Manager Vickie
Schleuning, Public Works Director/City Engineer Todd Blomstrom, Community Development Director Gary
Eitel, Director of Fiscal and Support Services Dan Jordet, Planning and Zoning Specialist Ron Warren, City
Attorney Charlie LeFevere, and Deputy City Clerk Camille Worley.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner O'Connor seconded approval of the Agenda and Consent
Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 10, 2007 - Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. HRA RESOLUTION NO. 2007-04 ESTABLISHING A FINAL MARKET VALUE LEVY
FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATION, PROVIDING
INFORMATION 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
4b. HRA RESOLUTION NO. 2007-05 APPROVING THE FINAL BUDGET FOR THE CITY OF
BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY PURSUANT
TO MINNESOTA STATUTES CHAPTER 469
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Executive Director/City Manager Curt Boganey introduced the item and stated a presentation will be
provided to cover all the various budgets and levies discussed throughout the meetings held this evening. He
presented a DVD distributed by the League of Minnesota Cities that provided an overview on property taxes.
He presented information on the 2008 Budget Adoption All Funds, Tax Capacity General and Debt Service
Fund Levies, and HRA Market Value Levy for property taxes payable in 2008. He discussed the increase in
the estimated market value and taxable market value.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of HRA RESOLUTION NO.
2007-04 Establishing a Final Market Value Levy for the Purpose of Defraying the Cost of Operation,
Providing Information 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.
Commissioner Lasman moved and Commissioner Yelich seconded adoption of HRA RESOLUTION NO.
2007-05 Approving the Final 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 Lasman moved and Commissioner Yelich seconded adjournment of the Housing and
Redevelopment Authority meeting at 7:44 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN)
CITY OF BROOKLYN CENTER)
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:
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 10, 2007.
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
September 8, 2008, Regular Session.
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Chair
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