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Home My WebLink About1990 03-12 EDAP Regular Session CITY COUNCIL AGENDA -4- Ma 12, 1990 1 Discussion Items a. Transportation Survey b. rk and Recreation Co 'ssion Recommendation to Ins 11 Lights on the Pat to the Little League Field C. Personne Request fr the Assessing Department d. Preliminary B t Discussion e. Social Se ces B ' ding Task Force *14. License t tilize Explosi s for the Howe Company *15. Licen s 16. A ournment EDA AGENDA CITY OF BROOKLYN CENTER MARCH 12, 1990 1. Call to Order 2. Roll Call 3. Resolution: a• Approving One (1) Brooklyn Center Economic Development Authority Grant (File No. H -79) b. Approving a Modified Project Plan for Housing Development Project No. 01 and Tax Increment Financing Plan for Tax Increment Financing District No. O1 Requesting the Brooklyn Center City Council to Conduct a Public Hearing Thereon; Recommending Approval of the Plans 4. Adjournment CITY OF BROOKLYN CENTER CWKA Mewnfl d a -�.._. REQUEST FOR COUNCIL, CONSIDERATION ITEM DESCRIPTION: Resolution Approving One (1) Broo" Center Economic Development Authority Graft: (Re No. 9) �s,�w�e,�ae�+r,�r�,��t � s� �►+ �e+ ��* �r�+ a► a�::., xarw�,►. �e.. ss�r .� :sr,as *a�s,s,�r^rt�a�«�rr ' , DEPT. ARP Y Si ire' - title IV ANAGER'S REVIEW/RECOM TION: No comments to supplement-this report Bents be d, , S UMMARY EXPLANATION; I Ch 1 have received one ( is atim for s elabilltdio grant , M?': Attached 'is, th applicatio recommendations for vrork to be po rkmed an home. i : rs000nsno apif the EbA. This lnformatwn is private and its aura to the general public. AffMME Motion to shpt Resolution Approvi One (1) Brooldyn C E? c i `. SE thorny Grant (filar no. H q) Commissioner introduced the following resolution and moved its adoption: EDA RESOLUTION NO. RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY GRANT (FILE NO H79) WHEREAS, the Brooklyn Center Economic Development Authority established a Home Rehabilitation Grant Program to assist low and moderate income individuals in the maintenance and repair of their homes; and WHEREAS, the Brooklyn Center Economic Development Authority has received one (1) application (file no. H79) from an eligible individual to receive grant assistance; and WHEREAS, an inspection by the City of Brooklyn Center has determined that the work is necessary and appropriate under the Brooklyn Center Economic Development Authority Grant Program; and WHEREAS, the estimated cost of the proposed grant application is estimated at $10,000. NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Economic Development Authority that: 1. The Brooklyn Center Economic Development Authority does approve the one (1) housing rehabilitation grant application (file no. H79) as recommended by the staff. 2. That the work be performed as recommended in the request for council consideration form dated March 12, 1990, and that the applicant be directed to obtain the necessary bids for staff review and approval. 3. The project shall not exceed the grant limit of $10,000 per house. 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 P P ul passed and adopted. -3 h EDA Commissioner introduced the following resolution and moved its adoption: EDA RESOLUTION NO. RESOLUTION APPROVING A MODIFIED PROJECT PLAN FOR HOUSING DEVELOPMENT PROJECT NO. 01 AND TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. O1 REQUESTING THE BROOKLYN CENTER CITY COUNCIL TO CONDUCT A PUBLIC HEARING THEREON; RECOMMENDING APPROVAL OF THE PLANS BE IT RESOLVED by the Economic Development Authority of the City of Brooklyn Center, Minnesota, as follows: Section 1. Recitals 1.01. The Housing nd Redevelopment Authority g p in and for the City of Brooklyn Center, Minnesota HRA previously ( ). P lY adopted a project plan (Project Plan for a project are 7 ) P 7 a Project Area (Project ) and a tax increment financing plan (TIF Plan) for a tax increment financing district (TIF District) generally known as Brookwood. 1.02. The city council of the City of Brooklyn Center (City) held a ublic p hearing on the Project Plan and TIF Plan an (collectively, and approved the Y ) pp Plans. 1.03. Responsibility for the Project Area and TIF District has been shifted from the HRA to the Economic Development Authority of Brooklyn Center (EDA). 1.04. Changes in the public goals to be undertaken in the Project Area and TIF District have occurred since the time of the adoption of the Plans and have necessitated modification of the Plans. 1.05. The EDA has caused to be prepared a modified Project Plan and TIF Plan which are contained in a document entitled "Modified Housing Development Project Plan and Modified Tax Increment Financing Plan (Brookwood)" dated August 16, 1989, and on file with the EDA. Section 2. EDA Approval 2.01. The EDA finds that the objectives of the EDA in encouraging development and redevelopment within the Project Area and TIF District will be advanced by adoption of the modified Plans. 2.02. The modified Plans are hereby approved and adopted by the EDA. EDA RESOLUTION NO. Section 3. Further Proceeding 3.01. The executive director of the EDA is hereby authorized and directed to transmit copies of the modified Project Plan and TIF Plan to the school board of Independent School District No. 286 and the board of commissioners of Hennepin County for review and comment and to notify said public bodies of the public hearing to be held on the Plans by the city council. 3.02. The EDA requests that the Brooklyn Center planning commission review the modified Project Plan and TIF Plan and comment regarding the consistency of the Plans with the City's comprehensive plan. 3.03. The EDA requests the city council to hold the public hearing on the modified Plans required by state statute as soon hereafter as is practicable and recommends that the modified Plans be approved by the city council. 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