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Home My WebLink About1995 01-09 HRAP I I HRA AGENDA CITY OF BROOKLYN CENTER JANUARY 9, 1995 (following adjournment of City Council meeting) 1. Call to Order °' S 2. Roll Call 3. Approval of Agenda and Consent K / PP � Agenda -All items listed with an asterisk 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: December 19, 1994 - Special Session - Commissioners not present at meetings will be recorded as abstaining from the vote on the minutes. 4. Commission Consideration Items: a. Resolution Accepting Stipulation to Amend Assessment greement on Earle Brown Commons b. Items Removed from the ons nt ` C e Agenda 5. Adjournment Council Meeting Date January 9. 1995 3 City of Brooklyn Center Agenda Item Number Reque F Cou n c il Cons i de ration • Item Description: HRA Minutes - December 19, 1994 - Special Session Department Appr al: 12Y, G. Bradkoffman, Director of Community Development Manager's Review/Recommendation: .se,� No comments to supplement this report Comments below /attached Recommended City Council Action: Summary Explanation: (supporting documentation attached Yes ) December 19, 1994 - Special Session All Commissioners were present. • 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 DECEMBER 19, 1994 CITY HALL CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority (HRA) met in special session and was called to order by Chairman Todd Paulson at 7:26 p.m. ROLI, CALL Chairman Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann. Also present were HRA Director Gerald Splinter, Assistant City Manager -N Gohman, Community Development Director Brad Hoffman, Director of Public Services Diane Spector, Finance Director Charlie Hansen, Planning and Zoning Specialist Ron Warren, City Attorney Charlie LeFevere, and Council Secretary Barb Collman. APPROV OF AGENDA GE DA Ti+et was a motion by Commissioner Rosene and seconded by Commissioner Kalligher to apps .°e the agenda as printed. The motion passed unanimously. APPROVAL OF MINUTES SEPTEMBER 12 1994 - SPECIAL SESSION Therc was a motion by Commissioner Scott and seconded by Commissioner Rosene to app rove the minutes of the September 12, 1994, HRA meeting as printed. The motion passed unanimously. Commissioner Mann abstained. RE SOLUTIONS The Cit;, Manager presented a Resolution Approving the Final Brooklyn Center Housing and Redevelopment Authority Budget for the Year 1995 Pursuant to MSA Chapter 469.03:3, Subdivision 6 and MSA Chapter 469,107, SubdMsion 1. RESOLUTION NO. 94 -03 Ct,?i?1.'.iISSiLU1r r Dave Rc=-ix ilitruduccd the folh')Wing resolution and moved its adoption; 12 1 1 () x`94 - 1 - RESOLUTION APPROVING THE FINAL BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1995 PURSUANT Tr i,ISA CHAPTER - SUB - ER t � 469.033 � SUBDIVISION r 6 AND MSA CHAPTER 469.1(, r,� 1 It motion for the adoption of the foregoing resolution was duly seconded by Commissioner Celia Scott, and the motion paned unanimously, The City 'Manager presented a Resolution Establishing the Final Tax Levy for the Brooklyn Cculer Housing and Redevelopment Authority for the Year 1995, RES NO. 94 - Ct1s11mis5ioner Celia Scott introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING THE FINAL TAX LEVY FOR THE BROOKLYN CENTER HOUSING ANN REDEVELOPMENT AUTHORITY FOR THE YEAR 1995 Tl e :lotion for the adoption of the foregoing resolution was duly seconded by Cujjjrilissioner Kristen Mann, and the motion passed unanimously, ADJOURNMENT t:rc was a m otion by Commissioner Rosene and scc.unded by Commissioner Scott to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and Rcdevelopment Authority adjourned at 7:27 p.m. Todd Paulson, Chairman Recorded and transcribed by: Farb Coliman TiffleSavcr Off Site Secretarial �., r 2 L Cmwil Meeting Date 1/9/95 3 City of Brooklyn Center Agenda Item Number Request For Council Consideration Item Description: Resolution Accepting Stipulation to Amend Assessment Agreement on Earle Brown Commons Department Approval: G. BAd Hoffman, Community Development DireG for Manager's Review /Recommendation: f No comments to supplement this report Comments below /attached Recommendation: Summary Explanation: (supporting documentation attached No ) • This item will be a subject for discussion for the Executive Session Monday evening at 6:00 Y g .m. P Commissioner introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION ACCEPTING STIPULATION TO AMEND ASSESSMENT AGREEMENT ON EARLE BROWN COMMONS WHEREAS, the Housing and Redevelopment Authority in and for the City of Brooklyn Center (the "HRA ") and Earle Brown Commons Limited Partnership ( "EBCLP I "), entered into an agreement denominated Assessment Agreement and Certification of Assessor on September 1, 1986 (the "Assessment Agreement "), and the Assessment Agreement was entered into in relation to a tax increment financing of the redevelopment of certain real property located in the Earle Brown Redevelopment District in the City of Brooklyn Center; and WHEREAS, a dispute has arisen between Earle Brown Limited Partnership II (the successor to EBCLP 1) (the "Debtor ") and the HRA; and WHEREAS, the Debtor is the debtor in bankruptcy case no. 4- 94- 41148, now pending in the United States Bankruptcy Court, District of Minnesota (the 'Bankruptcy Case "); and WHEREAS, the HRA and the Debtor have determined that it is in each of their best interests to resolve this dispute amicably in order to avoid the expense of litigation and the uncertainty attendant thereto through entering into the "Stipulation Among the Debtor, the City of Brooklyn Center, the Housing and Redevelopment Authority in and for the City of Brooklyn Center, Hennepin County Assessor, Hennepin County, and Independent School District Number 286" dated as of January 4, 1995, and to be filed in the Bankruptcy Case. NOW, THEREFORE, BE IT RESOLVED by the HRA as follows: The HRA declares that it approves that certain "Stipulation Among the Debtor, the City of Brooklyn Center, the Housing and Redevelopment Authority in and for the City of Brooklyn Center, Hennepin County Assessor, Hennepin County, and Independent School District Number 286" dated as of January 4, 1995; that the HRA is authorized to enter into and perform pursuant to its terms; and that its Chair is authorized to appear and execute such Stipulation and the documents referenced therein on behalf of the HRA. Date Chair HRA RESOLUTION NO. 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.