HomeMy WebLinkAbout2001-011 EDAR1
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Commissioner Kay Lasman
moved its adoption:
EDA RESOLUTION NO. 2001 -11
introduced the following resolution and
RESOLUTION AUTHORIZING EXECUTION OF A DEVELOPMENT
AGREEMENT
WHEREAS, the Economic Development Authority of Brooklyn Center,
Minnesota (the "EDA a body corporate and politic organized and existing under the laws of
the State of Minnesota, has the power to engage in development and redevelopment activities
pursuant to Minnesota Statutes 469.090 to 469.018 and related statutes.
WHEREAS, there has been duly adopted and is now in legal effect a Modified
Redevelopment Plan for Housing Development and Redevelopment Project No. 1, which was
initially adopted by the Brooklyn Center Housing and Redevelopment Authority and the
Brooklyn Center City Council on July 22, 1985, which initial plan has been subsequently
modified and amended by various resolutions.
WHEREAS, the EDA has negotiated a Development Agreement made as of
May 1, 2001, by and between the EDA, Bri -Mar Company, Inc., a Minnesota corporation (the
"Developer Tri- Fortune Properties, Inc., a Minnesota corporation "Tri- Fortune and County
of Hennepin, a body politic and corporate organized and existing under the laws of the State of
Minnesota (the "County
WHEREAS, the County and the City of Brooklyn Center (the "City have
previously agreed to bring about the complete reconstruction of County State Aid Highway 152
(also known as Brooklyn Boulevard) between 64 Avenue North and 71 Avenue North, also
known as County Project No. 9322 (the `Boulevard Reconstruction Project for which the
County has previously prepared plans and specifications and has acquired certain properties in
connection with the Boulevard Reconstruction Project.
WHEREAS, the Developer is the owner of a certain parcel of improved property
used, in part, for a new car dealership located in the City, which parcel has frontage on Brooklyn
Boulevard and lies adjacent to certain parcels of excess right -of -way acquired by the County in
connection with the Boulevard Reconstruction Project (the "Dodge Dealership Property
WHEREAS, the Dodge Dealership Property lies adjacent to two separate parcels
of excess right -of -way owned by the County and a third parcel owned by a third party, which
three parcels all have frontage on Brooklyn Boulevard (defined in the Development Agreement
as the "Development Property
WHEREAS, the parcel of real property owned by a third party is owned by Cook
Properties Bloomington/Brooklyn Center, LLC, a Minnesota limited liability company, which
has used the property as an automotive repair facility;
WHEREAS, in order for the Project contemplated by the Development
Agreement to proceed, it will be necessary to combine the parcels of excess right -of -way with
the property owned by Cook Properties Bloomington/Brooklyn Center, LLC, and for the existing
structure on the parcel to be demolished and for all existing improvements thereon to be
RESOLUTION NO. 2001 -11
removed, raising concerns regarding whether various hazardous substances, pollutants, or
contaminants may be present in either the soils or the existing structure.
WHEREAS, Tri- Fortune is the owner of a certain parcel of improved property
used, in part, for a new car dealership located in the City, which parcel has frontage on Brooklyn
Boulevard, over which the County acquired certain easements and which property lies adjacent
to property owned by the Developer.
WHEREAS, the various properties referenced above, lie in an area marked by
obsolescence, faulty arrangement or design, obsolete layout, and other deficiencies which
negatively impact upon adjacent property values and prevent the full development and tax
capacity of the immediate area.
WHEREAS, as set forth in the Development Agreement, the area under
consideration also requires changes in ingress and egress to Brooklyn Boulevard from the
affected properties.
WHEREAS, the Developer desires to construct improvements to its facilities by
replacing certain existing structures and to improve and restore its facilities.
WHEREAS, in the Development Agreement, the EDA will undertake to assist the
Developer with the acquisition of certain property in order to construct the Project and the
Developer is willing to sell a portion of the Dodge Dealership Property to Tri Fortune in order to
provide access by Tri- Fortune at the intersection of 68 Avenue North, which agreement will
rationalize the boundary lines between the two development parcels.
WHEREAS, the Developer and Tri Fortune, as a part of the consideration for the
EDA's participation in the Project, agree to replat their properties and agree to certain covenants
and restrictions upon future subdividing of their properties, which restrictions will prevent the
future subdividing of the parcels and provide for parcels of sufficient size and shape as to be
readily redevelopable by private parties in the future, should such redevelopment become
economically feasible.
WHEREAS, the EDA staff has worked cooperatively with the Developer, Tri
Fortune, and the County to develop a Project which minimizes the use of taxpayer funds while
maximizing the future potential tax capacity and development potential of the area.
NOW, THEREFORE, the Economic Development Authority of in and for the
City of Brooklyn Center, Minnesota in view of the foregoing determinations which are hereby
adopted as findings of fact, hereby resolves as follows:
1. The Board of Commissioners hereby approves the Development
Agreement in substantially the form submitted, and hereby authorizes and
directs its officers to execute the Development Agreement on behalf of the
Authority.
2. The Board of Commissioners hereby authorizes and directs its Executive
Director to continue with and to carry out the tasks and responsibilities of
the EDA as set forth in the Development Agreement.
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RESOLUTION NO. 2001 -11
May 29, 2001
Date
3. Because of the undertakings and commitments of the EDA pursuant to the
Development Agreement, the Board of Commissioners hereby determines
that it has reason to believe that acquisition of portions of the
Development Property may need to be acquired by the EDA pursuant to
eminent domain proceedings.
4. Because of the prior use of some of the portions of the Development
Property for automotive repair and because of the need to demolish
existing structures in order for redevelopment to proceed, the EDA hereby
determines that pursuant to Minnesota Statutes 117.041, it has good
reason to believe that one or more hazardous substances, pollutants, and/or
contaminants are present on the Development Property and the release of
one or more hazardous substances, pollutants, and/or contaminants (as
defined in Minnesota Statutes Chapter 115B) may have occurred on the
Development Property, whereby the Board of Commissioners hereby
determines that early entry onto the Development Property is rationally
related to the health, safety, or welfare concerns of the EDA and the
citizens of the City of Brooklyn Center, whereby the Board of
Commissioners of the EDA hereby further determines that it is necessary,
pursuant to the requirements of Minnesota Statutues 117.041 to enter
upon the Development Property for purposes of investigation, monitoring,
testing, surveying, boring, or other similar activities, as the EDA's staff
determines are necessary and appropriate to identify the existence and
extent of any release or threat of release of a hazardous substance,
pollutant, or contaminant.
5. The Board of Commissioners hereby directs the EDA staff and its legal
counsel, contractors, or agents, in conjunction with Hennepin County and
the Developer, to promptly obtain the consent of the owners of the
Development Property or to proceed to obtain a court order pursuant to
Minnesota Statutes 117.041 to allow for all necessary environmental
testing and inspection on the Development Property.
6. The Board of Commissioners hereby further authorizes and directs it's
Executive Director to publish notice for and schedule a Public Hearing on
the sale of the Development Property to the Developer upon the terms and
conditions as set forth in the Development Agreement, such Public
Hearing to be held on Monday, June 25 2001.
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Ed Nelson and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Kay Lasman, Ed Nelson, Bob Peppe; and Tim Ricker;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.