HomeMy WebLinkAbout2008 09-08 HRAM Regular SessionMINUTES 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 8, 2008
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 8:44 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, Director of Fiscal &
Support Services Dan Jordet, City Attorney Charlie LeFevere, and Carol Hamer, TimeSaver Off
Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 10, 2007 - Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PRELIMINARY MARKET VALUE LEVY AND BUDGET RESOLUTIONS
1. RESOLUTION NO. 2008-01 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 2009
Mr. Boganey introduced the item, discussed the history, and stated the purpose of the proposed
resolutions (Resolutions Nos. 2008-01 and 2008-02).
Commissioner Lasman moved and Commissioner Yelich seconded adoption of HRA
RESOLUTION NO. 2008-01 Establishing a Preliminary Market Value Levy for the Purpose of
Defraying the Cost of Operation, Providing Informational Services and Relocation Assistance
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Pursuant to the Provisions of Minnesota Statutes Chapter 469.033 for the City of Brooklyn
Center Housing and Redevelopment Authority for Fiscal Year 2009.
Commissioner O'Connor voted against the same. Motion passed.
2. RESOLUTION NO. 2008-02 APPROVING THE PRELIMINARY BUDGET
FOR THE CITY OF BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Commissioner Lasman moved and Commissioner Ryan seconded adoption of HRA
RESOLUTION NO. 2008-02 Approving the Preliminary Budget for the City of Brooklyn Center
Housing and Redevelopment Authority Pursuant to the Minnesota Statutes Chapter 469.
Commissioner O'Connor voted against the same. Motion passed.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Housing
and Redevelopment Authority meeting at 8:46 p.m.
Motion passed unanimously.
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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 September 8, 2008.
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 8, 2008, Regular Session.
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