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Home My WebLink About2000 12-11 HRAP HRA MEETING City of Brooklyn Center PUBLIC COPY December 11, 2000 AGENDA • 1. Call to Order ' 2. Roll Call 3. Approval of Agenda and Consent Agenda -The following items are considered to be routine by the Housing and Redevelopment Authority will be enacted b one motion. There will be no separate discussion of these t3' Y P items unless a Commissioner so requests, in which event the item will be removed from the consent agenda and considered at the end of Commission Consideration Items. a. Approval of Minutes - Commissioners not present at meetings will be recorded as abstaining from the vote on the minutes. 1. Special Session — November 27, 2000 4. Commission Consideration Item a. HRA 2001 Tax Levy and Budget i - Resolution Establishing the Final Tax Levy for the Brooklyn Center Housing and Redevelopment Authority for the Year 2001 - Resolution Approving the Final Brooklyn Center Housing and Redevelopment Pp g Y g p Authority Budget for the Year 2001 Pursuant to MSA Chapter 469.033, Subdivision 6 and MSA Chapter 469.107, Subdivision 1 *Requested Commission Action: - Motion to adopt resolutions. 5. Adjournment HRA Agenda Item No. 3a • 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 NOVEMBER 27, 2000 CITY HALL 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 10:24 p.m. 2. ROLL CALL Chair Myrna Kragness, Commissioners Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe. Also present: Executive Director Michael J. McCauley, Assistant City Manager Jane Chambers, Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum. 3. APPROVAL OF AGENDA AND CONSENT AGENDA A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to approve the agenda and consent agenda. Motion passed unanimously. 3a. APPROVAL OF MINUTES A motion by Commissioner Hilstrom, seconded by Commissioner Lasman to approve the minutes from the special session on November 13, 2000. Motion passed unanimously. 4. COMMISSION CONSIDERATION ITEMS 4a. RESOLUTION RELEASING DEFICIENCY AGREEMENT AND ASSESSMENT AGREEMENT ON LOT 2, BLOCK 1, BROOKLYN FARM SUBDIVISION Executive Director Michael McCauley discussed this resolution is identical to what the City Council approved and that the HRA needs to approve the same resolution. 11/27/00 -1- DRAFT RESOLUTION NO. 2000-03 e Commissioner Peppe introduced the following resolution and moved its adoption: RESOLUTION RELEASING DEFICIENCY AGREEMENT AND ASSESSMENT AGREEMENT ON LOT 2, BLOCK 1, BROOKLYN FARM SUBDIVISION The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Nelson. Motion passed unanimously. 4b. RESOLUTION AUTHORIZING EXECUTION OF EASEMENT AGREEMENT Mr. McCauley discussed that this resolution would authorize an easement agreement that is in connection Lot 2, Block 1, Brooklyn Farm Subdivision. RESOLUTION NO. 2000-04 Commissioner Lasman introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING EXECUTION OF EASEMENT AGREEMENT The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Hilstrom. Motion passed unanimously. 5. ADJOURNMENT A motion by Commissioner Hilstrom, seconded by Commissioner Nelson to adjourn the meeting at 10:25 p.m. Motion passed unanimously. Chair s 11/27/00 -2- DRAFT HRA Agenda Item No. 4a Member introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION ESTABLISHING THE FINAL TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 2001 WHEREAS, Minnesota statutes currently require certification to the Hennepin County Auditor of a final tax levy on or before December 28, 2000. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of the City of Brooklyn Center as follows: Section 1: That there be and hereby is levied a properly tai for the Housing and Redevelopment Authority, for the year 2001, at a rate not to exceed 0.0144% of taxable market value of all taxable property, real and personal, situated within the corporate limits of the City of Brooklyn Center, Minnesota and not exempted by the Constitution of the State of Minnesota or the valid laws of the State of Minnesota, for the purpose of establishing an H.R.A. Fund and conducting the operation of a H.R.A. pursuant to the provisions of MSA 469.001 through 469.047. Section 2: That the consent resolution by the .City Council of the City of Brooklyn Center to this special tax for the operation of the Housing and Redevelopment Authority be attached to this resolution and made a part of it. Date Chair The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof. and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • • its adoption: Member introduced the following resolution and moved HRA RESOLUTION NO. RESOLUTION APPROVING THE FINAL BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 2001 PURSUANT TO MSA CHAPTER 469.033, SUBDIVISION 6 AND MSA CHAPTER 469.107. SUBDIVISION 1 WHEREAS, the Brooklyn Center Housing and Redevelopment Authority has considered the budget and finds that this budget is necessary for the operation of the Brooklyn Center Housing and Redevelopment Authority during the year 2001. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority for the City of Brooklyn Center as follows: 1. that the budget of the Housing and Redevelopment Authority for said City is hereby approved and shall be: ESTIMATED REVENUES: • General Property Taxes $150,190 Intergovernmental Revenue Homestead Credit 19.684 Total Revenue by Source $169,874 APPROPRIATIONS: Transfer to E.D.A. #2 Fund $169,874 2. that a copy of this resolution be submitted to the City Council of the City of Brooklyn Center. Date Chair The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof- and the following voted against the same: whereupon said resolution was declared duly passed and adopted. i