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Home My WebLink About1994 12-19 HRAP Regular Session HRA AGENDA CITY OF BROOKLYN CENTER DECEMBER 19, 1994 (following adjournment of EDA meeting) 1. Call to Order k a 2 . Roll Call 3. Approval of Agenda and Consent Agenda -All items listed with an asterisk 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 in its normal sequence on the agenda. 4. Approval of Minutes:' a. September 12, 1994 - Special Session C:- / - . = � ✓ 5. Resolutions: a. Approving the Final Brooklyn Center Housing and Redevelopment Authority Budget for the Year 1995 Pursuant to MSA Chapter 469.033, Subd' si n 6 . and MSA Chapter 469.107, Subdivision 1 Ov- / C5 � ("r. "" 1 -1, ", y ru - 6 ! b. Establishing the Final Tax Levy for the Brooklyn Center Housing and Redevelopment Authority for the Year 1995 c.. e�a, 6. Adjournment Coamcil Meeting Date December 19,19% 3 City o f Brooklyn Center Agm& It= Number / a� Request For Council Consideration • Item Description: HRA Minutes - September 12, 1994 - Special Session Department Ap va Brad O pffman, Director of Community Development Manager's Review/Recommendation: No comments to supplement this report Comments below /attached Recommended City Council Action: • Summary Explanation: (supporting documentation attached ) i MINUTES OF THE PROCEEDINGS OF THE HOUSING ANTI REDEVELOPMENT AT-TT14ORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA SPECIAL SESSION SEPTEMBER 12, 1994 CITY I-L _T CALL TO ORDER The Brooldyn Center Housing and Redevelopment Authority (HRA) met in special session and was called to order by President Todd Paulson at 8:19 p.m. ROLL CALL President Todd Paulson, Commissioners Celia Scott, have Rosrne.., and Rarh Kalligher. Also present were HRA Director Gerald Splinter, Director of Public Services Diane Spector, Finance Director Charlie Hansen, City Attorney Charlie LeFevere, and Council Secretary Barb Collmaan. C OlLuillssl{.uncr Kr Mann w ;: s excused from tonight's meeting. APPROVAL OF AGENDA AND CONSENT AGENDA President Paulson inquired if any Commissioner requested any items be removed from the consent agenda. No requests were made. There was a motion by Commissioner Scott and seconded by Commissioner Kalligher to approve the September 12, 1994, HRA agenda and consent agenda as presented. The motion passed unanimously. APPROVAL OF MIN�1TE�S DECEMBER 2d 1993 - SPECI SESST() There was a motion by Commissioner Scott and seconded by Commissioner Kalligher to approve the minutes of the December 2( -, 1993, HRA meeting as printed. The motion passed unanimously. 9/12/94 - 1 DISCUSSION ITEM 1995 CITY MANAGER'S PRELIMINARY HRA BUDGET AND PRELIMINARY HRA PROPERTY T X LEVY The HRA Director presented a Resolution Establishing the Preliminary Tax Levy for the Brooklyn Center Housing and Redevelopment Authority for the Year 1995. RES ON NO 94 -01 Commissioner Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING THE PRELIMINARY TAX LEVY FOR THE DROOKL.YNl CENTER IIOUSING AND RE DEVLLOPhi1rNTAUTHORITY FOR THE YEAR 1995 The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. The HRA Director presented a Resolution Approving the Preliminary Brooklyn Center Housing and Redevelopment Authority Budget for the Year 1995 Pursuant to MSA Chapter 469.033, Subdivision 6 and MSA Chapter 469.107, Subdivision 1. RESOLUTION NO 94-02 Commissioner Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE PRELIMINARY BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1995 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 Barb Kalligher, and the motion passed ADMIJENMENT There was a motion by Commissioner Rosene and seconded by Commissioner Kalligher to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and Redevelopment Authority adjourned at 8:20 p.m. Todd Paulson, President Recorded and transcribed by: Barb Collman TimeSaver Off Site Secretarial 9/12/94 -2- Counc�7 Meeting Date December 19, 1994 31 City of Brooklyn Center Agenda Itrm N nmber S� Request For Council Consideration • Item Description: d Redevelopment Authorit Budget for the Year 1995 e Final Brookl n Center Housing p ty Approving th y g an Pursuant to MSA Chapter 469.033, Subdivision 6 and MSA Chapter 469.107, Subdivision 1 Department Approval: ` 1 hf 1 C;au1,�C.c a/x4 v'1 Charlie Hansen, Director of Finance ,ter ✓.�° Manager's Review/Recommendation: No comments to supplement this report Comments below /attached Recommended City Council Action: • Summary Explana (supporting documentation attached • - 5 / 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 1995 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 final budget and finds that this budget is necessary for the operation of the Brooklyn Center Housing and Redevelopment Authority during the year 1995. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority for the City of Brooklyn Center that the attached final budget 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 final budget, he submitted to the City Council of Brooklyn Center. 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 followin- voted against the same: whereupon said resolution was declared duly passed and adopted. i Council Meeting Date December 19, 1994 City of Brooklyn Center Agenda Item Numbe 3 Request For Council Consideration Item Description: Establishing the Final Tax Levy for the Brooklyn Center Housing and Redevelopment Authority for the Year 1995 Department Approval: Charlie Hansen, Director of Finance Manager's Review/Recommendation: No comments to supplement this report Comments below /attached Recommended City Council Action: • summary Explanation: (supporting documentation attached J 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 1995 WHEREAS, Minnesota statutes currently require certification of a preliminary tax levy to the Hennepin County Auditor on or before September 15, 1994 and a final tax levy on or before December 28, 1994. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of the City of Brooklyn Center as follows: Section l: That there be and hereby s levied a property tax for the Housing Y P P Y o and Redevelopment Authority, for the year 1995, at the 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 1995, at the rate of 0.0013% 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 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.