HomeMy WebLinkAbout2018 09-25 HRAM Special Session09/25/17 -1-
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
SPECIAL SESSION
SEPTEMBER 25, 2017
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 8:13 p.m.
2. ROLL CALL
Chair Tim Willson and Commissioners Marquita Butler, April Graves, Kris Lawrence-Anderson,
and Dan Ryan. Also present were Executive Director Curt Boganey, Deputy City Manager
Reggie Edwards, Finance Director Nate Reinhardt, Director of Business and Development Gary
Eitel, City Attorney Troy Gilchrist, and Carla Wirth, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Butler seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
1. September 12, 2016 – Special Session
2. December 5, 2016 – Special Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. PRELIMINARY 2018 LEVY AND BUDGET
Executive Director/City Manager Curt Boganey introduced the item, discussed the history, and
stated the purpose of the proposed resolution. He explained the HRA property tax is calculated
by determining 0.0185% of the taxable market value of the City, which is the maximum
calculation established under Minnesota Statutes 469.033. He noted for 2018, the proposed
HRA levy of $345,978 is a $16,899 (5.14%) increase over the 2017 levy. This increase is the
result of the increase in total taxable market value of the City. It was noted that all proceeds
from this property tax levy are transferred to the City of Brooklyn Center Economic
Development Authority (EDA).
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1. HRA RESOLUTION NO. 2017-01 ADOPTING THE PROPOSED BUDGET
AND ESTABLISHING A PRELIMINARY PROPERTY TAX LEVY
PAYABLE IN 2018 FOR THE HOUSING AND REDEVELOPMENT
AUTHORITY OF BROOKLYN CENTER, MINNESOTA
Commissioner Lawrence-Anderson moved and Commissioner Graves seconded adoption of
HRA RESOLUTION NO. 2017-01 Adopting the Proposed Budget and Establishing a
Preliminary Property Tax Levy Payable in 2018 for the Housing and Redevelopment Authority
of Brooklyn Center, Minnesota.
Motion passed unanimously.
2. HRA RESOLUTION NO. 2017-02 APPROVING THE PRELIMINARY
BUDGET FOR THE HOUSING AND REDEVELOPMENT AUTHORITY
OF BROOKLYN CENTER, MINNESOTA, PURSUANT TO MINNESOTA
STATUTES CHAPTER 469
Executive Director/City Manager Curt Boganey introduced the item and explained the HRA
funds raised are transferred to the EDA.
Commissioner Ryan moved and Commissioner Graves seconded adoption of HRA
RESOLUTION NO. 2017-02 Approving the Preliminary 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 Butler seconded adjournment of the Housing
and Redevelopment Authority meeting at 8:17 p.m.
Motion passed unanimously.
09/25/17 -3-
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 September 25, 2017.
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 4, 2017, Special Session.
Chair