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1995-017 , .~ - .. o o o CITY OF HOPKINS HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 95-17 RESOLUTION AMENDING RESOLUTIONS 94-074 AND 95-011 REGARDING THE HOUSING ADVISORY BOARD FOR THE MEADOW CREEK CONDOMINIUM ASSOCIATION AND THE WESTBROOKE PATIO HOMES WHEREAS, the City of Hopkins has secured approval of legislation allowing for the establishment of a residential special service district, namely, 1994 Minnesota Laws, Chapter 587, Article 9, Sections 22 through 31 (the "Housing Improvement Act"); and WHEREAS, the Housing Improvement Act allows the City Council to create an advisory board in conjunction with the creation of a housing improvement area; and WHEREAS, by Ordinance No.95-759 adopted March 21, 1995, the City Council has created Housing Improvement Area No. 1 for the Meadow Creek Condominiums; and WHEREAS, the City Council has previously approved Resolution 94-074, as amended by Resolution No.95-011, authorizing the establishment of a housing advisory boards for the Westbrooke Patio Homes Association and the Meadow Creek Condominium Association, and specifying criteria for membership of those advisory boards; and WHEREAS, the City Council has determined that, in view of extensive cooperation with the Meadow Creek Condominium Association, there is not currently a need to establish a housing advisory board under the Housing Improvement Act in connection with Housing Improvement Area No.1; and WHEREAS, the City Council has also determined that such advisory board has not been created in accordance with the Housing Improvement Act as of the date of this resolution; and WHEREAS, the City Council has also determined to maintain the housing advisory board authorized for the Westbrooke Patio Homes, subject to appointment of members thereon by the City Council in accordance with the Housing Improvement Act. NOW, THEREFORE, BE IT RESOL YED by the City Council of the City of Hopkins, Minnesota as follows: 1. Resolution Nos. 94-074 and 95-011 are hereby modified by deleting the establishment of a housing advisory board for the Meadow Creek Condominiums. 2. Resolution Nos. 94-074 and 95-011 are further modified by providing that the City Council shall appoint the members of the housing advisory board for the Westbrooke Patio .Homes, which members shall otherwise meet the requirements specified in Resolution No. 94-074. ., , o 3. The City Council hereby appoints the persons listed on Exhibit A hereto as members of the housing advisory board for Westbrooke Patio Homes. The term of office of each member of the housing advisory board shall expire upon action by the City Council to appoint another person to fill that office or otherwise modify the terms of that office. Vacancies on the advisory board shall be filled by appointment of a replacement by the City Council. 4. The City Council reserves the right to create a housing advisory board for the Meadow Creek Condominiums and Housing Improvement Area No. 1 if such board is found to be in the public interest, in which case. the City Council shall appoint the members of such board in accordance with the Housing Improvement Act and the criteria specified in Resolution Nos. 94-074 and 95-011. Approved by the City Council of the City of Hopkins, Minnesota, this 21 s t day of ~ 1995. ATTEST: o o ~ o o o . EXHIBIT A Members of Westbrooke Patio Homes Housing Advisory Board John Carr 1300 South Landmark Hopkins, MN 55343 Dave Fischer 1228 South Landmark Hopkins, MN 55343 Marjorie Fischer 128 South Landmark Hopkins, MN 55343 Del Grabowski 1202 North Trailwood Hopkins, MN 55343 Julie Malsom 1227 South Landmark Hopkins, MN55343 Robert Riggs 16240 Hyland Avenue Lakeville, MN 55044 John Ronan 1150 North Trailwood Hopkins, MN 55343 Jerry Bleser 1221 North Trailwood Hopkins, MN 55343 steve Saccoman 1317 Wagon Wheel Hopkins, MN 55343