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Home My WebLink About1984 12-17 HRAP HRA AGENDA CITY OF BROOKLYN CENTER DECEMBER 17, 1984 (Following adjournment of the City Council meeting) 1. Call to Order 2. Roll Call 3. Approval of Minutes - October 1, 1984 4. Authorizing Specifications for a Request for Proposal and Directing Advertisement for Proposals for a Structural Analysis of the Earle Brown Farm 5. Discussion Item: a. Consideration of purchase of a home on which the HRA has issued a rehabilitation grant 6. 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 OCTOBER 1, 1984 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 7:03 p.m. ROLL CALL Chairman Dean Nyquist, Commissioners Celia Scott, Bill Hawes, and Rich Theis. Also present were HRA Director Gerald Splinter, Finance Director Paul Holmlund, Director of Planning & Inspection Ron Warren, City Attorney Richard Schieffer, and Administrative Assistant Brad Hoffman. Chairman Nyquist noted that Commissioner Lhotka would be absent from this evening's meeting. APPROVAL OF MINUTE - SEPTEi?ER 10, 1984 There was a motion by Commissioner Scott and seconded by Commissioner Hawes to approve the minutes of the September 10, 1984 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. RESOLUTION NO. 84 -15 Member Celia Scott introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY BUDGET FOR THE YEAR 1985 PURSUANT TO MSA CHAPTER 462.545, SUBDIVISION 6 The motion for the adoption of the foregoing resolution was duly seconded by member Rich Theis, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. RESOLUTION NO. 84 -16 Member Bill Hawes introduced the following resolution and moved its adoption: RESOLUTION ESTABLISHING THE TAX LEVY FOR THE BROOKLYN CENTER HOUSING AND REDEVELOPMENT AUTHORITY FOR THE YEAR 1985 The motion for the adoption of the foregoing resolution was duly seconded by member Rich Theis, and upon vote being taken thereon, the following voted in favor thereof: Dean Nyquist, Celia Scott, Bill Hawes, and Rich Theis; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. N 10 -1 -84 _1_ ADJO There was a motion by Commissioner Theis and seconded by Commissioner Hawes to adjourn the meeting. Voting in favor: Chairman Nyquist, Com,nissioners Scott, Hawes, and Theis. Voting against: none. The motion passed. The Brooklyn Center Housing and Redevelopment Authority adjourned at 7:07 p.m. Chairman Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION A REQUEST FOR A PROPOSAL FOR A STRUCTURAL ANALYSIS OF THE BU LT DIN ,S ON THE EAPLE BR FARM- r%u ID DIRECTING THE ADVER`T'ISING OF THE SAME WHEREAS, the Housing and Redevelopment Authority in and for the City of Brooklyn Center is contemplating the purchase and development of the Earle Brown Farm; and WHEREAS, a Citizen's Advisory Committee appointed by the City Council of the City of Brooklyn Center has endorsed the need for a structural analysis of the building on the Earle Brown Farm; and WHEREAS, a structural analysis is necessary to determine the appropriateness of each building for rehabilitation and redevelopment. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Brooklyn Center to approve a Request for Proposal for a Structural Analysis of the Building on the Earle Bro�'M Farm and direct that an advertisement be placed in the City newspaper for the same. 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 �,ras declared duly passed and adopted. T�JN FO't I nY^:TtJ7`P`t�T TC)_ C; '':�i F�_�'jT1'.,1tI Oi,','t1 1�►a rne_,•_,�!�.��ra- .�,� U, ,� �is, n i Ag e_...�.Z.. Addre ,5!s ICM��+� Sfc ! �� ! t��l' i , 7{Y1 Tele S�O0 � -3 Occupation /, W , ,rc Years lived in r3rcn Center 2- I have rcad the Rights OO!Ttraisston Ef ,ab1ing R esolution N 68 -44 69..35, 71-211 and 74 wh ich definos, Lire purpose, an.thcrity anti responsibility of the Brookclyr� Cmte. Hunan Wgnts Coirrnlssion. Yes . No Cornments I understand t'�e ir,por of rerr Commission rpeetAnc3 attendance and garticipa4ion, and feel I have t1he time a vai lable to be an active participant. e " Yes, ,_ No Corr —:nts • Additional commsnts -sin my I. experience, background, ideas, etc. L9a�� /� • JJ � e ef Aid �C/C eL �/f' Signa ture D ate Submtt to: Mayor Dean Nyquist City or Grooklyn Ce.Uer. 6301 Shingle Crcek °`r *;Wiav Brooklyn Gentc.r, ININ 551 30 MEMORN4DUM TO: Gerald G. Splinter, City Manager FROM: Brad Hoffman, Administrative Assistant DATE: December 14, 1984 SUBJECT: HRA Home Purchase Monday night, I would recommend that the HRA authorize staff to purchase a home located at 5332 Irving. The home is to be sold under a mortgage foreclosure on January 9th. The HRA holds a lien on the property (as a second position) in the amount of $3,960.00. It would be our proposal to bid on the home in an amount sufficient to cover our position. The maximum purchase price would be $57,862.15. I would assume the minimum purchase price would be $53,903.15. If the HRA should acquire the property, I would recommend that we clean the house and then sell it.