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HomeMy WebLinkAbout1984 03-12 HRAP HRA AGENDA CITY OF BROOKLYN CENTER MARCH 12, 198 7.00 p.m. 1. Call to Order 2. Roll Call 3. Invocation 1 4. Approval of Minutes - February 27, 1984 5. Public Hearing Regarding the Disposition of Property by the Brooklyn Center Housing and Redevelopment Authority in Accordance with Minnesota Statutes, Section 462.525 of the tunicipal Housing and Redevelopment Authority Act, Minnesota Statutes, Chapter 462.411 et. seq. a. Resolution Authorizing the Acquisition, and Conveyance of Excess MN /DOT Right -of -Way to Howe, Inc. b. Agreement Regarding Excess MN /DOT Right -of -Way Adjacent to Howe, Inc. 6. Adjournment Member introduced the following resolution and moved its adoption: HRA RESOLUTION NO. ' RESOLUTION AUTHORIZING THE ACQUISITION AND CONVEYANCE OF EXCESS MN /DO RI GHT -OF -SWAY TO HO,�4E, INC WHEREAS, Howe, Inc., hereinafter called "Hoyle ", is the owner of real estate lying within the City of Brooklyn Center legally described as Howe, Inc. Addition, Hennepin County; and WHEREAS, the Minnesota Department of Transportation, hereinafter called "M MOT", - p roperty adjacent to the Howe site and legally �iN /DOT has declared excess that p op_ t� J legally described on the attached Exhibit A, hereinafter called "Parcel A -1 "; and WHEREAS, Howe has proposed the acquisition of Parcel A -1 for the purpose of combining it with its other property; and WHEREAS, Parcel A -1 is a small undeveloped remnant for which there is no reasonable use except in combination with the Howe property; and WHEREAS, Howe cannot obtain clear title to Parcel A -1 from MN /DOT without the participation of the Housing and Redevelopment Authority of the City of Brooklyn Center, hereinafter called "HRA "; and WHEREAS, combination of Parcel A -1 with the Howe property would encourage redevelopment of the site and avoid leaving a small parcel for which there is no r - other reasonable use; and it y 0 WHEREAS, Howe has agreed to those restrictions regarding the use of Parcel A -1 specified in its Agreements dated April 28, 1983, with the City of Brooklyn Center and the Agreement dated with the HRA; and WHEREAS, Howe, Inc. further acrees to reimburse the City for all costs incurred by the HRA for acquiring Parcel A -1 from MN /DOT. NOW, THEREFORE, be it resolved by the Housing and Redevelopment Authority of the City of Brooklyn Center that the HRA acquire Parcel A -1 from MN /DOT and convey same to Howe, Inc. by quit claim deed. BE IT FURTHER RESOLVED, that the Chairman and the Executive Director of the Housing and Redevelopment Authoritv of the City of Brooklyn Center are hereby authorized and directed to execute the Agreement with Howe, Inc., dated 1984. 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. L� 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 FEBRUARY 2.7, 1984 CITY HALL C ALL TO ORDER The Bruoklyn Center Housing and Redevelopment Authority met in special session and was called to order by Chairman Dean Nyquist at 9:44 p.m. ROLL CALL Chairman Dean Nyquist, Co;rrmi.ssioners 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 Holmlund, Director of Planning & Inspection Ron Warren, City Attorney Richard Schieffer, and Administrative Assistant Brad Hoffman. APPROVAL OF MINUTES - FEBRU 13, 1984 Tk& e was a motion by Commissicn r Scott and seconded by Commissioner Lhotka to approve the minutes of the January 9, 1984 Brooklyn Center Housing and Redevel.opmvnt Authority meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RE NO. 84 -3 Ner�3laet K c . Theis 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 Bill Hawes, 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. ADJOURNSENT There was a motion by Commissioner Hawes and seconded by Commissioner Theis 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 9:45 p.m. i Chairman 2- 2.7 -84 _1_ i!r_amber introduced the following resolution and moved its adoption: HRA RESOLUTION NO. RESOLUTICi; AUTHORIZING THE ACQUISITION AND CONVEYANCE OF EXCESS MN /DOT RIG -OF -WAY TO HOWE INC WHEREAS, Howe, Inc., hereinafter called "Howe ", is the owner of real estate lying within the City of Brooklyn Center legally described as Howe, Inc. Addition, Hennepin County; and WHEREAS, the Minnesota Department of Transportation, hereinafter called "MN /DOT ", has declared excess that property adjacent to the Howe site and legally described on the attached Exhibit A, hereinafter called "Parcel A -1 "; and WHEREAS, Howe has proposed the acquisition of Parcel A -1 for the purpose of combining it with its other property; and WHEREAS, Parcel A -i is a small undeveloped remnant for which there is no reasonable use except in combination with the Howe property; and WHEREAS, Howe cannot obtain clear title to Parcel A -1 from MN /DOT without the participation of the Housing and Redevelopment Authority of the City of Brooklyn Center, hereinafter called `'HRA "; and WHEREAS, combination, of Parcel A -1 with the Hoge property would encourage redevelopment of the site and avoid leaving a small parcel for which there is no other reasonable use; and i i f WHEREAS, Howe has agreed to those restrictions regarding the use of Parcel A -1 specified in its Agreements dated April 28, 1983, with the City of Brooklyn Center and the Agreement dated with the HRA; and WHEREAS, Howe, Inc. further agrees to reimburse the City for all costs incurred by the HRA, for acquiring Parcel A -1 from MN /DOT. NOW, THEREFORE, be it resolved by the Housing and Redevelopment Authority of the City of Brooklyn Center that the HRA acquire Parcel A -1 from MN /DOT and convey same to Howe, Inc. by quit claim deed. BE IT FURTHER RESOLVED, that the Chairman and the Executive Director of the Housing and Redevelopment Authority of the City of Brooklyn Center are hereby authorized and directed to execute the Agreement with Howe, Inc., dated 1984. 