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HomeMy WebLinkAbout1985 12-11 HRAP HRA AGENDA CITY OF BROOKLYN CENTER DECEMBER 11, 1985 (Following adjournment of the City Council meeting) 1. Call to Order 2. Roll Call 3. Approval of Minutes - November 18, 1985 4. Resolution: a. Authorizing Execution of Developers Agreement b. Accepting Quotations for One (1) Computer 5. Adjournment MINUTES OF THE PROCEEDINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA SPECIAL SESSION NOVEMBER 18, 1985 CITY HALL CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority met in special session and was called to order by Chairman Dean Nyquist at 7:05 p.m. ROLL CALL Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis. Also present were HRA Director Gerald Splinter, Director of Public Works Sy Knapp, Director of Finance Paul Holmiund, Director of Planning & Inspection Ron Warren, Fire Chief Ron Boman, City Attorney Richard Schieffer, Housing Coordinator Brad Hoffman, and Deputy City Clerk Geralyn Barone. APPROVAL OF MINUTES - NOVEMBER 4, 1985 There was a motion by Commissioner Hawes and seconded by Commissioner Scott to approve the minutes of the November 4, 1985 Brooklyn Center Housing and Redevelopment Authority meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Scott, Hawes, and Theis. Voting against: none. The motion passed. Commissioner Lhotka abstained from voting as he was not present at the November 4 1985 meeting. ' RESOLUTIONS The HRA Director introduced a Resolution Requesting the City to Issue 5.2 Million Dollars in Tax Increment Bonds, noting that this is a requirement of the tax increment financing law. RESOLUTION NO. 85 -19 Member Rich Theis introduced the following resolution and moved its adoption: RESOLUTION DETERMINING NEED FOR FINANCING; REQUESTING THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER TO AUTHORIZE THE ISSUANCE CF GENERAL OBLIGATION TAX INCREMENT BONDS TO FINANCE PUBLIC REDEVELOPMENT COSTS IN THE EARLE BROWN FARM REDEVELOPMENT PROJECT AREA; AUTHORIZING TAX INCREMENT AGREEMENT The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. ADJOURNMENT There was a motion by Commissioner Scott and seconded by Commissioner Lhotka to adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. The Brooklyn Center Housing and Redevelopment Authority adjourned at 7:07 p.m. Chairman 11 -18 -85 -1- 4o- Member introduced the following resolution and moved its adoptions HRA RESOLUTION NO. RESOLUTION AUTHORIZING EXECUTION OF DEVELOPERS AGREEMENT WHEREAS, representatives of the Housing and Redevelopment Authority in and for the City of Brooklyn Center (HRA) and the City of Brooklyn Center (City) have presented to the HRA a proposed agreement entitled: "Contract for Private Development" by and between the HRA, the City, Brookdale Three Limited Part- nership and "Brookdale Corporate Center, a Limited Partnership; and WHEREAS, the HRA has reviewed such agreement and the project proposed therein and finds that the same are appropriate and in furtherance of the Earle Brown Farm Redevelopment District NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelop- ment Authority in and for the City of Brooklyn Center as follows: 1. The proposed Contract for Private Development is hereby approved. 2. The Executive Director and Commission Chairman are hereby authorized to execute such contract in the name of and on behalf of the HRA. 3. The Executive Director and Commission Chairman are hereby authorized to take such steps as are necessary to carry out the objectives of the HRA thereunder, including the exe cation of all deeds and conveyances required to be made by the HRA pursuant to the terms of the Contract. .Date Chairman The motion for the adoption of the foregoing resolution was ,duly seconded by member 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. 4b Member introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION ACCEPTING QUOTATION ON ONE (1) COMPUTER WHEREAS, quotations for one (1) Vectra 45 computer and supporting equipment for the Brooklyn Center Housing and Redevelopment Authority were received as follows: Dodd Technical $6,125 Office Products $6,146 WHEREAS, the quotation from Office Products also includes nine hours of training which would cost approximately $440.00 from Dodd Technical. NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center HRA that one (1) Vectra 45 computer and supporting equipment be purchased from Office Products at a cost of $6,146. Date Mayor ATTEST: Clerk The motion for the adoption of the foregoing resolution was duly seconded by member , 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.