HomeMy WebLinkAbout2013 12-09 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 9, 2013
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, Kris Lawrence-Anderson, Lin
Myszkowski, and Dan Ryan. Also present were City Manager Curt Boganey, Finance Director
Nate Reinhardt, Public Works Director/City Engineer Steve Lillehaug, Business and
Development Director Gary Eitel, Director of Community Activities, Recreation and Services
Jim Glasoe, Assistant City Manager/Director of Building and Community Standards Vickie
Schleuning, and Mary Mullen, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Lawrence-Anderson seconded approval
of the Agenda and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 10, 2012—Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. FINAL MARKET VALUE LEVY AND BUDGET RESOLUTIONS
City Manager Curt Boganey presented an overview of the proposed resolutions, which relate to
2014 taxes. He noted, under state statute, an HRA may establish a tax on a city's taxable
properties at a rate of 0.0185%. This would result in a levy of$282,110,and staff recommends
authorization of this levy as well as adoption of this amount as the HRA budget, to be transferred
to and used for the operations of the Economic Development Authority of the City of Brooklyn
Center.
12/09/12 -1-
1. RESOLUTION NO. 2013-01 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 2014
Commissioner Ryan moved and Commissioner Myszkowski seconded adoption of HRA
RESOLUTION NO. 2013-01 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 2014.
Motion passed unanimously.
2. RESOLUTION NO. 2013-02 APPROVING THE FINAL BUDGET FOR
THE CITY OF BROOKLYN CENTER HOUSING AND
REDEVELOPMENT AUTHORITY PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Commissioner Myszkowski moved and Commissioner Kleven seconded adoption of HRA
RESOLUTION NO. 2013-02 Approving the Final Budget for the City of Brooklyn Center
Housing and Redevelopment Authority Pursuant to Minnesota Statutes Chapter 469.
Motion passed unanimously.
S. ADJOURNMENT
Commissioner Ryan moved and Commissioner Myszkowski seconded adjournment of the
Housing and Redevelopment Authority meeting at 7:04 p.m. -
Motion passed unanimously.
12/09/12 -2-
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 9, 2013.
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 1, 2014, Regular Session.
4 ,
Chair
12/9/13 - 3 -