HomeMy WebLinkAbout1982 04-12 HRAP HRA AGENDA
CITY OF BROOKLYN ° CENTER
APRIL 12, 1982
(Following adjournment of the City Council meeting)
1, Call to Order
2. Roll Call
3. Approval of Minutes March 22, 1982
4. Resolution Approving Two Rehabilitation Grants
S. Adjournment
F
•
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
MARCH 22, 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 9:49 p.m.
ROLL CALL
Chairman Dean Nyquist, Commissioners Celia Scott, and Bill Hawes. 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
Assistant Tom Bublitz.
Chairman Nyquist noted that Commissioner Lhotka was out of town and Commissioner
Theis was ill this evening and that they were excused from the meeting.
g
APPROVAL OF MINUTES - MARCH 8, 1982
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
approve the minutes of the March 8, 1982 Housing and Redevelopment Authority meeting
as submitted. Voting in favor: Chairman Nyquist, Commissioners Scott, and Hawes.
Voting against: none. The motion passed.
RESOLUTION NO. 82 -8
Member Bill Hawes 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, Celia Scott, and Bill Hawes; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted.
ADJOURNMENT
There was a motion by Commissioner Scott and seconded by Commissioner Hawes to
adjourn the meeting. Voting in favor: Chairman Nyquist, Commissioners Scott,
and Hawes. Voting against: none. The motion passed. The Brooklyn Center
Housing and Redevelopment Authority adjourned at 9:50 p.m.
Chairman
3 -22 -82 -1-
Member introduced the following resolution
and moved its adoption:
RESOLUTION NO.
LA RESOLUTION APPROVING TWO (2) 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
WHEREAS, the Brooklyn Center Housing and Redevelopment Authority
has received two (2) 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 $15,000.
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 two (2) 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 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 Manager
FROM: Brad Hoffman, Administrative Assistant
DATE: March 29, 1982
SUBJECT: Home Improvement Grants
The following home improvement grants are recommended for approval in amounts
not to exceed $7,500. The information in this memo is confidential and is
not available to the general public.
t
1. Steven C. Cutts, 6100 Fremont Avenue North. The following
work is recommended:
a. Reroof house (tear off and replace roof sheathing),
b. Connect to City Water
c. Vent roof
d. Insulate attic and walls
e. Replace rotted fascia and soffit (prime and paint same)
c ,
2. Edward H. Kubus, 4705 Lakeview Avenue North. The following
work is recommended:
a. Sand and refinish 'front door
b. Finish siding house and trim windows
c. Add 100 amp service and split circuits
d. Caulk around bathtub
e. Replace laundry faucet
f. Replace living room storm window
g. Add sidewalk to driveway
h. Scrape and paint garage,
r �
p
(