HomeMy WebLinkAboutCity Council - 12/18/2007 - HRA APPROVED MINUTES
HOUSING AND REDEVELOPMENT AUTHORITY
TUESDAY, DECEMBER 18, 2007 7:00 P.M., CITY CENTER
Council Chamber
8080 Mitchell Road
HOUSING AND REDEVELOPMENT AUTHORITY COMMISSIONERS: Chair Phil
Young, Council Members Brad Aho, Sherry Butcher, Jon Duckstad and Kathy Nelson
CITY STAFF: City Manager Scott Neal, Public Works Director Eugene Dietz, City Planner
Michael Franzen, Community Development Director Janet Jeremiah, City Attorney Mark
Johnson and Council Recorder Carol Pelzel
I. ROLL CALL/CALL THE HRA MEETING TO ORDER
Chair Young called the meeting to order at 7:20 p.m.
II. APPROVE MINUTES OF HRA MEETING HELD ON SEPTEMBER 4, 2007
MOTION: Duckstad moved, seconded by Aho, to approve the minutes of the HRA
meeting held on September 4, 2007 as published. Motion carried 5-0.
III. ADOPT RESOLUTION CERTIFYING THE 2008 HRA PROPERTY TAX LEVY
TO BE $200,000 AND APPROVING THE 2008 HRA BUDGET OF$200,000
Neal explained the City Council serves as the HRA and is required by State Statute to
take separate action on this part of the budget. He further explained that on September 4,
2007, the HRA approved the proposed 2008 HRA property tax levy and budget. Also on
September 4 the City Council adopted resolutions consenting and approving the proposed
2008 HRA property tax levy. Neal said 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.
MOTION: Aho moved, seconded by Nelson, to adopt H.R.A. Resolution No. 2007-05
certifying the 2008 Property Tax levy to be $200,000 and approving the 2008 Budget of
$200,000 as reviewed by the Council. Motion carried 5-0.
IV. ADJOURNMENT
MOTION: Duckstad moved, seconded by Nelson, to adjourn the HRA. Motion carried
5-0. Chair Young adjourned the meeting at 7:23 p.m.