HomeMy WebLinkAbout2004 03-08 EDAP EDA MEETING
City of Brooklyn Center
March 8, 2004 AGENDA
1. Call to Order
2. Roll Call
3. Approval of Agenda and Consent Agenda
-The following items are considered to be routine by the Economic Development Authority
(EDA) and will be enacted by one motion. There will be no separate discussion of these
items unless a Commissioner so requests, in which event the item will be removed from the
consent agenda and considered at the end of Commission Consideration Items.
a. Approval of Minutes
Commissioners not present at meetings will be recorded as abstaining from the vote
on the minutes.
1. January 12, 2004 Regular Session
4. Commission Consideration Item
a. Resolution Calling for a Public Hearing Regarding the Sale of Certain EDA Owned
Property Located at 419 69th Avenue North Pursuant to Minnesota Statutes, Section
469.012 Subdivision 7 and Section 469.029
Requested Commission Action:
Motion to adopt resolution.
5. Adjournment
EDA Agenda Item No. 3a
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
JANUARY 12, 2004
CITY HALL CITY COUNCIL
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session and was
called to order at 8:21 p.m. by President Myrna Kragness.
2. ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Kay Lasman, and Diane Niesen.
Commissioner Bob Peppe was absent and excused. Also present: Executive Director Michael
McCauley, Public Works Director /City Engineer Todd Blomstrom, 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 Carmody to approve the agenda
and consent agenda. Motion passed unanimously.
3a. APPROVAL OF MINUTES
A motion by Commissioner Lasman, seconded by Commissioner Carmody to approve the December
8, 2003, regular session minutes. Commissioner Kathleen Carmody abstained. Motion passed.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC
DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF BROOKLYN
CENTER
Executive Director Michael McCauley discussed that this resolution would elect the following
officers:
President/Treasurer Myrna Kragness
Vice President Bob Pe
pP e
Assistant Treasurer Dan Jordet
Secretary G. Brad Hoffman
i
01/12/04 -1- DRAFT
RESOLUTION NO. 2004 -01
Commissioner Carmody introduced the following resolution and moved its adoption:
RESOLUTION ELECTING OFFICERS FOR THE ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Lasman. Motion passed unanimously.
5. ADJOURNMENT
A motion by Commissioner Carmody, seconded by Commissioner Lasman to adjourn the meeting at
8:23 p.m. Motion passed unanimously.
President
01/12/04 -2- DRAFT
EDA Agenda Item No. 4a
Commissioner introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO.
RESOLUTION CALLING FOR A PUBLIC HEARING REGARDING THE
SALE OF CERTAIN EDA OWNED PROPERTY LOCATED AT 419 69
AVENUE NORTH PURSUANT TO MINNESOTA STATUTES, SECTION
469.012 SUBDIVISION 7 AND SECTION 469.029
WHEREAS, the City of Brooklyn Center Economic Development Authority
(EDA) desires to sell the property located at 419 69 Avenue North, legally described as East 75
ft. of West 175 ft. of that part lying north of the south 112 ft; Lot 27; Auditor's Subdivision No.
310, PID No. 36- 119 -21 -12 -0033 (the Property), to Eastbrook Properties LLC; and
WHEREAS, the EDA is authorized pursuant to Minnesota Statutes, Section 469
012, Subdivision 7, within its area of operation and without the adoption of an Urban Renewal
Plan, to acquire real property, demolish the buildings and improvements thereon, and sell such
property in accordance with Minnesota Statutes Section 469 -029, as long as the buildings on
such real property are substandard; and
WHEREAS, the EDA determined that the buildings located on the property
described above were dilapidated and obsolescent and the clearance, thereof, was in the best
interest of the public health and welfare of the City of Brooklyn Center; and
WHEREAS, Eastbrook Properties LLC has received preliminary plat approval for
Eastbrook Estates Second Addition, which includes the EDA owned lot located at 419 69
Avenue North; and
WHEREAS, the EDA has determined that it is in the best interest of the City to
sell the property for inclusion in the Eastbrook Estates Second Addition; and
WHEREAS, Minnesota Statute Section 469.029 requires that a public hearing be
held regarding the terms and conditions relative to the sale of the property.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City of Brooklyn Center, Minnesota that:
1. A public hearing is hereby authorized to be held on April 12, 2004 at 7:00
p.m. or as soon thereafter as the matter may be heard in the Brooklyn
Center City Hall Council Chambers regarding the proposed sale of
property described herein.
