HomeMy WebLinkAbout2003-009 EDAR1
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its adoption:
Septem
Commissioner Kay Lasman
introduced the following resolution and moved
EDA RESOLUTION NO. 2003 -09
RESOLUTION AUTHORIZING ECONOMIC DEVELOPMENT AUTHORITY
EXECUTIVE DIRECTOR TO EXECUTE PURCHASE AGREEMENTS FOR THE
SALE OF THE EDA OWNED PROPERTIES LOCATED AT 5900 EMERSON
AVENUE NORTH AND 5912 CAMDEN AVENUE NORTH
WHEREAS, Economic Development Authority (EDA) Resolution No. 2003 -07
provided for a public hearing regarding the sale of the EDA owned properties located at 5900
Emerson Avenue North and 5912 Camden Avenue North (the properties) pursuant to Minnesota
State Statutes; and
WHEREAS, EDA Resolution No. 2003 -07 directed the EDA Executive Director to
negotiate purchase agreements for the sale of the properties to Exceptional Homes, Inc.; and
WHEREAS, the EDA opened the public hearing on the terms and conditions of the
sale of the properties to Exceptional Homes, Inc. at its September 8, 2003, meeting and continued the
public hearing to its September 22, 2003, meeting; and
WHEREAS, after conducting a public hearing, the EDA considered the terms and
conditions of the proposed sale of the properties to Exceptional Homes, Inc. as contained in the
purchase agreements prepared for the sale of the properties; and
WHEREAS, the EDA has determined it is in the best interest of the City of
Brooklyn Center to sell the properties to Exceptional Homes, Inc. pursuant to the terms and
conditions of the purchase agreements reviewed at its September 22, 2003, meeting.
NOW, THEREFORE, BE IT RESOLVED by the EDA in and for the City of
Brooklyn Center that the Executive Director is hereby authorized and directed to execute the
purchase agreements and all of the other documents required for the sale of the EDA owned
properties to Exceptional Homes, Inc.
ber 22, 2003 L4dirL4L-
Date Presi ent
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Diane Niesen
and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.