HomeMy WebLinkAbout1986 06-23 HRAMMINUTES 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
JUNE 23, 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 7:05 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, and Rich Theis.
Also present were HRA Director Gerald Splinter, Director of Public Works Sy
Knapp, Director of Finance Paul Holmlund, Director of Planning & Inspection Ron
Warren, City Attorney Bill Jordan, HRA Coordinator Brad Hoffman, Personnel
Coordinator Geralyn Barone, and Administrative Aid Patti Page.
Mayor Nyquist noted that Commissioner Hawes' was ill and would not be in
attendance at the meeting this evening.
INVOCATION
The invocation was offered by Rev. Diane Koob from Brooklyn United Methodist
Church.
APPROVAL OF MINUTES - MAY 19. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to
approve the minutes of the May 19, 1986 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed.
The City Manager presented a Resolution Authorizing Execution of Developer's
Agreement. He noted that this agreement was between the HRA, the City of
Brooklyn Center and Earle Brown Commons. He added that the Commissioners had
received copies of this agreement a week ago and that before them this 'evening
was a slightly revised agreement. Commissioner Lhotka asked if the changes in
tonight's agreement were basically technical changes or if there had been any
major changes. The HRA Coordinator stated that these changes were mostly
technical ones.
Commissioner Theis asked what Phase II would involve. The HRA Director stated
that Phase II would be the second tower which would have approximately 129 units
in it. Commissioner Theis asked what would happen to the property if the HRA
would not authorize Phase II of the development. The HRA Coordinator stated
that the HRA and the City would have the right to find another developer after
the agreed upon deadline.
RESOLUTION NO. 86-10
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING EXECUTION OF DEVELOPER'S AGREEMENT
6-23-86 -1-
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed.
ADJOURNMENT
There was a motion by Commissioner Theis and seconded by Commissioner Lhotka to
adjourn the meeting. The motion passed. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 7:14 p.m.
ha}~i~
1
6-23-86 -2-