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. 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 FEBRUARY 27, 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 9:44 p.m. ROLL CALL Chairman Dean Nyquist, Commissioners Gene Lhotka, Celia Scott, Bill Hawes, and Rich Theis. Also present were HIRA Director Gerald Splinter, Director of Public Works Sy Knapp, Director of Finance Paul Holmiund, Director of Planning & Inspection Ron Warren, City Attorney Richard Schieffer, and Administrative Assistant Brad Hoffman. .APPROVAL OF MINUTES - FEBRUARY 13, 1984 There was a motion by CannissioAr Scott and seconded by Commissioner Lhotka to approve the minutes of the January 9, 1984 Brooklyn Center Housing and Redevelopment Authority meeting as submitted. Voting in favor: Chairman Nyquist, Commissioners Lhotka, Scott, Hawes, and Theis. Voting against: none. The motion passed unanimously. RESOLUTION NO. 84-3 Elember Rich TheiT 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 Bill Hawes, 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. ADJOUR' There was a motion by Commissioner Hawes and seconded by Commissioner Theis 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 9:45 p.m. Chairman 2-27-84 ltGPt F %tE:iT i'( G .G E:XCESS h''. ?l /DOT RIGHT- OF -'rJ/Y ADJ/,CE +T PNOt'EREY Otri [ BY HO1 INC. i This Agreement is r.iade this `— day of 1984, !� by and between the Housing and Rer'evelopr.ent Authority of the City ofi Brooklyn Center, hereinafter called the "HRA ", and by Hoge, Inc., hereinafter called "Howe". WHEREAS, Howe is the owner of real estate lying within the City of Brooklyn Center legally described as Howe, Inc. Addition, Hennepin County; and WHEREAS, the Minnesota Department of Transportation, hereinafter called "MN /DOT ", has declared excess that property adjacent to the Howe site and legally described on the attached Exhibit A, hereinafter tailed "Parcel A -1 "; and WHEREAS, Howe has proposed the acquisition of Parcel A -1 for the purpose of combining it with its other property. NOW, THEREFORE, the parties enter into the following Agreement: 1. Parcel A -1 shall be used solely for access, parking, driveway and landscaping purposes. 2. To the extent that Parcel A -1 is utilized for the purpose of providing parking on the Howe site, spaces formerly used for parking west of the middle building on the Howe site will be used exclusively for buffer setback area in accordance with the Brooklyn Center Zoning Ordinance, and access purposes pursuant to previously granted City Council approval. 3. No active business use (except for purposes of access) shall be made of any portion or portions of, the Howe property made avail - able because of a shift of parking to Parcel A -1. 4. Parcel A -1 will be platted pursuant to Chapter 15 of the Brooklyn Center Code of the City Ordinances and combined with Lot 1, Block 1, Howe, Inc. Addition. 5. Howe agrees to make only such changes or improvements on Parcel A -1 as are shown or designated on the site plan duly approved by the City of Brooklyn Center. 6. Upon receipt of title to Parcel A -1 from MN /DOT the BRA shall convey Parcel A to Howe by quit claim deed. 7. If, prior to completion of improvements on Parcel A -1, Howe takes any action which is contrary to any provision of this Agreement or of the Agreement dated April 28, 1983, between Howe and the City of Brooklyn Center, Parcel A -1 shall revert in ownership to the HRA. D. Howe agrees to reimburse the City of Brooklyn Center for all legal, adyinistrat.ive and other reasonable expenses associated with this endeavor including all costs incurred by the HRA for acquiring Parcel A -1 from MN /DOT. IN WITNESS THEREOF, the authorized representatives of the parties have 1 4. executed this Agreement this day of 9� 9 _ HOWE, INC. HOUSING AND REDEVELOPNENT AUTHORITY OF THE CITY OF BROOKLYN CENTER President Chairman Executive Director DATED: DATED: 2 L— EXHIBIT A February 3, 1984 RYI00015839F DESCRIPTION FOR RECONVEYANCE Parcel 2 S.P. 2742 (152 =129) 902 That part of Tract A described below: Tract A. That part of Lot 1, Block 4, Brooklyn Manor, Village (now City) of Brooklyn Center, Hennepin County, Minnesota, described as follows: Beginning at the northeast corner thereof; thence south along the east line thereof a distance of 38.7 feet; thence southwesterly a distance of 76.5 feet to a point 53.9 feet southeasterly of a point on the north line of said Lot 1 84.2 feet westerly of the northeast corner thereof; thence continuing southwesterly in a straight line to the west line of said Lot 1 a distance of 35.2 v ' ' of said Lot �- westerly amine feet; thence north along the j e , 1 to the northwest corner thereof a distance of 70 feet; thence east along the north line of said Lot l a distance of 146.1 feet, more or� less, to the point of beginning, according to the plat thereof on file and of record in the office of the County Recorder in and for said county; the title thereto being registered as evidenced by Certificate of Title No. 470704; which lies southerly of Line 1 described below: Line 1. Beginning at the northeast corner of Lot 2, Block 1, Howe Inc. Addition; thence run easterly on an assumed bearing of South 88 degrees 54 It 49 seconds East, along the north line of Lot 1, Block 1, said Howe Inc. Addition, 204.10 feet; thence south 86 degrees 26 minutes 02 seconds East to a point on the east line of Section 10, Township 118 North, Range 21 West, distant 33 feet south of the east quarter corner thereof and there terminating.