HomeMy WebLinkAbout2020 09-14 EDAMMINUTES OF THE PROCEEDINGS OF THE
ECONOMIC DEVELOPMENT AUTHORITY
OF THE CITY OF BROOKLYN CENTER
IN THE COUNTY OF HENNEPIN AND THE
STATE OF MINNESOTA
REGULAR SESSION
SEPTEMBER 14, 2020
1. CALL TO ORDER
The Brooklyn Center Economic Development Authority (EDA) met in Regular Session called to
order by President Mike Elliott at 9447 p.m. The meeting was conducted via Webex.
2. ROLL CALL
President Milce Elliott and Commissioners Marquita Butler, April Graves, Kris Lawrence -
Anderson, and Dan Ryan. Also present were Executive Director Curt Boganey, Community
Development Director Meg Beekman, Police Chief Tim Gannon, Ci Dty Clerk Barb Suciu and City
Attorney Troy Gilchrist.
3. APPROVAL OF CONSENT AGENDA
Commissioner Graves moved and President Elliott seconded to approve the Consent Agenda,
and the following item was approved:
3a. APPROVAL OF MINUTES
1. August 24, 2020 —Regular Session
Motion passed unanimously.
4. COMMISSION CONSIDERATION ITEMS
4a. RESOLUTION NO. 2020-12 APPROVING THE PURCHASE AGREEMENT,
DEVELOPMENT AGREEMENT AND CONVEYANCE OF CERTAIN
PROPERTY TO C-ALAN HOMES, LLC
Community Development Director Meg Beekman reviewed a resolution to approve agreements
with C-Alan homes for EDA-owned properties located at 6000 and 6900 blocks of Brooklyn
Boulevard. The properties were acquired by the EDA to improve safety and access on Brooklyn
Boulevard and combine under-utilized sites for higher intensity development. C-Alan Homes'
proposal is for t 3 triplex units and site improvements on two sites.
Ms. Beekman reviewed the history of the project, including the second reading of the PUD
rezoning and public hearing at this evening's City Council Regular Session meeting. The
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purchase agreement includes an analysis from Ehlers related to affordable housing that will be
mixed throughout the development, as well as improvements related to Brooklyn Boulevard
reconstruction project, for a total cost of $304,320, assuming a 12-year requirement.
Ms. Beekrrran stated the purchase agreement includes a development agreement recorded as deed
restriction as well as and a reverter clause that is fairly standard in EDA purchase agreements.
Ms. Beekman stated City Staff recommends consideration of approval of purchase and
development agreement and conveyance of land to C Alan Homes LLC,
President Elliott moved and Commissioner Graves seconded to extend the meeting past 10:00
p.m.
Motion passed unanimously.
President Elliott opened the public hearing at 10:00 p.m.
There were no comments.
President Elliott moved and Commissioner Lawrence -Anderson seconded to close the Public
Hearing.
Motion passed unanimously.
President Elliott moved and Commissioner Graves seconded adopt RESOLUTION NO. 2020-12
Approving the Purchase Agreement, Development Agreement and Conveyance of Certain
Property to C-Alan Homes, LLC.
Motion passed unanimously.
5. ADJOURNMENT
President Elliott moved and Commissioner Graves seconded adjournment of the Economic
Development Authority meeting at 10:04 p.m.
Motion passed unanimously.
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STATE OF MINNESOTA)
COUNTY OF HENNEPIN) ss. Certification of Minutes
CITY OF BROOKLYN CENTER)
The undersigned, being the duly qualified and appointed City Clei- of the City of Brooklyn
Center, Minnesota, certifies:
1. That attached hereto is a full, true, and complete transcript of the minutes of the
Economic Development meeting held on September 14, 2020.
2. That said meeting was held pursuant to due call and notice thereof and was duly held at
Brooklyn Center City Hall.
3. That the City Council adopted said minutes at its September 28, 2020, Economic
Development Session.
kit
City Clerk
President
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