HomeMy WebLinkAboutCity Council - 09/04/2012 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 4, 2012 7:00 PM, CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Nancy Tyra-
Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Ron Case, and Kathy Nelson
CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Community
Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, City
Attorney Rick Rosow and Council Recorder Jan Curielli
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Chair Tyra-Lukens called the meeting to order at 7:02 PM in shared session with the City
Council. All members were present.
II. ADOPT RESOLUTION HRA NO. 2012-03 TO APPROVE THE PROPOSED 2013
HRA PROPERTY TAX LEVY TO BE $200,000 AND ACCEPT THE PROPOSED
2013 HRA BUDGET OF $200,000
Getschow said there are two actions tonight related to the budget for the City and the HRA.
The first is to set the preliminary levy for the HRA budget. The final levy will be set at the
end of the year. He noted the levy amount could only be reduced from this point forward.
The HRA levy funds are dedicated to just a few priorities. While the City could levy a
maximum of$1,600,000, the proposed HRA levy and budget tonight is $200,000. The levy
has been at the same amount for several years.
MOTION: Nelson moved, seconded by Butcher Wickstrom, to adopt Resolution HRA
No. 2012-03 to approve the proposed 2013 property tax levy to be $200,000 and to accept
the proposed 2013 budget of$200,000. Motion carried 5-0.
III. ADJOURNMENT
MOTION: Butcher Wickstrom moved, seconded by Aho, to adjourn the HRA. Motion
carried 5-0. Chair Tyra-Lukens adjourned the HRA meeting at 7:04 PM.