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15-104 - 12-15 - Give Direction Brookview Community Center Resolution 15-104 December 15, 2015 Member Schmidgall introduced the following resolution and moved its adoption: EXPRESSING INTENT TO GIVE DIRECTION TO STAFF FOR THE BROOKVIEW COMMUNITY CENTER REPLACEMENT WHEREAS, the need was identified and a Task Force appointed to study and develop conceptual options for the replacement Brookview Community Center; and WHEREAS, two public meetings were hosted by staff for resident input to review the proposed designs for the replacement of Brookview Community Center; and WHEREAS, the City Council reviewed three potential conceptual designs for the replacement of Brookview Community Center and at the November 10, 2015, work session directed staff to move forward with the 18.2m proposal and develop a project schedule and Lease/Purchase financing plan; and WHEREAS, a formal project schedule for the replacement of Brookview Community Center was presented to and reviewed by the City Council at the December 8, 2015, work session; and WHEREAS, a public meeting will be scheduled for February 23, 2016, for resident input to review the proposed design for the replacement of Brookview Community Center; and WHEREAS, the City of Golden Valley (the City) through its Housing and Redevelopment Authority (the HRA) will establish a Lease/Purchase financing plan for the Brookview Community Center Replacement; and WHEREAS, the City of Golden Valley (the City) through its Housing and Redevelopment Authority (the HRA) will host a formal public hearing to review and approve a financing plan for the Brookview Community Center Replacement. NOW THEREFORE, BE IT RESOVED, that subject to formal approval of the Golden Valley City Council and the HRA authorizes the City Manager to direct staff to proceed with the project schedule for the replacement of Brookview Community Center. Sheard M. Harris, yor ATTEST: (:52Z,hat, `--ke Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Harris, Snope, Fonnest, Schmidgall and Clausen and the following voted against the same: none whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.