HomeMy WebLinkAbout2011 02-14 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
FEBRUARY 14, 2011
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 10 :19 p.m.
2. ROLL CALL
Chair Tim Willson and Commissioners Carol Kleven, Kay Lasman, Tim Roche, and Dan Ryan.
Also present were Executive Director /City Manager Curt Boganey, Public Works Director /City
Engineer Steve Lillehaug, Director of Business and Development Gary Eitel, Assistant City
Manager/Director of Building and Community Standards Vickie Schleuning, Assistant City
Attorney Mary Tietjen, 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. December 13, 2010 — Regular Session
Motion passed. Councilmember Kleven abstained, as she was not present at the December 13,
2010, HRA meeting.
4. COMMISSION CONSIDERATION ITEMS
4a. HRA RESOLUTION NO. 2011 -01 ADOPTING HOUSING IMPROVEMENT
AREA POLICY
Executive Director /City Manager Curt Boganey introduced the item, discussed the HRA's past
consideration, and explained the purpose of the Housing Improvement Area Policy to provide a
financing vehicle for certain improvements that will stabilize neighborhoods and promote owner
occupancy within a neighborhood or townhome association area.
Commissioner Lasman moved and Commissioner Ryan seconded adoption of HRA
RESOLUTION NO. 2011 -01 Adopting Housing Improvement Area Policy.
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Motion passed unanimously.
5. ADJOURNMENT
Commissioner Lasman moved and Commissioner Ryan seconded adjournment of the Housing
and Redevelopment Authority meeting at 10:21 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 February 14, 2011.
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
December 12, 2011, Regular Session.
Chair
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