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HomeMy WebLinkAbout1987 05-18 HRAP HRA AGENDA CIY OF BROOKLYN CENTER MAY 18, 1987 (following adjournment of the City Council.meeting) 1. Call to Order 2. Roll Call 3. Approval of Minutes - May 4, 1987 4. Resolution: a. Authorizing the Sale of Property 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 4, 1987 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 :20 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 Planning & Inspection Ron Warren, City Attorney Charlie LeFevere, HRA Coordinator Brad Hoffman, Personnel Coordinator Geralyn Barone, and Administrative Aid Patti Page. APPROVAL OF MINUTES - APRIL 20 1987 There was a motion by Commissioner Scott and seconded by Commissioner Hawes to approve the minutes of the April 20, 1987 Housing and Redevelopment Authority meeting as submitted. The motion passed unanimously. RESOLUTIONS RESOLUTION NO.`87 -07 Member Gene Lhotka introduced the following resolution and moved its adoption: RESOLUTION APPROVING ONE (1) BROOKLYN CENTER HOUSING REHABILITATION GRANT The motion for the adoption of the foregoing resolution was duly seconded by member Rich Theis, and the motion passed unanimously. RESOLUTION NO. 87 -08 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION DECLARING CERTAIN LANDS TO BE EXCESS PROPERTY AND AUTHORIZING THE SALE OF SAME The motion for the adoption of the foregoing resolution was duly seconded by member Bill Hawes, and the motion passed unanimously. ADJOURNMENT There was a motion by Commissioner Theis and seconded by Commissioner Lhotka to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Housing and Redevelopment Authority adjourned at 10 :22 p.m. Chairman 5 -4 -87 -1- MEMORANDUM TO: Gerald G. Splinter, City Manager FROM: Brad Hoffman, HRA Coordinator DATE: May 15, 1987 SUBJECT: 1500 - 55th Avenue North The resolution before the HRA reflects the best offer received at this point in time. However, the HRA will continue to accept offers until 4 p.m., Friday, May 15. A'total of four (4) offers have been received. In the event that a better offer should come in after the agenda goes out to the Council, I will submit a revised resolution Monday evening. Ya. Member introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTION AUTHORIZING THE SALE OF PROPERTY WHEREAS, the Housing and Redevelopment Authority in and for the City of Brooklyn Center (HRA) on May 4, 1987, declared the property legally described in the attached Exhibit A (the "Property ") to be excess property and directed the Executive Director to seek offers for the purchase of the Property; and WHEREAS, the HRA has received several offers for the purchase of the Property, including an offer from David Brandvold to purchase the Property at a purchase price of $23,500; and WHEREAS, the HRA finds the offer of $23,500 to be the most reasonable of the offers received and find it to be in the best interest of the HRA to sell the Property to David Brandvold at a price of $23,500; NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Brooklyn Center as follows: 1. The Chairman and Executive Director are hereby authorized to enter into a purchase agreement for the sale of the Property to David Brandvold at a purchase price of $23,500 and to .take such steps as are necessary to complete the sale of the Property. 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. Exhibit A Lot 52, Auditor's Subdivision Number 218, according to the map or plat thereof on file and of record in the office of the Registrar of Deeds in and for Hennepin County, Minnesota.