HomeMy WebLinkAbout2016 12-05 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 5, 2016
CITY HALL - COUNCIL CHAMBERS
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The Housing and Redevelopment Authority of Brooklyn Center (HRA) met in Special Session
called to order by Chair Tim Willson at 7:27 p.m.
Chair Tim Willson and Commissioners April Graves, Kris LawrenceAnderson, Lin
Myszkowski, and Dan Ryan. Also present were Executive Director Curt Boganey, Interim
Assistant to the City Manager Reggie Edwards, Finance Director Nate Reinhardt, and Deputy
City Clerk Rozlyn Tousignant.
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Commissioner Ryan moved and Commissioner Myszkowski seconded approval of the Agenda
and Consent Agenda, and the following item was approved:
Motion passed unanimously.
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Motion passed unanimously.
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Commissioner Ryan moved and Commissioner Graves seconded to adopt RESOLUTION NO.
2016-03 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 2017.
Motion passed unanimously.
2. RE, SOLUTION NO. 2016-04 APPROVING THE FINAL BUDGET
FOR THE HOUSING AND RE, DEVELOPMENT AUTHORITY OF
BROOI,---LYN CENTER, MINNESOTA, PURSUANT TO
MINNESOTA STATUTES CHAPTER 469
Commissioner Myszkowski moved and Commissioner Graves seconded to adopt
RESOLUTION NO. 2016-04 Approving the Final Budget for the Housing and Redevelopment
Authority of Brooklyn Center, Minnesota, Pursuant to Minnesota Statutes Chapter 469.
Motion passed unanimously.
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Commissioner Graves moved and Commissioner Lawrence-Anderson seconded to adjourn the
Housing and Redevelopment Authority meeting at 7:31 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 Special
Session of the Housing and Redevelopment Authority (HRA) of the City of Brooklyn
Center held on December 5, 2016.
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 25, 2017, Special Session.
Chair
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