HomeMy WebLinkAbout2010 12-13 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 13, 2010
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, and Dan Ryan. Absent and
excused: Commissioner 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 Gary Eitel, Assistant City
Manager /Director of Building and Community Standards Vicki Schleuning, City Attorney
Charlie LeFevere, and Carla With, 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 13, 2010 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PRELIMINARY MARKET VALUE LEVY AND BUDGET RESOLUTIONS
Executive Director /City Manager Curt Boganey provided a detail presentation of the 2011
budgets and associated levies: General Fund Operations Limited Levy of $6,806,374; Police and
Fire Special Levy $5,173,806; 2011 LGA Unallocated Levy of $296,138; 2011 LGA/MVHC
Supplemental Cuts Levy of $504,022; Foreclosures Special Levy of $125,000; Housing and
Redevelopment Authority of $310,831; Police and Fire Bonds of $695,632; for a total levy of
$13,911,803. The proposed 2011 general fund property tax levy, excluding MVHC is
$12,366,994, which represents a levy increase of $493,940 or a 4.16% increase over the 2010
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amended budget. Mr. Boganey advised of projects and funding sources included in the 2011 CIP
and concluded his presentation by advising of the remaining actions before the HRA.
1. HRA RESOLUTION NO. 2010 -4 ESTABLISHING A FINAL MARKET
VALUE LEVY 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 2011
Commissioner Roche moved and Commissioner Lasman seconded adoption of HRA
RESOLUTION NO. 2010 -4 Establishing a Final Property Tax Levy 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 2011.
Motion passed unanimously.
2. HRA RESOLUTION NO. 2010 -5 APPROVING THE FINAL BUDGET
FOR THE CITY OF BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Commissioner Ryan moved and Commissioner Lasman seconded adoption of HRA
RESOLUTION NO. 2010 -5 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
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Housing
and Redevelopment Authority meeting at 7:27 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
Session of the Housing and Redevelopment Authority (HRA) of the City of Brooklyn
Center held on December 13, 2010.
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
February 14, 2011, Regular Session.
Chair
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