HomeMy WebLinkAbout1992 06-08 EDAM Special Session1
MINUTES OF THE PROCEEDINGS OF THE ECONOMIC
DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
JUNE 8, 1992
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and was
called to order by President Todd Paulson at 11:58 p.m.
ROLL CALL
President Todd Paulson, Commissioners Dave Rosene, and Philip Cohen, Celia Scott, and
Jerry Pedlar. Also present were City Manager Gerald Splinter, Assistant EDA Coordinator
Tom Bublitz, City Attorney Charlie LeFevere, Director of Planning and Inspection Ron
Warren, and Council Secretary Carla Wirth.
APPROVAL OF MINUTES
MAY 18, 1992 SPECIAL WORK SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the May 18, 1992, EDA meeting. The motion passed unanimously.
MAY 26, 1992 SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Pedlar to
approve the minutes of the May 26, 1992, EDA meeting. The motion passed unanimously.
DISCUSSION ITEMS
CONSIDERATION OF ACQUISITION OF SINGLE FAMILY PROPERTIES UNDER
THE EDA'S SCATTERED SITE REDEVELOPMENT PROGRAM
The Assistant EDA Coordinator indicated staff has inspected two single family properties
as potential acquisitions under the Scattered Site Acquisition Program. He then reviewed
the condition of the two properties 5206 Drew Avenue North and 419 69th Avenue North.
It was noted that both property owners initiated contact with the EDA regarding the
purchase of their homes.
In response to President Paulson's question, the Assistant EDA Coordinator explained staff
recommends authorization to prepare information for EDA consideration to acquire the
properties.
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There was a motion by Commissioner Pedlar and seconded by Commissioner Scott to direct
staff to prepare information for EDA consideration regarding acquisition of these properties
under the Scattered Site Acquisition Program. The motion passed unanimously.
REPORT ON PROPOSED REHAB GRANT H -103
The Assistant EDA Coordinator indicated staff has prepared a report on the previous $2,290
rehabilitation grant awarded to the resident of 5834 Camden Avenue North in 1980. The
previous grant was used to replace the furnace. He then reviewed the items to be repaired
under the current grant proposal including electrical, mechanical, plumbing, wall and ceiling
repair, replacement of doors and windows and house insulation. Since the existing furnace
gas valve is prone to leaking, a replacement valve is also included.
RESOLUTION NO. 92 -19
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY GRANT (FILE NO. H -103 [80291)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Pedlar, and the motion passed unanimously.
President Paulson declared a conflict of interest on the next agenda item and left the
meeting. President Pro tem Pedlar then chaired the meeting.
RESOLUTIONS
The City Manager introduced a Resolution Authorizing Execution of Land Disposition
Agreement for 6730 Perry Avenue North. He indicated this is a housekeeping resolution
regarding, the restriction of the sale of the property for the construction of a single family
home for low and moderate income persons.
RESOLUTION NO. 92 -20
Commissioner Cohen introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF LAND DISPOSITION
AGREEMENT FOR 6730 PERRY AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Scott, and the motion passed. Todd Paulson abstained from voting.
The City Manager introduced a Resolution Amending the 1992 Economic Development
Authority Budget for the Debt Service Transfer of the Earle Brown Farm Tax Increment
Financing District Fund.
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The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Cohen, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Rosene and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 12 :05 a.m. on June 9, 1992.
Recorded and transcribed by:
Carla Wirth
Northern Counties Secretarial Services
6/8/92
RESOLUTION NO. 92 -21
Commissioner Cohen introduced the following resolution and moved its adoption:
RESOLUTION AMENDING THE 1992 ECONOMIC DEVELOPMENT AUTHORITY
BUDGET FOR THE DEBT SERVICE TRANSFER OF THE EARLE BROWN FARM
TAX INCREMENT FINANCING DISTRICT FUND
The motion for the adoption of the foregoing resolution was duly seconded b
Commissioner Scott, and the motion passed unanimously. by
The City Manager introduced a Resolution Amending Economic Development Authority
Resolutions Nos. 92 -03 and 92 -04. tY
RESOLUTION NO. 92 -22
Commissioner Scott introduced the following resolution and moved its adoption:
RESOLUTION AMENDING ECONOMIC DEVELOPMENT AUTHORITY
RESOLUTIONS NOS. 92 -03 AND 92 -04
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Todd Paulson, President