HomeMy WebLinkAbout2014 12-01 HRAM Special SessionMINUTES 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
SPECIAL SESSION
DECEMBER 1, 2014
CITY HALL - COUNCIL CHAMBERS
1.CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in Special Session
called to order by Chair Tim Willson at 7:42 p.m.
2.ROLL CALL
Chair Tim Willson and Commissioners Carol Kleven, Lin Myszkowski, and Dan Ryan.
Commissioner Kris Lawrence-Anderson was absent and unexcused. Also present were City
Manager Curt Boganey, Finance Director Nate Reinhardt, and Deputy City Clerk Maria
Rosenbaum.
The Pledge of Allegiance was recited.
3.APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Ryan seconded approval of the Agenda
and Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. December 9, 2013 - Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. FINAL MARKET VALUE LEVY AND BUDGET RESOLUTIONS
City Manager Curt Boganey stated that these items were previously discussed at the Budget
Hearing.
1. RESOLUTION NO. 2014-01 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
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BROOKLYN CENTER HOUSING AND REDEVELOPMENT
AUTHORITY FOR FISCAL YEAR 2015
Commissioner Ryan moved and Commissioner Myszkowski seconded to adopt RESOLUTION
NO. 2014-01 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 2015.
Motion passed unanimously.
2. RESOLUTION NO. 2014-02 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 Ryan seconded to adopt RESOLUTION
NO. 2014-02 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 Ryan moved and Commissioner Kleven seconded to adjourn the Housing and
Redevelopment Authority meeting at 7:45 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 1, 2014.
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 7, 2015, Regular Session.
Chair
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