2. The EDA Executive Director is authorized. to prepare a purchase
agreement for the property described herein establishing the terms and
conditions of the sale of the property to Eastbrook Properties LLC.
EDA RESOLUTION NO.
3. Sale of the property to Eastbrook Properties LLC, is contingent upon EDA
approval of the terms and conditions of sale set forth in a purchase
agreement
4. The EDA Executive Director is here by authorized and directed to publish
the attached Notice of Public Hearing in the City's official newspaper
pursuant to Minnesota State Statute.
Date President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
and upon vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
EDA RESOLUTION NO.
NOTICE OF PUBLIC HEARING
REGARDING THE SALE OF LAND AT
419 69TH AVENUE NORTH
BY THE ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF BROOKLYN CENTER
Notice is hereby given that the Economic Development Authority in and for the City of
Brooklyn Center will hold a public hearing on April 12, 2004 at 7 p.m., or as soon thereafter as
the matter may be heard, at the Brooklyn Center City Hall located at 6301 Shingle Creek
Parkway, Brooklyn Center, Minnesota, pursuant to Minnesota Statutes Section 469.029,
Subdivision 2, regarding the proposed sale of the following described property to Eastbrook
Properties LLC:
East 75 ft. of west 175 ft. of that part lying north of the south 112 ft., Lot 27, Auditor's
Subdivision No. 310 (419 69 Avenue North, Brooklyn Center)
All persons desiring to be heard shall appear at the time and place referenced above.
Dated:
Michael J. McCauley, Executive Director
(Published in the Brooklyn Center Sun -Post on
MEMORANDUM
TO: Michael J. McCauley, City Manager
FROM: Tom Bublitz, Community Development Specialist
1
DATE: March 3, 2004
SUBJECT: Resolution Calling for a Public Hearing Regarding the Sale of Certain EDA
Owned Property Located at 419 69 Avenue North Pursuant to Minnesota Statute
Section 469.012, Subdivision 7 and Section 469.029
The preliminary plat for Eastbrook Estates, Second Addition, has been approved by the City of
Brooklyn Center. The plat contemplates 31 single family lots located west of 252 and east of
Aldrich Avenue North between 69 and 68 Avenues North.
The developer, Eastbrook Properties LLC, is in the process of acquiring the properties within the
platted area. One of the properties contained in the preliminary plat is 419 69 Avenue North
and is owned by the Brooklyn Center Economic Development Authority (EDA). A copy of the
preliminary plat showing the location of 419 69 Avenue North is included with this
memorandum.
The EDA purchased 419 69 Avenue North in 1992. The original purpose of the acquisition was
to remove a seriously blighted property. The EDA has held the property over the years because
of the potential for residential development of the area.
Eastbrook Properties LLC has requested that the EDA sell the lot at 419 69 Avenue North for
inclusion in the Eastbrook Estates Development. It should be noted the developer is currently in
the process of acquiring other parcels to complete the plat including the property owned by the
Minnesota Department of Transportation, which is the largest single property owner in the
proposed development area. The developer is working with MnDOT to convey the property to
the City or Brooklyn Center EDA for conveyance to the developer.
The resolution before the EDA is to call for a public hearing regarding the sale of the EDA
owned lot at 419 69 Avenue North. Minnesota Statutes require that the EDA must hold a
public hearing on the terms and conditions of the sale of property prior to any sale. The terms
and conditions would be set forth in a purchase agreement for the property. In addition to calling
for a public hearing, the resolution included with this memorandum would authorize the
preparation of a purchase agreement for the property, which would be considered at the public
hearing.
EASTBROOS ESTATES 2ND ADDMON
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