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HomeMy WebLinkAbout1991-033 EDAR1 Commissioner introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 91 -33 RESOLUTION ESTABLISHING ENDOWMENT ACCOUNT AND AUTHORIZING CERTAIN HOUSING ACTIVITIES AND PROGRAMS TO BE UNDERTAKEN BY THE ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN CENTER. MINNESOTA WHEREAS, the Economic Development Authority in and for the City of Brooklyn Center desires to undertake housing programs and activities in order to preserve existing housing and neighborhoods, to eliminate blighting influences and to redevelop substandard property in the City; and WHEREAS, the Brooklyn Center City Council has, by Resolution No. 91 -277 transferred $1,000,000 in funds to the Economic Development Authority to be deposited in an endowment account and the interest earnings from this account are to be used for the implementation of programs and activities in the City of Brooklyn Center conducted pursuant to Minnesota Statutes Section 469.012 Subdivision 1, Clause (7) or such other projects as may hereafter be approved by the City Council; and WHEREAS, it is the intent of the Brooklyn Center Economic Development Authority to specify the types of housing programs and activities for which the above described funds are to be used. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority, in and for the City of Brooklyn Center that the funds received from the above described transfer of funds be deposited in an endowment account and that only the interest earnings be used by the EDA for the housing activities and programs described in this Resolution. BE IT FURTHER RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that the expenditure of the funds transferred to the EDA fund by Council Resolution No. 91 -277 are hereby authorized for the following housing programs and activities: 1. Activities authorized by Minnesota Statutes Section 469.012, Subdivision 1, Clause 7, including but not limited to the following: a. Acquire real property, demolish, rehabilitate or reconstruct buildings or improvements where said buildings or improvements thereon are substandard. b. Construct new buildings, and improvements on the real property acquired or otherwise prepare the site for improvements. 1 1 EDA RESOLUTION NO. 91 -33 c. Sale of acquired properties, through advertised sale for development or redevelopment of the property or contract for development or redevelopment for such uses as may be deemed to be in the best interest of the City of Brooklyn Center. d. Expenditures authorized under Section 469.012, Subdivision 1, Clause 7, may be undertaken by the Brooklyn Center Economic Development Authority without prior approval by the Brooklyn Center City Council. 2. Activities and programs undertaken pursuant to Minnesota Statutes, Chapter 469 including but not limited to such activities and programs as the following: a. Develop and administer rehabilitation loan /grant programs for housing redevelopment or rehabilitation. b. Develop and administer interest reduction or down payment assistance programs for persons of low and moderate income desiring to purchase housing in the City of Brooklyn Center. c. Except for activities and programs authorized by Section 469.012, Subdivision 1, Clause 7, expenditures for all activities and programs undertaken by the Brooklyn Center Economic Development Authority pursuant to Chapter 469 shall require prior approval by the Brooklyn Center City Council. December 16, 1991 Date Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Dave Rosene and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.