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HomeMy WebLinkAbout1986 09-08 HRAP HRA AGENDA CITY OF BROOKLYN CENTER SEPTEMBER 8, 1986 (following adjournment of the City Council meeting) 1. Call to Order 2., Roll Call 3. Approval of Minutes - August 11, 1986 4. Resolution: a. Approving One (1) Rehabilitation Grant 5. Discussion Item: a. Earle Brown Commons Agreement Discussion of exercising the write -down option in the contract 6. Adjournment I 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 AUGUST 11, 1986 CITY HALL CALL TO ORDER The Brooklyn Center Housing and Redevelopment Authority met in special session and was called to order by Chairman Pro tem Gene. Lhotka at 11:02 p.m. ROLL CALL Chairman Pro tem Gene Lhotka, Commissioners Celia Scott, Bill Hawes, and Rich Theis. Also present were HRA Director Gerald Splinter, Director of Public Works Sy Knapp, Director of Planning & Inspection Ron Warren, City Attorney Richard Schieffer, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn .Barone,. and Administrative Aid Patti Page. Chairman Pro tem Lhotka noted that Mayor Nyquist was absent from this evening's meeting. APPROVAL OF MINUTES - JULY 28 1986 There was a motion by Commissioner Scott and seconded by Commissioner Hawes to approve the minutes of the July 28, 1986 Brooklyn Center Housing and Redevelopment Authority meeting as submitted. The motion passed. Chairman Pro tem Lhotka abstained from voting as he was not present at this meeting. RESOLUTIONS The HRA Director resented a Resolution Authorizing izin the Execution g i n of an Agreement between the Brooklyn Center Housing and Redevelopment Authority and Hansen Thorp Pellinen Olson, Inc. for Replatting of R.L.S. No. 1380 and R.L.S. No. 1594. Chairman Pro tem Lhotka asked exactly what this resolution was for. The HRA Director stated that this resolution authorizes Hansen Thorp Pellinen Olson, Inc. to do the survey and plat of the property. RESOLUTION NO. 86 -12 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY AND HANSEN THO RP PELLINEN OLSON INC. FOR REPLATTING OF R.L.S. NO. 1380 AND R.L.S. NO. 1594 The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and the motion passed unanimously. The HRA Director presented a Resolution Authorizing the Purchase of Certain Blighted Property. He stated that the staff is recommending the Council not 8 -11 -86 -1- establish a policy on these acquisitions. Commissioner Hawes asked what the value of the land alone was. The HRA Coordinator stated that the value of the land alone was approximately in the low $20,000 range. Commissioner Hawes asked if it is the HRA's intent to destroy the building. The HRA Coordinator responded affirmatively. P Chairman Pro to y m Lhotka asked what would be don with ith the property after the building was destroyed. The HRA Coordinator stated that a minimum bid price would be set on the property and the HRA would take bids on it. Commissioner Theis stated that he felt it would be beneficial to the HRA to i acquire this property to use as a test program. RESOLUTION NO. 86 -13 Member Rich Theis introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE PURCHASE OF CERTAIN BLIGHTED PROPERTY The motion for the adoption of the foregoing resolution was duly seconded by member Celia Scott and the mo tion asked with h Commissioner Hawes opposed. PP osed ADJOURNMENT There was a motion by Commissioner Scott and seconded by Commissioner Theis to adjourn the meeting_ The motion passed. The Brooklyn Center Housing and Redevelopment Authority adjourned at 11:12 p.m. i . .Chairman 8 -11 -86 -2- Member introduced the following resolution and moved its adoption HRA RESOLUTION NO. RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILITATION GRANT WHEREAS, the Brooklyn Center Housing and Redevelopment Authority has established a Home Rehabilitation Grant Program to assist low and moderate income individuals in the maintenance repair of their homes; and WHEREAS the Brooklyn- Center - Housing - and Redevelopment Authority has received one (1) application 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 Housing Rehabilitation Grant Program; and WHEREAS, the estimated cost of the proposed grant application is estimated at $8,250. NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Housing and Redevelopment Authority that: 1. The Brooklyn Center Housing and Rehabilitation Authority does approve the one (1) housing rehabilitation grant application as recommended by the staff. 2. That the work be performed as recommended in the confidential memorandum dated September 4, 1986 and and that the applicant be directed to obtain the necessary bids for staff review and approval 3. The project shall not exceed the grant limits of $8,250 per house. 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.