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HomeMy WebLinkAbout1976 10-04 HRAP HRA AGENDA City of Brooklyn Center October 4, 1976 7:30 p.m. 1. Call -to Order k. ; 2. Roll Call _ x. 3. Approval of Minutes February 9 1976 4. HRA Budget Consideration 5. Resolutions: a. Adopting 1977 HRA Budget b. Approving 1977 HRA Tax Levy 6. Discussion Items: a. Report on Section 8 Rent Subsidy Program b. Report on Minnesota Housing Finance Agency Rehabilitation Grant Program 7. Adjournment Member introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION APPROVING THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1977 PURSUANT TO MSA CHAPTER 462 .545, SUBDIVISION 6 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 1977; and WHEREAS, the Housing and Redevelopment Authority of the City of Brooklyn Center understands that pursuant to MSA 462.545, Subdivision 6, its budget must be approved before a special tax may be levied; and WHEREAS, the governing body of the City of Brooklyn Center, by consent resolution, must approve and authorize the levy for the Housing and Redevelopment Authority which would be imposed as a special tax upon all property, both real and personal, within the taxing district of the City of Brooklyn Center: NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority for the City of Brooklyn Center that the attached 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 budget, be submitted to the City Council of the City of Brooklyn Center together with a consent resolution for adoption by the City Council of the City of Brooklyn Center authorizing the levy of a special tax, for the purpose of MSA 462.411 through 462. 711 , upon all property, both real and personal, within said City. Passed by the Housing and Redevelopment Authority of the City of Brooklyn Center this day of 1976. 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. Member introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION ESTABLISHING THE TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1977 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 one - third mill levy for the year 1977 on all taxable property, real and personal, situated within the corporate limits of the City of Brooklyn Center and not exempted by the Constitution of the State of Minnesota or the valid laws of the State of Minnesota, for the purposes of establishing an HRA Fund and conducting the operation of an HRA pursuant to the provisions of MSA 462.411 through 462.711 Section 2: 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 is attached to this resolution and made part of it. Section 3: That said tax rate and levy be certified to the County Auditor of Hennepin County on or before October 10, 1976. Passed by the Housing and Redevelopment Authority of the City of Brooklyn Center this day 1976. r 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. -- r BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE CALENDAR YEAR 1977 -- r� The appropriations for the year 1977 shall be: Housing and Redevelopment Authority Project Fund $41,000 The source of financing for the sum approp shall be: General Property Taxes $41,000 • Housing and Redevelopment Authority Budget Housing and Redevelopment Authority Pursuant to the provisions of MSA 462.411 through 462.711 the .Brooklyn Center Housing and Redevelopment Authority is authorized to undertake urban ' renewal projects, public housing and assistance p: .rojects, rehabilitation projects and other activities. One of these designated activities is the establishment of a "Housing and Redevelopment Project Fund". Proposal for 1977 The proposal for the calendar year 1977 comprehends a levy of one- third mill, the maximum allowed by MSA Section 462.545, Subdivision 6. The proceeds of this special tax will be held in a "Housing and Redevelopment Project Fund" for future use. • 0 I