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HomeMy WebLinkAbout2001 02-26 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 FEBRUARY 26, 2001 CITY HALL 1. CALL TO ORDER The Brooklyn Center Economic Development Authority (EDA) met in regular session and was called to order by President Myrna Kragness at 8:29 p.m. 2. ROLL CALL President Myrna Kragness, Commissioners Kay Lasman and Ed Nelson. Commissioner Bob Peppe was absent and excused. Also present: Executive Director Michael J. McCauley, Assistant City Manager Jane Chambers, Planning and Zoning Specialist Ron Warren, Public Works Director Diane Spector, City Attorney Charlie LeFevere, and Deputy City Clerk Maria Rosenbaum. 3. APPROVAL OF AGENDA AND CONSENT AGENDA A motion by Commissioner Lasman, seconded by Commissioner Nelson to approve the agenda and consent agenda. Motion passed unanimously. 3a. APPROVAL OF MINUTES A motion by Commissioner Lasman, seconded by Commissioner Nelson to approve the February 12, 2001, regular session. Motion passed unanimously. 5 4. COMMISSION CONSIDERATION ITEMS 4a. 69 AND BROOKLYN BOULEVARD REDEVELOPMENT Executive Director Michael McCauley advised the EDA had received two proposals for a neighborhood retail center for consideration at the corner of 69 Avenue North and Brooklyn Boulevard. The first proposal is from Christenson Corporation. The second proposal is from Westbrook Development. Both developers are experienced and have indicated they have financing available. 02/26/01 -1- i Ron Christenson, Christenson Corporation, addressed the Commission to outline their proposal and discuss that their mission is to create j obs and a higher standard of design work for Brooklyn Center. Mr. Christenson informed the Council that Christenson Corporation would be willing to work with the City on possible changes if needed. The Commission discussed with Mr. Christenson and Gary Vogel, BKV Group, the loading and parking areas behind the building, the landscaping along the residential side of the development, the entrance in and out of the development, and the possible tenants for the development. Mr. Christenson informed the Commission that he is working on a tenant mix and that the possible tenants could be found on page four of their proposal. The day care site is still in the process of being worked on as a tenant at this time. Mr. Vogel informed the Commission that they have not had contact with the County regarding the entrance in and out of the development but believes it will not be a problem. Greg Watson, representative from Westbrook Development, addressed the Commission to outline their proposal and inform the Commission that the primary thrust for this development is retail and that Westbrook Development is ready to move forward on this development. Mr. Watson discussed that Westbrook Development is open to compromise and willing to work with the neighborhood and staff with any changes. Neal Weber, Weber Architect and Planners, addressed the Commission to discuss more details of the development and that he looks forward to meeting with the neighbors regarding the project. Mr. Watson informed the Commission negotiations have been entered into with Amoco and Super America and that other possible tenants would include McDonalds, sandwich shops, Dairy Queen, and dry cleaners. After further discussion the Commission discussed they liked both proposals; however, was in favor of Christenson Corporation's proposal that benefited the City for tax potential. A motion by Commissioner Nelson, seconded by Commissioner Lasman to accept the preliminary proposal from Christenson Corporation and that Christenson Corporation work with staff to see if a final proposal can be developed for consideration by the EDA. 5. ADJOURNMENT A motion by Commissioner Lasman, seconded by Commissioner Nelson to adjourn the meeting at 9:29 p.m. Motion passed unanimously. Preside 02/26/01 -2-