HomeMy WebLinkAbout2009 12-14 HRAM Regular Session 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
REGULAR SESSION
DECEMBER 14, 2009
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 7:02 p .m.
2. ROLL CALL
Chair Tim Willson and Commissioners Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich.
Also present were Executive Director /City Manager Curt Boganey, Director of Fiscal and
Support Services Dan Jordet, Public Works Director /City Engineer Steve Lillehaug, Director of
Business and Development Gar Eitel Police Chief Scott Bechthold Assistant City
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Manager /Director of Building and Community Standards Vickie Schleuning, City Attorney
Charlie LeFevere, and Carol Hamer, Timesaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Lasman moved and Commissioner Roche seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 14, 2009 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. FINAL MARKET
VALUE LEVY AND BUDGET RESOLUTIONS
1. HRA RESOLUTION NO. 2009 -03 ESTABLISHING A FINAL PROPERTY
TAX 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
2010
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Executive Director /City Manager Curt Boganey discussed the history of the 2010 Budget process
and presented an overview of the following budget information:
• Proposed 2010 City Levies — Total Proposed Levy of $13,568,972
• 2010 Council Goals
• 2010 General Fund Overview
• City of Brooklyn Center revenues by Source — 2006 -2010 Fiscal Years
• 2010 General Fund Sources of Revenue
• City of Brooklyn Center Expenditures by Department — 2006 -2010 Fiscal Years
• General Fund Expenditures by Type
• Water Utility
• Sewer Utility
0 Storm Drainage Utility
0 Street Light Utility
Recycling Utility
• Capital Improvement Projects
0 Sources of Capital Improvement Funding
• Property Taxes
• 2010 Proposed Property Tax Levy
• Tax Capacity for Taxes Payable in 2010
• Change in Median Residential Value (Pay 2009 and Pay 20 10)
• Change in Median Residential City Tax (Pay 2009 and Pay 2010)
Mr. Boganey stated the purpose of the proposed resolution.
Commissioner Roche moved and Commissioner Ryan seconded adoption of HRA
RESOLUTION NO. 2009 -03 Establishing a Final Property Tax 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 2010.
Motion passed unanimously.
2. RESOLUTION NO. 2009 -04 APPROVING THE FINAL 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. 2009 -04 Approving the Final Budget for the City of Brooklyn Center
Housing and Redevelopment Authority Pursuant to Minnesota Statutes Chapter 469.
Motion passed unanimously.
5. ADJOURNMENT
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Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Housing
and Redevelopment Authority meeting at 7:26 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
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Session of the Housing and Redevelopment Authority (HRA) of the City of Brooklyn
Center held on December 14, 2009,
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 June
28, 2010, Regular Session.
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Chair
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