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Home My WebLink About1996 12-16 HRAP HRA AGENDA • CITY OF BROOKLYN CENTER December 16, 1996 7 p.m. 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 and will be enacted by one motion. There will be no separate discussion of these 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. September 9, 1996 - Special Session 4. Commission Consideration Items • a. Preliminary A 1997 Tax Le and Budget �' Levy g 1. Resolution Establishing he Final Tax Le for the Brooklyn e g Levy y C e nter Housing and Redevelopment Authority for the Year 1997 - Requested Commission Action: - Motion to adopt resolution. 2. Resolution Approving the Final Brooklyn Center Housing and Redevelopment Authority Budget for the Year 1997 Pursuant to MSA Chapter 469.033, Subdivision 6 and MSA Chapter 469.107, Subdivision 1 Requested Commission Action: - Motion to adopt resolution. 5. Adjournment • A T 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 SEPTEMBER 9, 1996 CITY HALL CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority (HRA) met in regular session and was called to order by Chair Myrna Kragness at 8:02 p.m. ROLL CALL Chair Myrna Kragness, Commissioners Debra Hilstrom, Kathleen Carmody, and Kristen Mann. Also present were Executive Director Michael J. McCauley, Director of Public Services Diane Spector, Finance Director Charlie Hansen, City Engineer Scott Brink, City Attorney Charlie LeFevere, and Council Secretary Connie Beckman. APPROVAL OF AGENDA AND CONSENT AGENDA A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve the September 9, 1996, agenda and consent agenda as printed passed unanimously. APPROVAL OF MINUTES A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve minutes of the February 26, 1996- Special Session as printed passed unanimously. COMMISSION CONSIDERATION ITEMS PRELIMINARY HRA 1997 TAX LEVY AND BUDGET RESOLUTION NO. 96 -02 Commissioner Kristen Mann introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1997 PURSUANT TO MSA CHAPTER 469.033, SUBDIVISION 6 AND MSA CHAPTER 469.107, SUBDIVISION 1 The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Kathleen Carmody d . passed unanimous) Y P Y • 09/09/96 - 1 - DRAFT RESOLUTION NO. 96 -03 • Commissioner Kristen Mann introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING THE PRELIMINARY TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1997 The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Kathleen Carmody and passed unanimously. ADJOURNMENT A motion by Commissioner Carmody and seconded by Commissioner Mann to adjourn the meeting at 8:03 p.m. passed unanimously. Chair Recorded and transcribed by: Connie Beckman Timesaver Off Site Secretarial • • 09/09/96 -2- 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 1997 WHEREAS, Minnesota statutes currently require certification to the Hennepin County Auditor of a final tax levy on or before December 27, 1996. 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 property tax for the Housing and Redevelopment Authority, for the year 1997, at a rate of 0.0131 % 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 there be and hereby is levied an additional property tax for the Housing and Redevelopment Authority, for the year 1997, at a rate of 0. 00 13 % 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 defraying costs of providing informational service and relocation assistance as authorized by MSA 469.033, subdivision 6. Section 3: 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. Member introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION APPROVING THE FINAL BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1997 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 1997. 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 $121,179 • Intergovernmental Revenue Homestead Credit 18,304 Total Revenue by Source $139,483 APPROPRIATIONS: Transfer to E.D.A. Fund $139,483 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. •