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Home My WebLink About1994 10-24 EDAP Regular Session EDA AGENDA CITY OF BROOKLYN CENTER OCTOBER 24, 1994 (following adjournment of City Council meeting) 1. Call to Order 2. Roll Call 3. Approval of Agenda and Consent 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 in its normal sequence on the agenda. 4. Approval of Minutes: pserv_/ /�E�Y (/t.. * a. October 11, 1994 - Regular Session $/Q 5. Resolution: \/ a. Of the Economic Development Authority of the City of Brooklyn Center, Minnesota, Requesting the City Council of the City of Brooklyn Center to Call for a Public Hearing on the Modification of Housing Development and Redevelopment Project No. 1 and Establishment of a Tax Increment Financing District No. 3 6. Adjournment s/b Council Meeting Date October 24, 1994 31 City of Brooklyn Center Agenda Item Numbe Request For Council Consideration Item Description: EDA Minutes - October 11, 1994 - Regular Session Department Approv Q i6ux Brad Hoff , Director of Community Development Manager's Review /Recommendation. � No comments to supplement this report Comments below /attached Recommended City Council Action: Summary Explanation: (supporting documentation attached ) MINUTES OF THE PROCEEDINGS OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF L CENNEPIN AND THE STATE OF MINNESOTA REGULAR SESSION OCTOBER 11, 1994 CITY HALL CALL TO ORDER The Brooklyn Center Economic Development Authority (EDA) met in regular session and was called to order by President Todd Paulson at 8:09 p.m. ROLL CALL President Todd Paulson, Commissioners Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann. Also present were City Manager Gerald Splinter, Director of Public Services Diane Spector, Finance Director Charlie Hansen, Community Development Director Brad Hoffman, Community Development Specialist Tom Bublitz, City Attorney Charlie LeFevere, and Council Secretary Barb Collman. APPROVAT., OF AGENDA There was a motion by Commissioner Mann and seconded by Commissioner Kalligher to approve the October 11, 1994, EDA agenda as presented. The motion passed unanimously. APPROVAL OF MI S SEPTEMBER 26,1994- REGULAR SESSION There was a motion by Commissioner Scott and seconded by Commissioner Rosene to approve the minutes of the September 26, 1994, EDA meeting as printed. Commissioner Kalligher asked that the minutes be amended to state: "Commissioner Kalligher was excused from tonight's meeting." Commissioner Kalligher abstained. The motion passed. RESOLUTIONS The City Manager presented a Resolution Authorizing the Acquisition of Certain Real Property Located at 6500 Nest River Road (the 'Brookdale Motel property) by Purchase or Eminent Domain proceedings. He noted representatives of the Community Development department were present. 1011194 _ 1 Commissioner Rosene asked whether the City has been in contact with the owners. The Community Development Specialist said attempts to contact the owner have been unsuccessful to date. He noted this resolution would authorize Staff to either negotiate a settlement or take steps toward condemnation. Part of the acquisition cost will come from a grant received by the E)A from the Minnesota Housing Finance Agency. It is unclear at this time whether the City appraisal can be used or whether an independent appraisal will be necessary. Commissioner Kalligher asked whether Council would be informed if an independent appraisal were needed and whether Council would be, in general, kept informed on the issue. The Community Development Specialist said Staff would come back to Council with appraisals, purchase agreement, etc. The resolution allows Staff to proceed either way. RESOLUTION NO 24-46 Commissioner Kristen Mann introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY LOCATED AT 6500 WEST RIVER ROAD (THE BROOKDALE MOTEL PROPERTY) BY PURCHASE OR EMINENT DOMAIN PROCEEDINGS The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Celia Scott, and the motion passed unanimously. The City Manager presented a Resolution Approving One (1) Brooklyn Center Economic Development Authority Deferred Loan (File No. H -127 [8053]). RESOLUTION NO 94-47 Commissioner Kristen Mann introduced the following resolution and moved its adoption: RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY DEFERRED LOAN (FILE NO. H -127 [8053]) The motion for the adoption of the foregoing resolution was duly seconded by member Cella Scott, and the motion passed unanimously. ADJOURNMENT There was a motion by Commissioner Kalligher and seconded by Commissioner Mann to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic Development Authority adjourned at 8 :14 p.m. Todd Paulson, President Recorded and transcribed by: Barb Collman TimeSaver Off Site Secretarial 10/11/94 -2- Council Meeting Date 10/24/94 3 City of Brooklyn Center Agenda Item Number Description: Item Descri P Request For Council Consideration • RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER, MINNESOTA, REQUESTING THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER TO CALL FOR A PUBLIC HEARING ON THE MODIFICATION OF HOUSING DEVELOPMENT AND REDEVELOPMENT PROJECT NO. 1 AND ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 3 Department Appr al: rv) G. B ad Hoffman, Comm pity Development D�iect r Manager's Review /Recommendation: 4C No comments to supplement this report Comments below /attached Recommendation: • Pass Resolution of the Economic Development Authority of the City of Brooklyn Center, Minnesota, Requesting the City Council of the City of Brooklyn Center to Call for a Public Hearing on the Modification of Housing Development and Redevelopment Project No. 1 and Establishment of Tax Increment Financing District No. 3. Summary Explanation: (supporting documentation attached No ) I will be available Monday evening to review this matter in greater detail. • -5 ' w Commissioner introduced the following resolution and moved its adoption: EDA RESOLUTION NO. RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER, MINNESOTA, REQUESTING THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER TO CALL FOR A PUBLIC HEARING ON THE MODIFICATION OF HOUSING DEVELOPMENT AND REDEVELOPMENT PROJECT NO. 1 AND ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 3 WHEREAS, the City Council (the "Council ") of the City of Brooklyn Center, Minnesota, (the" City") created Housing Development and Redevelopment Project No. 1 pursuant to Minnesota Statutes, Section 469.001 through 469.047, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and WHEREAS, the Economic Development Authority in and for the City of Brooklyn Center (the "Authority ") proposes to modify Housing Development and Redevelopment Project No. 1 and establish Tax Increment Financing District No. 3 pursuant to and in accordance with Minnesota Statutes, Sections 469.001 through 469.047 and Minnesota Statutes 469.174 to 469.179, inclusive, as amended. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Economic Development Authority in and for the City of Brooklyn Center, Minnesota, as follows: 1. The Authority hereby requests that the Council call for a public hearing on December 19, 1994, to consider the proposed modification to Housing Development and Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 3, and to cause notice of said public hearing to be given as required by law. 2. The Authority directs the Executive Director to transmit copies of the Project Plan for Housing Development and Redevelopment Project No. 1 and the Tax Increment Financing Plan for Tax Increment Financing District No. 3 (the "Plans ") to the Planning Commission of the City and requests the Planning Commission's written opinion indicating whether the proposed adoption of the Tax Increment Financing Plan and the modifications to the Project Plan are in accordance with the Comprehensive Plan of the City, prior to the date of the public hearing to be called by the Council. 3. The Executive Director of the Authority is hereby directed to submit a copy of the Plans to the Council for its approval. EDA RESOLUTION NO. 4. The Authority directs the Executive Director to transmit the Plans to the school district in which Housing Development and Redevelopment Project No. 1 and Tax Increment Financing District No. 3 are located and to the County not later than 30 days prior to the public hearing. Date Todd Paulson, 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.