HomeMy WebLinkAbout1996 11-25 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
NOVEMBER 25, 1996
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order by President Myrna Kragness at 8:50 p.m.
ROLL CALL
President Myrna Kragness, Commission members Kathleen Carmody, Debra Hilstrom, Kristen
Mann, and Charles F. Nichols, Sr. Also present: Executive Director Michael J. McCauley, City
Attorney Charlie LeFevere, and Council Secretary LeAnn Larson.
APPROVAL OF AGENDA AND CONSENT AGENDA
A motion by Commission member Carmody and seconded by Commission member Hilstrom
to approve the agenda and consent agenda as printed passed unanimously, with the continuation
of the public hearing for the conveyance of MN/Dot turnback property to the adjacent property
owner, Tony and Suk Grabowski, 6337 Dupont Avenue North, until December 16, 1996.
APPROVAL OF MINUTES
A motion by Commission member Carmody and seconded by Commission member Hilstrom
to approve the minutes of the November 12, 1996 Regular Session as printed passed
unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING CONTRACT FOR
ACOUISITION AND RELOCATION SERVICES FOR 53rd AVENUE DEVELOPMENT
AND LINKAGE PROJECT
Executive Director McCauley discussed the recommendation of staff to accept the proposal for
acquisition and relocation services submitted by Evergreen Land Services Company for the
53rd Avenue Development and Linkage Project.
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RESOLUTION NO. 96 -30
Member Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING PROPOSAL AND AUTHORIZING CONTRACT FOR
ACQUISITION AND RELOCATION SERVICES FOR 53rd AVENUE DEVELOPMENT
AND LINKAGE PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by member
Carmody and passed unanimously.
RESOLUTION AUTHORIZING ACOUISITION. ESTABLISHING OFFER OF JUST
COMPENSATION. AUTHORIZING EXECUTION OR PURCHASE AGREEMENT.
AUTHORIZING RELOCATION CLAIM AND AUTHORIZING PAYMENT FOR
ACOUISITION COSTS AND RELOCATION COSTS FOR 512 53rd AVENUE NORTH
Executive Director McCauley discussed the need for acquiring one parcel in the 53rd Avenue
Development and Linkage Project area at this time due to a property closing date of November
29, 1996, on replacement housing. This acquisition was moved ahead to accommodate the
homeowners. Copies of the appraisal report, review appraisal, and purchase agreement for this
property were available for Council consideration.
RESOLUTION NO. 96 -31
Member Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING ACQUISITION, ESTABLISHING OFFER OF JUST
COMPENSATION, AUTHORIZING EXECUTION OR PURCHASE AGREEMENT,
AUTHORIZING RELOCATION CLAIM AND AUTHORIZING PAYMENT FOR
ACQUISITION COSTS AND RELOCATION COSTS FOR 512 53rd AVENUE NORTH
The motion for the adoption of the foregoing resolution was duly seconded by member Mann
and passed unanimously.
ADJOURNMENT
A motion by Commission member Carmody and seconded by Commission member Hilstrom
to adjourn the meeting at 8:56 p.m. passed unanimously.
A V -4— �PresidW t
Recorded and transcribed by:
LeAnn Larson
11/25/96 -2-