HomeMy WebLinkAbout2019 12-03 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 3, 2018
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 7:59 p.m.
2. ROLL CALL
Chair Tim Willson and Conunissioners Kris Lawrence -Anderson and Dan Ryan. Connnissioners
April Graves and Marquita Butler were absent and excused. Also present were Executive
Director Curt Boganey, Deputy Executive Director Reggie Edwards, Finance Director Nate
Reinhardt, and Mary Mullen, TimeSaver Off Site Secretarial, Inc.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded to approve the
Agenda and Consent Agenda.
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2018-003 APPROVING THE FINAL MARKET VALUE
LEVY AND BUDGET
Commissioner Ryan moved and Commissioner Lawrence -Anderson seconded to adopt
RESOLUTION NO. 2018-003 approving the Final Market Value Levy and Budget.
Motion passed unanimously.
4b. RESOLUTION NO. 2018-004 APPROVING THE FINAL BUDGET
FOR THE HOUSING AND REDEVELOPMENT AUTHORITY OF
BROOKLYN CENTER, MINNESOTA, PURSUANT TO
MINNESOTA STATUTES CHAPTER 469
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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 3, 2018.
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 23, 2019, Regular Session.
Chair
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