HomeMy WebLinkAbout1992 07-13 EDAP Regular Session EDA AGENDA
CITY OF BROOKLYN CENTER
JULY 13, 1992
(following adjournment of City Council meeting)
1. Call to Order
2. Roll Call
3. Approval of Minutes:
a. June 22, 1992 - Special Session
4. Discussion Item:
a. C Barn Development Alternatives
5. Resolutions:
a. Approving a Purchase Agreement for the apartment (four -
plex) Located at 6637 Humboldt Avenue North
6. Adjournment
CITY OF BROOKLYN CENTER council Meeting Date LI I3,_I 992
Agenda Item Number
REQUEST FOR COUNCIL CONSIDERATION
ITEM DESCRIPTION:
EDA MINUTES - JUNE 22, 1992 - SPECIAL SESSION
DEPT. APPROVAL:
Brad Hoffman, EDA eoordinator ,
MANAGER'S REVIEW/RECONMENDATION:
No comments to supplement this report Comments below /attached
SUNEVIARY EXPLANATION: (supplemental sheets attached )
RECOMMENDED CITY COUNCIL ACTION
MINUTES OF THE PROCEEDINGS OF THE ECONOMIC
DEVELOPMENT AUTIHORITY OF THE CITY OF 13KOOKLYN
CENTER IN THE COUNTY OF HENNEPIN AND THE STATE
OF MINNESOTA
SPECIAL SESSION
JUNE 22, 1992
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and was
called to order by President Todd Paulson at 11:27 p.m.
RO_LL_CAL
President Todd Paulson, Commissioners Celia Scott, Jerry Pedlar, Dave Rosene, and Philip
Cohen. Also present were City Manager Gerald Splinter, Assistant EDA Coordinator Tom
Bublitz, City Attorney Charlie LeFevere, Director of Planning and Inspection Ron warren,
and Council Secretary Carla Wirth.
APPROVAL OF MINUTES
JUNE 8. 1992 - SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Roscnc to
approve the minutes of the Jane 8, 1992, EDA meeting. The motion passed unanimously.
DISCUSSION ITEM
-CONSIDERATION OF ACQUISITION OF 5340 COLFAX AVENUE NORTH UNDER
THE CITY'S SCATTERED SITE REDEVELOPMENT PRUURAM
The Assistant EDA Coordinator explained staff was contacted on May 27, 1992, by a real
estate agent with Coldwell Banker who is listing the property at 5340 Colfax Avenue North.
The agent representing the owner of the property requested the EDA consider purchasing
the property. Staff inspected the property (built in 1910) and found every major system
needs replacement. The Assistant EDA Coordinator reviewed items needing, replacement
as outlined in the staff report, and recommended the EDA authorize staff to proceed with
an appraisal of this property (estimated at $475 including copies).
There was a motion by Commissioner Cohen and seconded by Commissioner Rosene to
direct staff to proceed with an appraisal of the property at 5340 Colfax Avenue North. The
motion passed unanimously.
6/ -1-
RESOLUTIQNS
The City Manager introduced a Resolution Authorizing the Acquisition of Certain Real
Property within the City of Brooklyn Center and Establishing Offer of Just Compensation
for Said Property I.ocatcd at 5206 Drew Avenue North in Brooklyn Center.
The Assistant EDA Coordinator reviewed the staff report and appraisal information. Since
the estimated market rental rate of this property exceeds the Section 8 fair market rents for
a one bedroom unit, the EDA is exempt from the one -for -one housing replacement rule
which requires that any affordable units demolished must be replaced on a onG -for -one basis
within a three -year period. He recommended approval of the proposed resolution which
would authorize staff to proceed with negotiations for the acquisition.
RESOLUTION NO. 92 -23
Commissioner Stott introduccd the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE ACQUISITION OF CERTAIN REAL
PROPERTY WITHIN THE CITY OF BROOKLYN CENTER AND ESTABLISHING
OFFER OF JUST COMPENSATION FOR SAID PROPERTY LOCATED AT 5206
DREW AVENUE NORTH IN BROOKLYN CENTER
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Rosene, and the motion passcd unanimously.
The City Manager introduced a Resolution Approving Two (2) Brooklyn Center Economic
Development Authority Grants (File No. H -105 [80311 and H -106 (80321).
President Paulson noted this item is part of the long -range policy developed by the EDA for
grants and acquisitions.
RESOLUTION Nb, 92 -24
Commissioner Rosene introduccd the following resolution and moved its adoption:
RESOLUTION APPROVING TWO (2) BROOKLYN CENTER ECONOMIC
DEVELOPMENT AUTHORITY GRANTS (FILE NQ. H -105 180311 AND H -106 [80321}
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Pedlar, and the motion passed unanimously.
ADJOURN
There was a motion by Commissioner Pedlar and seconded by Commksioner Rosene to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center Economic
Development Authority adjourned at 11:34 p.m.
Todd Paulson, President
Recorded and transcribed by:
Carla Wirth
Northern Counties Secretarial Services
6/22/92 - 2 -
CITY OF BROOKLYN CENTER coameil Meeting Date ruts i3, I992
Agenda Item Numbe
REQUEST FOR COUNCIL CONSIDERATION
ITEM DESCRIPTION:
C BARN DEVELOPMENT ALTERNATIVES
DEPT. APPROVAL:
Brad Hoffman, ItIJA Coordinator
MANAGER'S REVIEW/RECONMENDATION:
�s
No comments to supplement this report Comments below /attached
SUMMARY EXPLANATION: (supplemental sheets attached
Presentation will be made at the EDA meeting.
