HomeMy WebLinkAbout2011 12-11 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 12, 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 7:00 p.m.
2. ROLL CALL
Chair Tim Willson and Commissioners Carol Kleven, Kay Lasman, and Dan Ryan. 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 Vickie 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 Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. February 14, 2011 —Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. FINAL MARKET VALUE LEVY AND BUDGET RESOLUTIONS
Executive Director/City Manager Boganey introduced the item, reviewed the financing for the
HRA, and described the purpose of the draft resolution.
1. HRA RESOLUTION NO. 2011-02 ESTABLISHING A PROPERTY 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
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CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR
FISCAL YEAR 2012
Commissioner Ryan moved and Commissioner Lasman seconded adoption of HRA
RESOLUTION NO. 2011-02 Establishing a Property 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 2012.
Motion passed unanimously.
2. HRA RESOLUTION NO. 2011-03 APPROVING THE FINAL BUDGET
FOR THE CITY OF BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Mr. Boganey introduced the item and stated the purpose of the proposed resolution.
Commissioner Kleven moved and Commissioner Ryan seconded adoption of HRA
RESOLUTION NO. 2011-03 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 7:05 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 12, 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 10, 2012, Regular Session.
I
Chair
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