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HomeMy WebLinkAbout2016-006 EDARCommissioner Kris Lawrence-AndersonintrOdUCed the following resolution and moved its adoption: EDA RESOLUTION NO.2016-06 RESOLUTION AUTHORIZING PREPARATION OF A FINAL DEVELOPMENT AGREEMENT RELATED TO THE DEVELOPMENT OF THE OPPORTUNITY SITE WHEREAS, the Economic Development Authority of Brooklyn Center, Minnesota ("EDA") is working, in accordance with the strategic plan for the City of Brooklyn Center, to redevelop the former Brookdale Square and Brookdale Ford sites, which are now owned by the EDA (the "Opportunity Site"); and WHEREAS, the EDA is overseeing the development of the Opportunity Site and Sand Development, LLC, 366 South Tenth Avenue, Waite Park, Minnesota 56387 ("Redeveloper") is proposing to redevelop the southern portion of the Opportunity Site; and WHEREAS, at its October 12, 2015, meeting, the EDA adopted Resolution No. 2015-22 authorized entering into a Preliminary Development Agreement with the Redeveloper to set out certain responsibilities related to developing preliminary plans and determining feasibility for redeveloping the Opportunity Site and authorized hiring Solution Blue, Inc., 318 Cedar Street, St. Paul, MN 55101 to conduct the work to be performed by the EDA under the Preliminary Development Agreement; and WHEREAS, the parties have substantially completed their work under the Preliminary Development Agreement and a concept and vision for the phased development of a market rate apartment development ("Apartment Development") within the southern portion of the Opportunity Site was presented to the EDA at its January 25, 2016 work session; and WHEREAS, the proposed Apartment Development meets the City of Brooklyn Center's vision for redevelopment of the Opportunity Site and the next step in the process is for the parties to negotiate and enter into a Final Development Agreement to facilitate construction of the Apartment Development; and WHEREAS, the understandings of the parties regarding the development that would be addressed in the Final Development Agreement include the following: a.Duration of the contract; b.Terms and price of the land acquisition costs; c.Plans and schedule of site preparation improvements to be completed by the EDA; d.Plans and schedule for the public improvements to be completed by the EDA; e. Schedule for the conveyance of buildable lots and the Redeveloper's schedule for construction of the private improvements and residential portion of the planned unit development; EDA RESOLUTION NO. 2016-06 f.Affordability requirements; g.City review and approval rights (environmental assessment worksheet, residential planned unit development, platting, and site plans); and h. Other financial assistance that may be required to complete the improvements. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority of Brooklyn Center, Minnesota as follows: 1.The EDA hereby authorizes the preparation of a Final Development Agreement with the Redeveloper concerning the Apartment Development within the Opportunity Site that reflects the general terms and understandings contained within this Resolution. 2.The negotiated Final Development Agreement must be submitted to the EDA for review and final approval. / February 8, 2016 Date President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Lin Myszkowski and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, April Graves, Kris Lawrence-Anderson, Lin Myszkowski, Dan Ryan and the following voted against the same: whereupon said resolution was declared duly passed and adopted.