RECOMMENDED CITY COUNCIL ACTION
MEMORANDUM
TO: Gerald G. Splinter, City Manager
FROM: Brad Hoffman, EDA Coordinator
DATE: July 8, 1992
SUBJECT: C Barn Development
On the April 13, 1992 EDA meeting, Resolution 92 -13 was passed establishing a project (8855)
to convert the C Barn to a meeting space facility. At the same time, staff was directed to
consider a second concept for the conversion and to bring back each of the concepts with costs
for further consideration.
At Monday's meeting, I will present to the EDA both development concepts. The original
concept called for meeting space on two (2) levels. The first level's meeting space is 1134
square feet and accommodates groups up to 76. The second floor (a board room style) is 704
square feet, accommodating 47 people.
With architectural drawings of the two (2) concepts, we have also repriced the original concept.
• The cost for the original with the design changes and implementing the new handicap
accessibility codes is $85,000.00.
The second concept calls for eliminating the second floor room and creating a meeting space
with a high vaulted ceiling. The square footage to the alternate concept's meeting room is 913
and will accommodate 61 people. The elimination of the ceiling in the alternate concept limits
the expansion of the main floor room because of mechanical consideration. If we enlarged the
room to the same size as the first concept then we would have to eliminate the stairway which
leads to a total revamping of the heating and air conditioning system of the building. The cost
estimate for the second concept based upon the architectural drawings is $95,700.00.
It is my recommendation that the original concept be selected. Monday evening the EDA should
select one of the alternatives and direct staff to obtain quotes for the various subcontractors. As
in the past, the EDA would serve as the general contractor with a construction manager. None
of the contracts will be in excess of $15,000.00, so there will be written quotes only for the
work. I will be available Monday evening.
CITY OF BROOKLYN CENTER Council Meeting Date Iuty I3.1M
Agenda Item Number
REQUEST FOR COUNCIL CONSIDERATION
I'T'EM DESCRIPTION:
APPROVING A PURCHASE AGREEMENT FOR THE APARTMENT (FOUR -PLEX) LOCATED
AT 6637 HUMBOLDT AVENUE NORTH
DEPT. APPROVAL:
Brad Hoffman, EDA Coordinator
MANAGER'S REVIEW/RECOMI%IENDATION:
No comments to supplement this report Comments below /attached
SUMMARY EXPLANATION: (supplemental sheets attached NOS
Monday evening, the EDA will be presented with a purchase agreement for the four- (4) plex located at
* 6637 Humboldt. The purchase price is $90,000.00. The property is located to the immediate south of the
boarded -up apartments on Humboldt.
In the Maxfield Study, it was pointed out and there are more apartment units in this area than are needed
based upon the demographics of apartment dwellers. We are all aware of the consequences of a lack of
management for such facilities. Historically, this building has been an enforcement problem for the City.
I would propose that the EDA acquire this building with EDA funds to get it out of the rental market.
The typical buyer for this property is going to be the small investor without the necessary management
tools or experience that the community desires apartment owners to have.
The property can be demolished and eventually joined with the apartments to the north. The building
could also be used for some sort of community service center, or a domestic abuse center. You also could
give the building to another agency, such as the Northwest Human Services or the Brooklyn Center School
District, assuming either would want it. However, it would be the intent of the purchaser to reduce the
overall number of apartment units in the area. A decision as to the use of the site at this time is not
necessary. In fact, I would recommend that the EDA take its time about any land use issues involving the
units of Humboldt.
I will be available Monday to discuss this project. The EDA will be asked to approve the purchase offer
and authorize its submittal. I believe our offer will be accepted, however, I would recommend that staff
be authorized to negotiate up to 105 percent ($94,056.) of the original offer if the offer is rejected.
RECOMMENDATION
Motion to Approve a Purchase Agreement for the Apartment (Four -plex) Located at 6637 Humboldt
Avenue North.
i
I
(RES6637)
Commissioner introduced the following
resolution and moved its adoption:
EDA RESOLUTION NO.
RESOLUTION APPROVING A PURCHASE AGREEMENT FOR THE APARTMENT
(Four -plex) LOCATED AT 6637 HUMBOLDT AVENUE NORTH
----------------------------------------------------------
WHEREAS, the owner of the property at 6637 Humboldt Avenue
North and the E.D.A. have reached a tentative agreement for the sale of
the property to the E.D.A.; and
WHEREAS, there has developed a surplus of rental housing is
the City and this particular property has a history of enforcement
problems; and
WHEREAS, acquisition of the property will give the EDA the
opportunity to convert the building to another use or demolish it and
redevelop the land.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority of the City of Brooklyn Center, Minnesota, as follows:
1. The Executive Director is authorized to make a written
offer of up to $94,056 to the owner of the real property
at 6637 Humboldt Avenue North for the acquisition of the
property.
2. The Executive Director is authorized to make additional
expenditures of up to $3,000 for closing costs.
3. All expenditures will be from the Economic Development
Authority.
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.