HomeMy WebLinkAbout2015 12-07 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 7, 2015
CITY HALL - COUNCIL CHAMBERS
1.CALL TO ORDER
The Housing and Redevelopment Authority of Brooklyn Center (NRA) met in Special Session
called to order by Chair Tim Willson at 8:25 p.m.
2.ROLL CALL
Chair Tim Willson and Commissioners April Graves, Lin Myszkowski, and Dan Ryan.
Commissioner Kris Lawrence-Anderson was absent and excused. Also present were Executive
Director Curt Boganey, Business and Development Director Gary Eitel, Finance Director Nate
Reinhardt, and Deputy City Clerk Rozlyn Tousignant.
3.APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Myszkowski moved and Commissioner Graves seconded approval of the Agenda
and Consent Agenda.
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. FINAL MARKET VALUE LEVY AND BUDGET RESOLUTIONS
1. RESOLUTION NO. 2015-01 ESTABLISHING A 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 HOUSING AND
REDEVELOPMENT AUTHORITY OF BROOKLYN CENTER,
MINNESOTA, FOR FISCAL YEAR 2016
Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2015-01 Establishing a 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 Housing and Redevelopment Authority of Brooklyn
Center, Minnesota, for Fiscal Year 2016.
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Motion passed unanimously.
2. RESOLUTION NO. 2015-02 APPROVING THE FINAL BUDGET FOR
THE HOUSING AND REDEVELOPMENT AUTHORITY OF
BROOKLYN CENTER, MINNESOTA, PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Commissioner Myszkowski moved and Commissioner Ryan seconded to adopt RESOLUTION
NO. 2015-02 Approving the Final Budget for the Housing and Redevelopment Authority of
Brooklyn Center, Minnesota, Pursuant to Minnesota Statutes Chapter 469.
Motion passed unanimously.
5. ADJOURNMENT
Commissioner Graves moved and Commissioner Ryan seconded to adjourn the Housing and
Redevelopment Authority meeting at 8:28 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 7, 2015.
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
September 12, 2016, Regular Session.
Chair
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