HomeMy WebLinkAbout1986 08-11 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
AUGUST 11, 1986
CITY HALL
CALL TO ORDER
The Brooklyn Center Housing and Redevelopment Authority met in special session
and was called to order by Chairman Pro tem Gene Lhotka at 11:02 p.m.
ROLL CALL
Chairman Pro tem Gene Lhotka, Commissioners Celia Scott, Bill Hawes, and Rich
Theis. Also present were HRA Director Gerald Splinter, Director of Public Works
Sy Knapp, Director of Planning & Inspection Ron Warren, City Attorney Richard
Schieffer, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn Barone,
and Administrative Aid Patti Page.
Chairman Pro tem Lhotka noted that Mayor Nyquist was absent from this evening's
meeting.
APPROVAL OF MINUTES - JULY 28. 1986
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the July 28, 1986 Brooklyn Center Housing and
Redevelopment Authority meeting as submitted. The motion passed.
Chairman Pro tem Lhotka abstained from voting as he was not present at this
meeting.
RESOLUTIONS
The HRA Director presented a Resolution Authorizing the Execution of an
Agreement between the Brooklyn Center Housing and Redevelopment Authority and
Hansen Thorp Pellinen Olson, Inc. for Replatting of R.L.S. No. 1380 and R.L.S.
No. 1594. Chairman Pro tem Lhotka asked exactly what this resolution was for.
The HRA Director stated that this resolution authorizes Hansen Thorp Pellinen
Olson, Inc. to do the survey and plat of the property.
RESOLUTION NO. 86-12
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE BROOKLYN CENTER
HOUSING AND REDEVELOPMENT AUTHORITY AND HANSEN THORP PELLINEN OLSON, INC. FOR
REPLATTING OF R.L.S. NO. 1380 AND R.L.S. NO. 1594
The motion for the adoption of the foregoing resolution was duly seconded by
member Bill Hawes, and the motion passed unanimously.
The HRA
Director
presented a
Resolution Authorizing the Purchase
of Certain
Blighted
Property.
He stated
that the staff is recommending the
Council not
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establish a policy on these acquisitions. Commissioner Hawes asked what the
value of the land alone was. The HRA Coordinator stated that the value of the
land alone was approximately in the low $20,000 range. Commissioner Hawes asked
if it is the HRA's intent to destroy the building. The HRA Coordinator
responded affirmatively. Chairman Pro tem Lhotka asked what would be done with
the property after the building was destroyed. The HRA Coordinator stated that
a minimum bid price would be set on the property and the HRA would take bids on
it. Commissioner Theis stated that he felt it would be beneficial to the HRA to
acquire this property to use as a test program.
RESOLUTION NO. 86-13
Member Rich Theis introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN BLIGHTED PROPERTY
The motion for the adoption of the foregoing resolution was duly seconded by
member Celia Scott, and the motion passed with Commissioner Hawes opposed.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
adjourn the meeting. The motion passed. The Brooklyn Center Housing and
Redevelopment Authority adjourned at 11:12 p.m.
Chair
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