HomeMy WebLinkAbout1984 05-07 HRAP HI A :?C E.'IJDA
CITY O F L ROC :L,YNT CENTER
t� 7, 108LI
(Following adjournment of the City Council fleeting)
1. Call to Order
2. Roll Call
3. Approval of Minutes - April 9, 198+
4. Resolution Approving One (1) Rehabilitation Grant Application
5. Adjournment
MINUTES OF THE PROCEEDIIIGS OF THE HOUSING AND
REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN
CENTER IN THE COUNTY OF HENNIEPIN AND THE STATE
OF MINNESOTA
SPECTAL SESSION
APRIL 9, 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 9:03 P.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Gerie 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 Schief f er, and Administrative Assistant Tom Bublitz.
APPROVAL OF MINUTES ;MARCH 12, 1984
There was a motion by Commissioner Scott and seconded by Commissioner Theis to
approve the minutes of the Larch 12, 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. 84-5
Member Gene Lho-ka 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
Celia Scott, 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.
AJOURN1
There was a motion by Commissioner Lhotka and seconded by Commissioner Scott 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 9:04 p.m.
- Chairman
4-9-84
L,
t, rn1 ^r intrcxluced. tile fol lowi rq -resolution and
moved its adoption:
1i1.,SOLU 1 I ON 10.
R1:SOLUTION APPRO`,II?' C. "; ; (1 ) BR(X)KLYN CENTER
HOUSING RT:-:H MLi`'A'TI 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 and repair of their homes; and
WHEREAS, the Brooklyn Center Housing and Redevelopment Authority
has receive one (1) application from an eligible individual to receive grant
assistance; and
11HEREAS, an inspection by the City Y of Brook 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 $7,500.
NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Housing
and Redevelopment Authority that:
1. The Brooklyn Center Housing and Redevelopment Authority does
approve the one (1) housing rehabilitation grant application
as recommended by the staff.
2. That the work be performed as recommended by the staff and
that the applicants be directed to obtain the necessary bids
for staff review and approval.
3. The project shall not exceed the grant limits of $7,500 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.
MEMORANDUM
TO: Gerald G. Splinter_, City Maziager
FROM: Brad Hoffman, Administrative Assist-ant
DATE: May 4, 1984
SUBJECT: HRA Rehab Grants
The following rehab grant application is recommended for HRA approval.
The information contained in this memo is private and not available to the
general public.
A. Mary Young, 3919 France Place. The following work is recommended:
1. Weatherstrip front and back door.
2. Upgrade electrical to 100 amp, split kitchen circuit.
3. Replace 40 gallon water_ heater with Day and Night Jetglass
Jupiter or equal.
4. Replace furnace with energy efficient (350) gas forced
air.
5. Insulate rim joist.
6. Connect to City water system, disconnect existing well.*
7. Replace front and back storm doors with benida or equal
(extruded aluminum with welded corners, 2 track with inter-
locking sashes, aluminum screen wire and weatherstriping.)
*Given emergency prior approval for this item only