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Home My WebLink About1993 12-20 HRAP HRA AGENDA CITY OF BROOKLYN CENTER DECEMBER 20, 1993 (following adjournment of EDA meeting) 1. Call to Order 2. Roll Call 3. Approval of Minutes: a. HRA Minutes - September 27, 1993 - Special Session _ CS uk_ y 4. 1994 Proposed HRA Budget -The HRA Budget is contained within the EDA Budget. f3 j ,� -- C S t�.n -ran 5. Resolutions: a. Approving the Final Brooklyn Center Housing and Redevelopment Authority Budget for the Year 1994 Pursuant to MSA Chapter 469.033, Subdivision 6 and MSA Chapter 469.107, Subdivision 1 q 3 -o3 � _ )5 r. b. Establishing the Final Tax Levy for the Brooklyn Center Housing and Redevelopment Authority for the Year 1994 6. Adjournment CITY OF BROOKLYN CENTER Council Meeting Date December 20, 1993 Agenda Item Number 3a/ REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: HRA MINUTES - SEPTEMBER 27, 1993 - SPECIAL SESSION DEPT. APPROVAL: Brad Hoffman, Director of Community Development MANAGER'S REVIEW/RECOMIVIENDATION: No comments to supplement this report Comments below /attached SUAEVIARY EXPLANATION: (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION 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 27, 1993 CITY HALL CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority met in special session and was called to order by Chairman Todd Paulson at 11:39 p.m. ROLL CALL Chairman Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann. Also present were HRA Director Gerald Splinter, Community Development Specialist Tom Bublitz, City Attorney Charlie LeFevere, Director of Community Development Brad Hoffman, Planning and Zoning Specialist Ron Warren, and Council Secretary Kathy Stratton. APPROVAL OF MINUTES DECEMBER 10. 1992 - SPECIAL SESSION There was a motion by Chairman Paulson and seconded by Commissioner Rosene to approve the minutes of the December 10, 1992, HRA meeting as printed. The motion passed unanimously. Commissioners Kalligher and Mann abstained from voting. NOVEMBER 9 1992 - SPECIAL SESSION There was a motion by Commissioner Scott and seconded by Commissioner Rosene to approve the minutes of the November 9, 1992, HRA meeting as printed. The motion passed unanimously. Commissioners Kalligher and Mann abstained from voting. SEPTEMBER 14 1993 - SPECIAL SESSION There was a motion by Commissioner Kalligher and seconded by Commissioner Rosene to approve the minutes of the September 14, 1993, HRA meeting as printed. The motion passed unanimously. ADJOURNMENT There was a motion by Commissioner Kalligher and seconded by Commissioner Rosene to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and Redevelopment Authority adjourned at 11:43 p.m. Todd Paulson, Chairman 11 Recorded and transcribed by: Kathy Stratton TimeSaver Off Site Secretarial 9/27/93 - 1 - CITY OF BROOKLYN CENTER council Meetin Date December 20, 1993 Agenda Item Number ✓ ` Q- REQUEST FOR COUNCIL CONSIDERATION ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** ITEM DESCRIPTION: APPROVING THE FINAL BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1994 PURSUANT TO MSA CHAPTER 469.033, SUBDIVISION 6 AND MSA CHAPTER 469.107, SUBDIVISION 1 DEPT. APPROVAL: L f Brad Hoffman, D r ctor of Community Developne MANAGER'S REVIEW/RECOMIVIENDATION: No comments to supplement this report Comments below /attached ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** SLTPvIlVIARY EXPLANATION. (supplemental sheets attached ) RECOMMENDED CITY COUNCIL ACTION 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 1994 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 attached budget and finds that this budget is necessary for the operation of the Brooklyn Center Housing and Redevelopment Authority during the year 1994: NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority for the City f Brooklyn Center that the e attached budget Y g of the Housing and Redevelopment Authority for said City is hereby approved. BE IT FURTHER RESOLVED that a copy of this resolution, together with the attached budget, be submitted to the City Council of the City of Brooklyn Center. ---------------- - - - - -- ------------------------------- Date Chairman The motion for the adoption of the forgoing 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. 0 HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER, MINNESOTA ANNUAL OPERATING BUDGET 1991 1992 1993 1994 ESTIMATED REVENUE: Actual Actual Adopted Budget -- --------- - - - - -- -- - - - - -- -- - - - - -- -- - - - - -- -- - - - - -- General Property Taxes 129,425 128,362 132,473 124,005 Less 2% Estimated Uncollectable (4,369) 2,480 --- - - - - -- --- - - - - -- --- - - - - -- --- - - - - -- Net Property Taxes 129,425 128,362 128,104 121,525 Homestead Credit 11,961 14,497 13,146 17,835 --- - - - - -- --- - - - - -- --- - - - - -- --- - - - - -- TOTAL ESTIMATED REVENUE 141,386 142,859 141,250 139,360 ----- --- - - - - -- _________ APPROPRIATIONS: Transfer to E.D.A. Fund 141,386 142,859 141,250 139,360 --- - - - - -- --- - - - - -- --- - - - - -- --- - - - - -- TOTAL APPROPRIATIONS 141,386 142,859 141,250 139,360 • CITY OF BROOKLYN CENTER Council Meeting Date December 20, 1993 Agenda Item Numbe REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: ESTABLISHING THE FINAL TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1994 DEPT. APPROVAL: " �r Brad Hoffman, Di for of Community Development MANAGER'S REVIEW/RECOMAMNDATION: .� No comments to supplement this report Comments below /attached ** * * * ** ** * * * * * * * * * * * * * * * * * * * * * * ** ** * ** * * * * * * * * * * ** SUMMARY EXPLANATION: su lemental sheets attached � PP ) RECOMMENDED CITY COUNCIL ACTION SZ 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 1994 -------------------------------------------------------------- WHEREAS, Minnesota statutes currently require certification of a proposed tax levy to the Hennepin County Auditor on or before September 15, 1993 and a final tax levy on or before December 25, 1993. 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 1994, in the amount of $112,807 and at the rate not to exceed 0.0131% of taxable market value, real and personal, situated within the coroporate 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 1994, in the amount of $11,198 and at the rate not to exceed 0.0013% of taxable market value, 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 part of it. ------------------------ - - - - -- --------------------------------- Date Chairman 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.