HomeMy WebLinkAbout1990 04-09 EDAP Regular Session EDA AGENDA
' CITY OF BROOKLYN CENTER
APRIL 9, 1990
1. Call to Order
2. Roll Call
3. Approval of Minutes:
a. January 29, 1990 - Special Session
b. February 12, 1990 - Special Session
c. February 26, 1990- Regular Session
4. Resolution:
a. Approving a Modified Project Plan for Housing
Development Project No. 01 and Tax Increment Financing
Plan for Tax Increment Financing District No. 01
Requesting the Brooklyn Center City Council to Conduct
a Public Hearing Thereon; Recommending Approval of the
Plans
5. Discussion - Acquisition of 419 69th Avenue North
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
SPECIAL SESSION
JANUARY 29, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 10 :38 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, Director of
Public Works Sy Knapp, Finance Director Paul Holmlund, City Attorney Charlie
LeFevere, and Administrative Aide Patti Page.
APPROVAL OF MINUTES - NOVEMBER 27 1989 - SPECIAL SESSION
There was a motion by Commissioner Scott and seconded by Commissioner Paulson to
approve the minutes of the November 27, 1989, EDA meeting. The motion passed
unanimously.
APPROVAL OF MINUTES - DECEMBER 18 1989 - SPECIAL SESSION
There was a motion by Commissioner Cohen and seconded by Commissioner Paulson to
approve the minutes of the December 18, 1989, EDA meeting. The motion passed
unanimously.
APPROVAL OF MINUTES - JANUARY 8 1990 - SPECIAL SESSION
There was a motion by Commissioner Pedlar and seconded by Commissioner Scott to
approve the minutes of the January 8, 1990, EDA meeting. The motion passed
unanimously.
RESOLUTION NO. 90 -02 Y
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H77)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Cohen to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10:40 p.m.
President
1/29/90 _1_
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
SPECIAL SESSION
FEBRUARY 12, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 10 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen. Also present were EDA Director Gerald Splinter, City Attorney
Charlie LeFevere, and Administrative Aide Patti Page.
RESOLUTION NO. 90 -03
Commissioner Celia Scott introduced the following resolution and moved its
adoption:
RESOLUTION APPROVING ONE (1) BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY
GRANT (FILE NO. H78)
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Philip Cohen, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Pedlar and seconded by Commissioner Cohen to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Economic Development Authority adjourned at 10 :01 p.m.
President
2/12/90 _1_
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
SPECIAL SESSION
FEBRUARY 26, 1990
CITY HALL
CALL TO ORDER
The Brooklyn Center Economic Development Authority met in special session and
was called to order by President Dean Nyquist at 7:06 p.m.
ROLL CALL
President Dean Nyquist, Commissioners Celia Scott, Todd Paulson, Jerry Pedlar,
and Philip Cohen; Also present were EDA Director Gerald Splinter, Director of
Public Works Sy Knapp, Finance Director Paul Holmlund, Director of Planning and
Inspection Ron Warren, City Attorney Ron Batty, City Engineer Mark Maloney,
Personnel Coordinator Geralyn Barone, Public Works Coordinator Diane Spector,
and Administrative Aide Patti Page.
RESOLUTION
The EDA Director presented a Resolution Approving a Modified Project Plan for
Housing Development Project No. 01 and Tax Increment Financing Plan for Tax
Increment Financing District No. 01 Requesting the Brooklyn Center City Council
0 to Conduct a Public Hearing Thereon; Recommending Approval of the Plans. The
EDA Director stated staff is recommending this item be tabled to the March 12,
1990 City g
Council meeting.
There was a motion by Commissioner Cohen and seconded by Commissioner Pedlar to
table action on the resolution until the March 12, 1990 meeting. The motion
passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Paulson to
adjourn the meeting. The m
g otion assed unanimously. nanimousl The Brooklyn y y Center
Economic Development Authority adjourned at 7:08 p.m.
President
2/26/90 _1_
MEMORANDUM
TO: Gerald G. Splinter, City Manager
FROM: Brad Hoffman EDA Coordinator
DATE: April 6, 1990
SUBJECT: Acquisition of 419 - 69th Avenue North
Monday evening I would like to discuss the possible acquisition
of 419 - 69th Avenue North. The property is currently on the
market, and I have been contacted by the owner to see if the EDA
would be interested. The property which is adjacent to T.H. 252
on the south side of 69th Avenue North would be of interest to
the EDA for two reasons. First, the EDA is presently acquiring
the excess highway property immediately south of property in
question. The property provides an opportunity to combine the
parcels for subdivision. Second, this is a small home too often
acquired by absentee owners for rental. This house has that
potential and would easily become a blight problem for the City.
Monday evening I will have additional information for this
property for the Council.
` cl-
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 and Redevelopment Authority in and for the
City of Brooklyn Center, Minnesota (HRA), previously
adopted a project plan ( Project Plan) for a project area
(Project Area) 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 public hearing on the Project Plan and TIF Plan
(collectively, Plans) and approved the 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.
III_
y
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.
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