HomeMy WebLinkAboutCity Council - 12/05/2023 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 5, 2023 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Council Members Mark Freiberg, PG Narayanan, Kathy Nelson, and Lisa Toomey CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Parks and Recreation Director Amy Markle, Community Development Director Julie Klima, Finance Manager Tammy Wilson, and City Attorney Maggie Neuville I. ROLL CALL / CALL THE HRA MEETING TO ORDER
Chair Case called the meeting to order at 7:02 PM. All HRA members were present. II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 5, 2023 MOTION: Toomey moved, seconded by Narayanan, to approve the HRA minutes from September 5, 2023. Motion carried 5-0. III. ADOPT RESOLUTION HRA NO. 2023-03 APPROVING THE 2024 PROPERTY
TAX LEVY AND ACCEPTING THE PROPOSED 2024 BUDGET
Getschow explained On September 5, 2023, the HRA approved the proposed 2023 HRA property tax levy and budget. Also on September 5, 2023, the Eden Prairie City Council adopted resolutions consenting and approving the proposed 2024 HRA property tax levy and budget. Minnesota Law authorizes the HRA to levy a tax with the consent of the
City Council. This resolution gives the consent needed for the HRA. The recommenda-tion is to adopt resolution certifying the 2024 HRA Property Tax levy to be $210,000 and approving the 2024 HRA Budget of $210,000 as reviewed by the Council. MOTION: Narayanan moved, seconded by Freiberg, to adopt resolution certifying the
2024 HRA Property Tax levy to be $210,000 and approving the 2024 HRA Budget of $210,000 as reviewed by the Council. Motion carried 5-0. IV. ADJOURNMENT
MOTION: Narayanan moved, seconded by Toomey, to adjourn the HRA meeting. Motion carried 5-0. Chair Case adjourned the meeting at 7:05 PM.