HomeMy WebLinkAbout1982 06-28 HRAP HRA AGENDA
CITY OF BROOKLYN CENTER
JUNE 28, 1982)
(Following adjournment of the City Council meeting)
1. Call to Order
2. Roll Call
3. Approval of Minutes - June 14, 1982
4. Resolution Approving Three Brooklyn Center Rehabilitation Grants
5 Adjournment
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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
JUNE 14, 1982
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 10:01 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
Richard Schieffer, and Administrative Assistants Brad Hoffman and Tom Bublitz.
APPROVAL OF MINUTES APRIL 26, 1982
There was a motion b Commissioner Scott and seconded b Commissioner Hawes to
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approve the minutes of the April 26, 1982 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.
RESOLUTIONS
The HRA Director introduced a Resolution Approving Two Brooklyn Center Housing
• Rehabilitation Grants. In discussion of the resolution, Commissioner Lhotka
inquired whether.a previous grant had been awarded to one of the locations listed
in the memorandum from Administrative Assistant Hoffman to the City Manager.
Administrative Assistant Hoffman noted that he was not aware that this address
had been awarded a previous grant but that he would check the records to determine
whether or not it had.
RESOLUTION NO. 82 -12
Member Gene Lhotka introduced the following resolution and moved its adoption, such
approval being contingent on whether a previous rehabilitation grant had been awarded
at the address: Resolution Approving Two Brooklyn Center Housing Rehabilitation
Grants.
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:
Voting in favor: Chairman Nyquist, Commissioners Lhotka, Scott, Hawes, and Theis.
Voting against: none. The motion unanimously.
APPROVAL OF PURCHASE AGREEMENT FOR RICHFIELD BANK & TRUST PROPERTY
The City Manager reviewed the purchase agreement which had been.prepared for the
City to purchase the property owned by the Richfield Bank & Trust Company for the
proposed Elderly Housing Project. The City Manager stated.that he believes the
price of $130,000 for the property is an acceptable price.
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Commissioner Scott ointed out that in the addendum to the purchase agreement the
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words buyer and seller should be reversed in the second paragraph of the addendum.
There was a motion b Commissioner Scott and seconded b Commissioner' Theis to
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approve the purchase agreement with Richfield Bank & Trust in the amount of $130,000
for Lots 10 and 11, Guilford Outlots except those parts of said Lots 10 and 11 lying
within the right of way of State T. H. 100 and the right of way of U.S. Interstate
Highway 94, : according to the thereof on file or of record in the office of the
Registrar, of Titles in and for*Hennepin County. Voting in favor: Chairman Nyquist�,
Commissioners Lhotka,.Scott, Hawes, and Theis. Voting against: none. The motion
passed unanimously.
ADJOURNMENT
'There was a motion by Commissioner Scott and seconded by Commissioner Lhotka 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 & Redevelopment Authority adjourned at 10:08 p.m.
Chairman
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Member introduced the following resolution
• and moved its adoption:
RESOLUTION NO.
RESOLUTION APPROVING Three ( 3) BROOKLYN CENTER HOUSING
REHABILITATION GRANTS
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
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WHEREAS, the Brooklyn Center Housing and Redevelopment Authority has
received three ( 3) applications from eligible individuals 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 applications is
estimated at $ 22,500
NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Housing and
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Redevelopment Authority that:
• 1. The Brooklyn Center Housing and Redevelopment Authority does
approve the three ( 3) housing rehabilitation grant
applications 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 projects shall not exceed the grant limits of $7,500 per
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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.
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MEMORANDUM
TO: Gerald G. Splinter, City Manager
FROM: Brad Hoffman, Administrative Assistant
DATE: June 24, 1982
SUBJECT: Recommended Home Rehabilitation Grants
The following home rehabilitation grants are recommended for approval from the
Housing Redevelopment Authority in an amount not to exceed $7,500 each. The
information contained in this memorandum is confidential and not subject to
public review.
1. Delphine Heath, 5643 Knox Avenue North. The following work is
recommended for HRA approval:
a. Replace front and back door.
b. Replace all window units - living room windows to be
one picture window. Include vinyl combinations.
c. Reroof - tear off. Include garage.
d. Replace corner pieces of siding.
e. Repair living room ceiling.
f. Replace furnace.
- g. Add 100 amp electrical service - code wiring eliminate
exposed wiring.
h. Replace tub, sink and toilet. Rerock walls in bath room
and replace floor covering.
i Replace water heater and revent.
j. Insulate attic to R -38:.
k. Replace storm doors:
1. Add 4 additional vents and one turbine.
m. Install l smoke detector. ,
n. Add new garage door, replace rotted fascia on garage.
o. Hang gutters in garage.
p. Move gas meter to outside of home.
2. Lois Hoff, 6343 Kyle Avenue North. The following grant work is
recommended:
a. Replace bath room sink fixture.
b. Replace bath room toilet.
c. Add 10 soffit vents.
d. Caulk around doors and windows.
e. Insulate floor and basement wall of addition.
. 3. Esther Lundblad, 5307 Oliver Avenue North. The following grant work
is recommended:
a. Scrape and paint all windows.
b. Reroof.
3. c. Renail cedar shakes scrape and paint trim and fascia.
d. Rehang or replace handrail to basement.
e. Check ceiling insulation - bring up to R -38.
f. Insulate exterior walls with cellulose.
g. Replace front storm.
j h. Add 4 'soffit vents.
i. Repair 2 windows that don't open properly (den and bed room)
j. Weatherstrip doors.
k. Reglaze windows and paint.
1. Install smoke detector.
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