Community Development Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

March 2, 2010

1:30 p.m. - Room 317 City Hall

NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Council Members Goodman, Quincy,
Reich, Lilligren, Gordon, Samuels (quorum 4)

Council Committee Coordinator: Irene Kasper (612) 673-2219

Set Public Hearing for 3/23/2010 at 1:30 p.m.

1. 2010 Consolidated Plan:

Receive comments on the City’s application to U.S. Department of Housing and Urban Development for 2010 Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), Emergency Shelter Grant (ESG), and Housing Opportunities for Persons with AIDS (HOPWA) funding.

Public Hearing 1:30 p.m.

2. Department of Community Planning & Economic Development (CPED):

Consider Mayor's nomination of Mike Christenson for reappointment as Director of CPED and Executive Director of the Minneapolis Community Development Agency (MCDA).

Action Taken: Approved.

Consent Items

3. 2010 "It’s All About Kids" Program:

Authorize contract with Lutheran Social Services, not to exceed $200,000, for the administration of the program.

Action Taken: Approved.

4. Broadway Green Project (2022, 2018, 2014, 2010, 2006, 2004, 2000 & 1936 W Broadway Ave):

Approve granting of Exclusive Development Rights for 12 months, expiring 2/28/2011 on 8 City-owned parcels for Legacy Management and Development.

Action Taken: Approved.

5. Lease Agreement for GAF Materials Corporation:

Authorize River Services Inc to enter into a Lease Agreement and other related documents with GAF Materials Corporation & authorize a declaration and/or easement to allow ongoing maintenance of stormwater facilities.

Action Taken: Approved (with revised attachments).

6. Minnesota Historical Society:

a) Accept a $7,000 Historical and Cultural Heritage Grant from the Minnesota Historical Society for the East Bank Energy Center; b) Approve appropriation increases; c) Authorize grant agreement with the Minnesota Historical Society, subrecipient agreement with East Bank Energy, LLC, and/or disbursement and related agreements ( Also in Z&P, W&M/Budget

Action Taken: Approved.

Discussion Items

7. Mpls Neighborhood Stabilization Program 2 (NSP2) Funds:

a) Accept & authorize appropriation and disbursal of the award of $19,455,156 in U.S. Department of Housing and Urban Development (HUD) NSP2 funds as authorized and appropriated under the American Recovery and Reinvestment Act of 2009 and the Housing and Economic Recovery Act of 2008; b) Approve appropriation increases; c) Authorize NSP2 grant agreement between HUD and the City as lead in a Consortium with the City of Brooklyn Park and Hennepin County with HUD approved allocations of $15,424,156 to the City, $2,344,000 to the City of Brooklyn Park and $1,687,000 to Hennepin County; d) Authorize NSP2 Consortium agreements between the City and the City of Brooklyn Park for $2,344,000 in NSP2 funds and between the City and Hennepin County for $1,687,000 in NSP2 funds; & e) Authorize CPED Director to make changes to the Mpls and Consortium award allocations if necessitated by refinements made to the NSP2 award to meet HUD or programmatic requirements ( Also in W&M/Budget

Action Taken: Approved.

8. Humboldt Greenway Redevelopment Project:

Revised Recommendation: Authorize staff to a) negotiate and execute a purchase agreement between City of Minneapolis and Builders Mortgage Company, LLC to acquire the 49 vacant parcels in the Humboldt Greenway 5 th Addition; b) negotiate and execute a purchase agreement between the City & Builders Mortgage Company, LLC to acquire the 7 existing built but unoccupied model or inventory homes in the Humboldt Greenway 5 th Addition; b c) to consent to the voluntary foreclosure by Builders Mortgage Company, LLC of the vacant properties and improved lots; c d) negotiate the terms for a third amendment to the Humboldt Greenway Land Conveyance Agreement ( Also in W&M/Budget Postponed 1/19/2010

Action Taken: Forwarded without recommendation; Direction to Tom Streitz/CPED Housing Policy & Development to arrange meeting with Chair Goodman and County Commissioners Mike Opat and Mark Stenglein for discussion of recommendations prior to council action.

Postponed Items

9. Target Center Green Roof:

a) Approve change order between the City and Stock Roofing for the Target Center Green Roof by increasing appropriation by $190,064; b) Authorize amendment to Contract-26463 ( Also in W&M/Budget

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular CD Meeting: 3/23/2010

Next City Council Meeting: 3/12/2010

Attention: If you want help translating this information, call - Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500

If you need a disability related accommodation, please contact councilcommitteecoordinators@minneapolismn.gov

Community Development Committee Addendum Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

March 2, 2010

1:30 p.m. - Room 317 City Hall

NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Council Members Goodman, Quincy,
Reich, Lilligren, Gordon, Samuels (quorum 4)

Council Committee Coordinator: Irene Kasper (612) 673-2219

Referred from City Council 2/26/2010

10. Protection of Displaced Workers:

Subject matter of an ordinance amending Title 2 of the Minneapolis Code of Ordinances relating to Administration, adding a new Chapter 39 regarding protection of displaced workers.

Action Taken: Postponed.

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular CD Meeting: 3/23/2010

Next City Council Meeting: 3/12/2010

Attention: If you want help translating this information, call - Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500

If you need a disability related accommodation, please contact councilcommitteecoordinators@minneapolismn.gov

Last updated Oct. 18, 2011