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HomeMy WebLinkAbout1994 03-28 EDAM Regular Session 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 REGULAR SESSION MARCH 28, 1994 CITY HALL CALL TO ORDER The Brooklyn Center Economic Development Authority (EDA) met in regular session and was called to order by President Todd Paulson at 11:37 p.m. ROLL CALL President Todd Paulson and Commissioners Dave Rosene and Barb Kalligher. Also present were City Manager Gerald Splinter, Community Development Specialist Tom Bublitz, City Attorney Charlie LeFevere, and Council Secretary Kathy Stratton. APPROVAL OF AGENDA AND CONSENT AGENDA President Paulson inquired if any Commissioner requested any items be removed from the consent agenda. No requests were made. APPROVAL OF MINUTES MARCH 14. 1994 REGULAR SESSION There was a motion by Commissioner Rosene and seconded by Commissioner Kalligher to approve the minutes of the March 14, 1994, EDA meeting as printed. The motion passed unanimously. RESOLUTIONS RESOLUTION NO. 94 -05 Commissioner Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR ASBESTOS ABATEMENT AT WILLOW RIVER APARTMENTS, THE EDA OWNED PROPERTY LOCATED AT 6525, 6527 AND 6529 WILLOW LANE NORTH The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. 3/28/94 1 RESOLUTION NO. 94 -06 Commissioner Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION DESIGNATING THE CITY'S NORTHEAST NEIGHBORHOOD FOR PURPOSE OF FOCUSING RESOURCES UNDER THE MINNESOTA HOUSING FINANCE AGENCY'S COMMUNITY REHABILITATION FUND PROGRAM The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. RESOLUTION NO. 94 -07 Commissioner Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR TO ENTER INTO A GRANT AGREEMENT WITH THE MINNESOTA HOUSING FINANCE AGENCY FOR THE COMMUNITY REHABILITATION FUND PROGRAM The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. RESOLUTION NO. 94 -08 Commissioner Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING PROPOSAL FROM MAXFIELD RESEARCH GROUP, INC. FOR A MARKET STUDY FOR MODERATE RENT SENIOR HOUSING IN THE WILLOW LANE AREA OF BROOKLYN CENTER AND AUTHORIZING THE PRESIDENT AND EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT FOR PROFESSIONAL SERVICES The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. RESOLUTION NO. 94 -09 Commissioner Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION ACCEPTING PROPOSAL FROM MAXFIELD RESEARCH GROUP, INC. FOR A MARKET STUDY FOR A RETAIL CENTER IN THE 69TH AVENUE/BROOKLYN BOULEVARD AREA OF 'BROOKLYN CENTER AND AUTHORIZING THE PRESIDENT AND EXECUTIVE DIRECTOR TO ENTER INTO A CONTRACT FOR PROFESSIONAL SERVICES. The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. 3/28/94 -2- RESOLUTION NO. 94 -10 Commissioner Dave Rosene introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY WITHIN THE CITY OF BROOKLYN CENTER AND ESTABLISHING OFFER OF JUST COMPENSATION FOR SAID PROPERTY LOCATED AT 6933 BROOKLYN BOULEVARD IN BROOKLYN CENTER The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. RESOLUTIONS CONTINUED The City Manager presented a Resolution of the Economic Development Authority of the City of Brooklyn Center, Minnesota, Requesting the City Council of the City of Brooklyn Center to Call for a Public Hearing on the Modification of the Redevelopment Plan for the Earle Brown Farm Redevelopment Project Which expands the Geographic Area Which Will Include the Geographic Area of Existing Housing Development Project No. 01 and Adds Additional "Housing" Powers. RESOLUTION NO. 94 -11 Commissioner Barb Kalligher introduced the following resolution and moved its adoption: RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER, MINNESOTA, REQUESTING THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER TO CALL FOR A PUBLIC HEARING ON THE MODIFICATION OF THE REDEVELOPMENT PLAN FOR THE EARLE BROWN FARM REDEVELOPMENT PROJECT WHICH EXPANDS THE GEOGRAPHIC AREA WHICH WILL INCLUDE THE GEOGRAPHIC AREA OF EXISTING HOUSING DEVELOPMENT PROJECT NO. 01 AND ADDS ADDITIONAL "HOUSING" POWERS The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Dave Rosene, and the motion passed unanimously. ADJOURNMENT There was a motion by President Paulson and seconded by Commissioner Kalligher to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic Development Authority adjourned at 11:40 p.m. Todd Paulson, President Recorded and transcribed by: Kathy Stratton TimeSaver Off Site Secretarial 3/28/94 -3-