HomeMy WebLinkAbout1986 04-21 HRAM I
MINUTES OF THE PROCEEDINGS OF THE HOUSING AND,
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
APRIL 21, 1986
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session
and was called to order by Chairman Dean Nyquist at 7:02 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were HRA Director Gerald Splinter, Finance Director
Paul Holmlund, Director of Public Works Sy Knapp, Director of Planning &
Inspection Ron Warren, HRA Coordinator Brad Hoffman, Personnel Coordinator
Geralyn Barone, and Administrative Aid Patti Page.
APPROVAL OF MINUTES - APRIL 7. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the April 7, 1986 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed unanimously.
The City Manager presented a Resolution Initiating Modification to
Redevelopment Plan and Tax Increment Financing Plan and Requesting City
Council to Schedule a Public Hearing on Same. He stated that the staff is
asking for condemnation proceedings to clear the title on Tract H and to also
include the cost in the Tax Increment Financing District. Commissioner Theis
asked if this money would be put into an escrow account. The HRA Coordinator
stated that the parties owning this property have been identified but that the
money could end up in an escrow account.
The City Attorney arrived at 7:07 p.m.
Commissioner Lhotka asked what the cost projections were for acquisition of
Tract H. The HRA Coordinator stated that the cost at this time was pure
speculation. He added that he felt $100,000 to be a rough estimate.
RESOLUTION NO. 86-06
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION INITIATING MODIFICATION TO REDEVELOPMENT PLAN AND TAX INCREMENT
FINANCING PLAN AND REQUESTING CITY COUNCIL TO SCHEDULE A PUBLIC HEARING ON
SAME
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
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ADJOURNMENT
There was a motion by Commissioner Theis and seconded by Commissioner Scott to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 7:09 p.m.
` Chaird%~
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