HomeMy WebLinkAbout1996 07-22 EDAP Regular Session • CITY COUNCIL AGENDA
CITY OF BROOKLYN CENTER
SPECIAL WORK SESSION
July 22, 1996
6 p.m.
1. Council will tour the Earle Brown Heritage Center facilities.
EDA AGENDA
CITY OF BROOKLYN CENTER
July 22, 1996
7 p.m.
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 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. June 10, 1996 - Regular Session
b. Resolution Authorizing President and Executive Director to Execute Third Parry
Agreement for the 1996 Urban Hennepin County Community Development Block
Grant Program
4. Commission Consideration Items
5. Adjournment
-ter
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
JUNE 10, 1996
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in regular session and was
called to order by President Myrna Kragness at 8:28 p.m.
ROLL CALL
President Myrna Kragness, Commissioners Kathleen Carmody, Debra Hilstrom, Kristen Mann, and
Charles F. Nichols, Sr. Also present were Executive Director Michael J. McCauley, Finance
Director Charlie Hansen, Community Development Specialist Tom Bublitz, and Council Secretary
Connie Beckman.
G
OF
APPROVAL AGENDA AND CONSENT AGENDA
O
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve the June
10, 1996, agenda and consent agenda as printed passed unanimously.
APPROVAL OF MINUTES
A motion by Commissioner Carmody and seconded by Commissioner Hilstrom to approve minutes
of the May 13, 1996 - Regular Session as printed passed unanimously.
COMMISSION CONSIDERATION ITEMS
RESOLUTION ACCEPTING AWARD OF COMMISSIONERS WAIVING APPEAL OF
AWARD. AGREEING NOT TO ABANDON CONDEMNATION PETITION AND APPROVING
STIPULATION OF SETTLEMENT FOR BROOKDALE MOTEL (6500 WEST RIVER ROAD)
The City Manager suggested Council enter into stipulation of settlement for the Brookdale Motel
to occur on or before June 17, 1996.
RESOLUTION NO 96 -18
Commissioner Debra Hilstrom introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING AWARD OF COMMISSIONERS, WAIVING APPEAL OF
AWARD, AGREEING NOT TO ABANDON CONDEMNATION PETITION AND APPROVING
STIPULATION OF SETTLEMENT FOR BROOKDALE MOTEL (6500 WEST RIVER ROAD)
06/10/96 _ 1 _
DRAFT
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kristen Mann and passed unanimously. •
ADJOURNMENT
A motion by Commissioner Nichols and seconded by Commissioner Hilstrom to adjourn the
meeting at 8:30 p.m. passed unanimously.
President
Recorded and transcribed by:
Connie Beckman
Timesaver Off Site Secretarial
•
•
06/10/96 -2-
3b
Memorandum
To: Michael J. McCauley, City Manager
From: Tom Bublitz, Community Development Specialist
Date: July 17, 1996
Subject: Resolution Authorizing President and Executive Director to Execute Third Party
Agreement for the 1996 Urban Hennepin County Community Development Block
Grant Program
The Brooklyn Center EDA is the implementing agency for the City's program of acquisition of
blighted properties, which is one of the 1996 CDBG program activities. As implementing agency
for the program, a formal agreement is required between the City Council and the Brooklyn
Center EDA
This is o
a housekeeping resolution, enacted annually as part of the CDBG program
requirements.
Commissioner introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO.
RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR
TO EXECUTE THIRD PARTY AGREEMENT FOR THE 1996 URBAN
HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM
WHEREAS, the City Council of the City of Brooklyn Center has authorized a
Subrecipient Agreement with Hennepin County for the 1996 Urban Hennepin County Community
Development Block Grant program; and
WHEREAS, the Economic Development Authority in and for the City of Brooklyn
Center serves as the provider of Community Development Block Grant activities in the City of
Brooklyn Center.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City of Brooklyn Center that its President and Executive Director are
hereby authorized to execute a Third Party Agreement between the City of Brooklyn Center and
the Economic Development Authority in and for the City of Brooklyn Center for the purpose of
implementing 1996 Community Development Block Grant program activities.
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.