HomeMy WebLinkAbout2020 9-28 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 28, 2020
1.CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority (HRA) met in Regular Session called
to order by Chair Mike Elliott at 8:26 p.m. The meeting was conducted via Webex.
2.ROLL CALL
Chair Mike Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence-Anderson,
and Dan Ryan. Also present were City Manager Curt Boganey, Deputy City Manager Reggie
Edwards, Finance Director Mark Ebensteiner, City Clerk Barb Suciu, and City Attorney Troy
Gilchrist.
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 2, 2019 - Regular Session
Motion passed unanimously.
4.COMMISSION CONSIDERATION ITEMS
4a. HRA PRELIMINARY 2021 PROPERTY TAX LEVY AND BUDGET
Mr. Boganey stated these actions will allow the City Council to levy funds to be transferred to the
Economic Development Authority (EDA), to carry out the functions of the EDA.
Commissioner Graves moved and Commissioner Ryan seconded to adopt HRA RESOLUTION
NO. 2020-01 Establishing a Preliminary Property Tax Levy Payable in 2021 for the Housing and
Redevelopment Authority of Brooklyn Center, Minnesota.
Motion passed unanimously.
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Commissioner Graves moved and President Elliott seconded to adopt HRA RESOLUTION NO.
2020-01 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 Ryan seconded adjournment of the Housing and
Redevelopment Authority meeting at 8:30 p.m.
Motion passed unanimously.
STATE OF MINNESOTA)
COUNTY OF HENNEP1N) 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 28, 2020.
2.That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
That the Housing and Redevelopment Authority (HRA) adopted said minutes at its
December 7, 2020, Regular Session.
o
/ Chair'
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