HomeMy WebLinkAbout2019 09-23 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
REGULAR SESSION
SEPTEMBER 23, 2019
CITY HALL — COUNCIL CHAMBERS
1. CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in Regular Session
called to order by Chair Mike Elliott at 10:13 p.m.
2. ROLL CALL
Chair Mike Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence -Anderson,
and Dan Ryan. Also present were Executive Director Curt Boganey, Deputy City Manager
Reggie Edwards, Director of Fiscal & Support Services Nate Reinhardt, Community
Development Director Meg Beekman, City Attorney Troy Gilchrist, and City Clerk Barb Suciu.
3. APPROVAL OF AGENDA AND CONSENT AGENDA
Commissioner Graves moved, and Commissioner Ryan seconded approval of the Agenda and
Consent Agenda, and the following item was approved:
3a. APPROVAL OF MINUTES
December 3, 2018 — Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. HRA PRELIMINARY 2020 PROPERTY TAX LEVY AND BUDGET
Executive Director Curt Boganey stated the Housing and Redevelopment Authority (HRA)
Property Tax Levy and Budget were reviewed by Mr. Reinhardt during the Regular Meeting. He
added the levy is used to fund the operations of the Economic Development Authority (EDA).
He noted City Staff recommends the adoption of both Resolutions.
Commissioner Ryan moved, and Commissioner Lawrence -Anderson seconded to adopt HRA
RESOLUTION NO. 2019-001 Establishing a Preliminary Property Tax Levy Payable in 2020
for the Housing and Redevelopment Authority of Brooklyn Center, Minnesota.
Chair Elliott voted against the same. Motion carried.
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Commissioner Ryan moved, and Commissioner Lawrence -Anderson seconded to adopt of HRA
RESOLUTION NO. 2019-002 Approving the Preliminary Budget for the Housing and
Redevelopment Authority of Brooklyn Center, Minnesota Pursuant to Minnesota Statutes
Chapter 469.
Motion passed unanimously.
Commissioner Graves stated a recent discussion at a Metropolitan Council Land Use Advisory
Committee meeting, on which she serves, related to HRA levies and how they are being used.
She added she would like to have a better understanding of the HRA levy and how it is applied
in Brooklyn Center. She requested that this issue be discussed at an upcoming Work Session.
Mr. Boganey stated a presentation on this issue is planned for an upcoming EDA meeting.
5. ADJOURNMENT
Commissioner Graves moved, and Commissioner Butler seconded adjournment of the Housing
and Redevelopment Authority meeting at 10:16 p.m.
Motion passed unanimously.
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 23, 2019.
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 2, 2019, Regular Session.
i 6fl PPPChair
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