HomeMy WebLinkAbout1991 08-26 HRAP HRA AGENDA
CITY OF BROOKLYN CENTER
AUGUST 26, 1991
(following adjournment of City Council meeting)
1. Call to Order
2. Roll Call
3. Approval of Minutes:
a. August 12,1991 - Special Session
4. Resolutions:
a. Establishing the Proposed Tax Levy for the Brooklyn
Center Housing and Redevelopment Authority for the Year
1992
b. Approving the Proposed Brooklyn Center Housing and
Redevelopment Authority Budget for the Year 1992 Pursuant
to MSA Chapter 469.033, Subdivision 6 and MSA Chapter
469.107, Subdivision 1
5. Adjournment
3
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
AUGUST 12, 1991
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session and was
called to order by President Todd Paulson at 11:58 p.m.
ROLL CALL
President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip
Cohen. Also presentwere HRA Director Gerald Splinter, Assistant HRA Coordinator Tom
Bublitz, City Attorney Charlie LeFe-vere, Director of Public Works Sy Knapp, Director of
Planning and Inspection Ron Warren, Finance Director Paul Holmlund, and Council
Secretary Carla Wirth.
QUIT CLAIM DEED - BROOKDALE CORPORATE CENTER
Motion by Commissioner Pedlar and seconded by Commissioner Scott to authorize the
execution of Quit Claim Deed for Lot 1, Block 1, Brooklyn Farm - Brookdale Corporate
Center. The motion passed unanimously. J
ADJOURNMENT
- There was a motion by Commissioner Pedlar and seconded by Commissioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 11:59 a.m.
Todd Paulson, President
Recorded and transcribed by:
Carla Wirth
Northern Counties Secretarial Service
8112191 - 1 -
Member introduced the following resolution and
moved its adoption:
HRA RESOLUTION NO.
RESOLUTION ESTABLISHING THE PROPOSED TAX LEVY FOR THE BROOKLYN
CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1992
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WHEREAS, Minnesota statutes currently require certification of a
proposed tax levy to the Hennepin County Auditor on or before September 1, 1991
and a final tax levy on or before December 28, 1991.
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 ear 1992 at the
Y ,
rate of 0.0131% of taxable market value of all taxable property, real
and personal, situated within the coroporate limits of the City of
Brooklyn Center, Minnesota and not exempted he
p by t 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 1992, 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 there be and hereby is levied, for the year 1992,
an additional $2,647.54 for 1990 cancellations and abatements processed
by Hennepin County for the Housing and Redevelopment Authority.
Section 4: 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.
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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.
Y,6
Member introduced the following resolution and moved
its adoption:
HRA RESOLUTION NO.
RESOLUTION APPROVING THE PROPOSED BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1992 PURSUANT TO MSA
CHAPTER 469.033, SUBDMSION 6 AND MSA CHAPTER 469.107,
SUBDIVISION 1
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WHEREAS, the Brooklyn Center Housing and Redevelopment Authority
has considered the attached proposed budget and finds that this budget is
necessary for the operation of the Brooklyn Center Housing and Redevelopment
Authority during the year 1992:
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
Authority for the City of Brooklyn Center that the attached proposed 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 proposed budget, be submitted to the City Council of
the City of Brooklyn Center.
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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.
HOUSING AND REDEVELOPMENT AUTHORITY OF THE
CITY OF BROOKLYN CENTER, MINNESOTA
1992 PROPOSED BUDGET
ESTIMATED PROPOSED
1991 1992
ESTIMATED REVENUE:
General Property Taxes $114,000 $140,000
Homestead Credits 16,000 12,000
TOTAL ESTIMATED REVENUE $130,000 $152,000
a s a s s a s s a s s s s s s s s s s s
APPROPRIATIONS:
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Transfer to Economic Development Authority $130,000 $152,000
TOTAL APPROPRIATIONS $130,000 $152,000