2010-08-24F
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 24, 2010
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, August 24, 2010, at 6:55 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar and Heidi
Gesch.
Members absent: None
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Amanda Schwarze
1. Open meeting
Chair Hanus called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Salazar, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Salazar, seconded by Osmek, to approve the minutes of August 11, 2010. All
voted in favor. Motion carried.
4. Approve claims
MOTION by Osmek, seconded by Salazar, to approve claims in the amount of $6,975.63. All
voted in favor. Motion carried.
5. Approve Levy
MOTION by Osmek, seconded by Salazar to adopt the following resolution. Ail voted in favor.
Motion carried.
RESOLUTION NO. 10 -07H: RESOLUTION AUTHORIZING LEVY OF A SPECIAL BENEFIT
LEVY PURSUANT TO MINNESOTA STATUTES, SECTION 469.033, SUBD. 6, AND
APPROVAL OF A BUDGET FOR FISCAL YEAR 2011
6. Adjourn
MOTION by Salazar, seconded by Osmek to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Attest: Bonnie Ritter, City Clerk
Chair Mark Hanus
HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF MOUND
RESOLUTION NO. 10 -07H
RESOLUTION AUTHORIZING THE LEVY OF
A SPECIAL BENEFIT LEVY PURSUANT TO MINNESOTA STATUTES,
SECTION 469.033, SUBD. 6 AND APPROVAL
OF A BUDGET FOR FISCAL YEAR 2011
WHEREAS the Housing and Redevelopment Authority in and for the City of Mound (the
"HRA ") has been duly established and operates under Minnesota Statutes, Sections
469.001 to 469.047 (the "HRA Act "); and
WHEREAS, Section 469.033, Subdivision 6, of the HRA Act permits the HRA to levy and
collect a special benefit levy of up to .0185 percent of taxable market value in the City upon
all taxable real property within the City in order to finance housing and redevelopment
activities authorized under the HRA Act; and
WHEREAS, the HRA has reviewed a budget for its operations for fiscal year 2011, which
budget earmarks the special benefits levy to pay debt service for the Mound Transit Center
bonds and any other costs related to HRA administrative, operating and /or capital expenses
(see attached Exhibits); and
NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Housing and
Redevelopment Authority in and for the City of Mound as follows:
1. The budgets for the Mound Transit Center debt service and maintenance costs for
fiscal year 2011 are hereby in all respects approved.
2. Staff of the HRA are hereby authorized and directed to file the budget with the City in
accordance with Minnesota Statutes, Section 469.033, Subdivision 6.
3. The Board approves a special benefit levy for taxes payable in 2011 pursuant to
Minnesota Statutes, Section 469.033, Subdivision 6, in the amount of $244,407, or
the maximum amount allowed, subject to the consent of the City Council of the City.
4. Staff of the HRA are hereby authorized and directed to seek the approval
by resolution of the City Council of the City of the levy of special benefit taxes in
2011, certify such proposed special levy with the Hennepin County Auditor by
September 15, 2010, certify the final levy with the County Auditor by the specified
date and take such other actions as are necessary to levy and certify such levy.
Approved this 24 day of August, 2010 by the Board of Commissioners of the Housing and
Redevelopment Authority in and for the City of Mound. —XX
Chair Mark Hanus
Attest: Bonnie Ritter, City Clerk