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HomeMy WebLinkAbout1994 01-10 EDAP Regular Session EDA AGENDA CITY OF BROOKLYN CENTER r JANUARY 10, 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 end and considered in it n h o se a a s normal sequence on t g q agenda. 4. Approval of Minutes: * a. December 20, 1993 - Regular Session 5. Resolution: * a. Authorizing President and Executive Director to Execute Third -Party Agreement for Year XIX Urban Hennepin County Community Development Block Grant 7 Program 6. Adjournment /✓ 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 DECEMBER 20, 1993 CITY HALL CALL TO ORDER The Brooklyn Center Economic Development Authority met in regular session and was called to order by President Todd Paulson at 8:40 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 Community Development Brad Hoffman, City Attorney Charlie LeFevere, and Council Secretary Kathy Stratton, APPROVAL OF AGENDA AND CONSENT AGENDA President Paulsen inquired if any Commissioner requested any items be removed from the consent agenda. No requests were made. APPROVAL OF MINUTES DECEMBER 6. 1993 - REGULAR SESSION There was a motion by Commissioner Mann and seconded by Commissioner Kalligher to approve the minutes of the December 6, 1993, EDA meeting as printed. The motion passed unanimously. RESOLUTIONS RFSOLUT ION NO, 93 -38 Commissioner Kristen Mann introduced the following resolution and moved its adoption: RESOLUTION EST ABLISHING RESTAURANT AT THE INN ON THE FARM AND APPROVING THE PURCHASE OF FURNISHINGS AND EQUIPMENT NECESSARY TO THE TOTAL OPERATION 12/24/93 - 1 - The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously. RESOLUTION NO, 93 -39 Commissioner Kristen Mann introduced the following resolution and moved its adoption: RESOLUTION DECLARING SURPLUS PROPERTY The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher, and the motion passed unanimously, RESOLUTION NO. 93-40 Commissioner Celia Scott introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE FINAL BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1994 PURSUANT TO MSA CHAPTER 469,107 SUBDIVISION I The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Dave Rosene, and the motion passed unanimously. RESOLUTION NO, 93 -41 Comm!ssioner Barb Kalligher introduced the following resolution and moved its adoption: RESOLUTION REQUESTING THE CITY OF BROOKLYN CENTER TO LEVY TAXES FOR THE BENEFIT OF THE BROOKLYN CENTER ECONOMIC DEVELOP AUTHORITY FOR THE YEAR 1994 The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Dave Rosene, and the motion passed unanimously. ADJOURNME. 1T There was a motion by Commissioner Kalligher and seconded by Commissioner Rosene to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic Development Authority adjourned at 8:43 p.m. Todd Paulson, President Recorded and transcribed by: Kathy Stratton ThneSavcr Off Site Secretarial 1'� ../2 1 0 93 -2, CITY OF BROOKLYN CENTER council Meeting Date 1/10/94 Agenda Item Number Sal' REQUEST FOR COUNCIL CONSIDERATION ITEM DESCRIPTION: RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE THIRD -PARTY AGREEMENT FOR YEAR XIX URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ******************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** DEPT. APPROVAL: Tom Bublitz, Community Development Specialist ******************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * * * * * * * ** ** * * * * ** MANAGER'S REVIEW/RECONEMENDATION: U No comments to supplement this report Comments below /attached SUMMARY EXPLANATION: (supplemental sheets attached X ) The Brooklyn Center EDA is the implementing agency for the scattered site acquisition program, which is one of the Year XIX CDBG Program activities. As implementing agency for the scattered site program, a formal agreement is required between the City Council and the Brooklyn Center EDA. The total amount allocated to the scattered site acquisition program for Year XIX is $50,000. This is a housekeeping resolution, enacted annually as part of the CDBG Program requirements. A copy of this third -party agreement is included in the City Council packets. (Refer to City Council agenda item number 14L). RECOMMENDATION Staff recommends approval of Resolution Authorizing President and Executive Director to Execute Third -Party Agreement for Year XIX Urban Hennepin County Community Development Block Grant Program. Commissioner introduced the following resolution and moved its adoption: EDA RESOLUTION NO. RESOLUTION AUTHORIZING PRESIDENT AND EXECUTIVE DIRECTOR TO EXECUTE THIRD -PARTY AGREEMENT FOR YEAR XIX URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, the City Council of the City of Brooklyn Center, by Resolution 93 -133, has authorized a subrecipient agreement with Hennepin County for the Year XIX 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 Brooklyn Center Economic Development Authority 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 Year XIX Community Development Block Grant Program activities. 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.