HomeMy WebLinkAbout1986 06-23 HRAP HRA AGENDA
CITY OF BROOKLYN CENTER
JUNE 23, 1986
7:00 p.m.
1. Call to order
2. Roll Call
3. Approval of Minutes - May 19, 1986
4 Resolution:
a. Authorizing Execution of Developer's Agreement
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
MAY 19, 1986
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 10:46 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and
Rich Theis. Also present were HRA Director Gerald Splinter, Finance Director
Paul Holmlund, Director of Public Works Sy Knapp, Director of Planning &
Inspection Ron Warren, Director of Recreation Arnie Mavis, City Attorney Richard
Schieffer, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn Barone,
and Administrative Aid Patti Page.
APPROVAL OF MINUTES MAY 5 1986
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the May 5, 1986 Brooklyn Center Housing and Redevelopment
Authority meeting as submitted. The motion passed unanimously.
RESOLUTION N0. 86 -08
Member Celia Scott introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING COMMENCEMENT OF EMINENT DOMAIN ACTION
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
RESOLUTION N0. 86 -09
Member Gene Lhotka introduced the following resolution and moved its adoption:
RESOLUTION APPROVING AGREEMENT AND AUTHORIZING EXECUTION
The motion for the adoption of the foregoing resolution was duly seconded by
member Rich Theis, and the motion passed unanimously.
ADJOURNMENT
There was a motion by Commissioner Lhotka and seconded by Commissioner Hawes to
adjourn the meeting. The motion passed unanimously. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 10 :47 p.m.
Chairman
5 -19 -86 -1-
Member introduced the following
resolution and moved its adoption:
HRA RESOLUTION NO.
RESOLUTION AUTHORIZING EXECUTION OF DEVELOPER'S
AGREEMENT
WHEREAS, representatives of the Housing and
Redevelopment Authority n and for the City o Brooklyn Y y Center
(HRA) and the City of Brooklyn Center (City) have P resented to
the HRA a proposed agreement entitled: "Contract for Private
Development" by and between the HRA, the City and Earle Brown
Commons 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
develo merit
District.
NOW, THEREFORE, BE IT RESOLVED by the Housing and
Redevelopment Authority in and for the City of Brooklyn Center as
follows:
1. The proposed Contract for Private Development is hereby
approved subject to the review and approval of bond
counsel.
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 execution 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.