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HomeMy WebLinkAbout1992-013 EDAR1 1 1 Commissioner Dave Rosene introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 92 -13 RESOLUTION ESTABLISHING PROJECT NUMBER 8855 IN THE EARLE BROWN T.I.F. DISTRICT FUND FOR 1992 A CAPITAL IMPROVEMENT FOR CONVERSION OF THE C -BARN AT THE EARLE BROWN HERITAGE CENTER WHEREAS, the Earle Brown Tax Increment District was created in 1985 to finance the restoration of the Earle Brown Heritage Center; and WHEREAS, there now exists a need to convert the C -Barn to meeting space at the Earle Brown Heritage Center; and WHEREAS, the cost of the proposed conversion is estimated to be $75,000.00; and WHEREAS, Council Resolution 89 -253 authorizes the Earle Brown Tax Increment District to borrow funds from the City's Investment Trust Fund for the purchase of capital outlay items for the Earle Brown Heritage Center. NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Economic Development Authority, that: 1. The conversion of the C -Barn to meeting space is approved with an estimated cost of $75,000.00. 2. All costs of the project shall be charged to the Earle Brown Tax Increment District. 3. The capital outlay items shall be added to the contributed capital of the Earle Brown Heritage Center. April 13, 1992 Date Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Philip Cohen and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.