Community Development Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
     September 25, 2012
1:30 p.m. - Room 317 City Hall

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

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

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

Joint Agenda Item with Mpls Community Development Agency Operating Committee

Department of Community Planning & Economic Development (CPED)

  1.       YMCA Project:
            Approve resolution authorizing the execution of various documents to amend the Series 2005 Bonds issued for the YMCA Project, to reduce interest rate for the remaining three year term on the bonds (Refer to Mpls Community Development Agency Board of Commissioners).
Staff Report:  YMCA Project RCA 
Action Taken:  Approved.
 
 
Consent Items
 
CPED
 
  2.       2012 Supplemental Hennepin County Transit Oriented Development (TOD) Grant Applications:
            Approve multi-jurisdictional program approval resolution authorizing submission of grant applications to the Hennepin County TOD Program & authorize cooperative agreements for the County funded projects. 
Staff Report:  Henn Cty TOD RCA; Henn Cty TOD ATTACH 
Action Taken:  Approved.
 
  3.       Mpls Public Housing Authority (MPHA) Board of Commissioners:
            Approve Council reappointment of Daisy Nguyen for three-year term.
Staff Report:  MPHA Appt RCA
Action Taken:  Approved.
 

Discussion Item

 
CPED
 
  4.       Allocation of 2013 Low Income Housing Tax Credits:
            Authorize preliminarily reserve of Year 2013 Federal Low Income Housing Tax Credits totaling $1,326,961 for the Franklin Steele (South Quarter IV) project, 1900 Portland Ave S.
Staff Report:  2013 LIHTC RCA; 2013 LIHTC PDW 2013 LIHTC EX A; 2013 LIHTC EX B; Supplemental 2013 LIHTC MEMO; REVISED 2013 LIHTC EX B
Action Taken:  Approved.

Postponed Item

Referred from Regulatory, Energy & Environment Committee

  5.   Mississippi Locks & Dams:
        Referred direction that staff from CPED, Finance & City Coordinator report to the CD Committee in two cycles on the process of closing the Upper Harbor Terminal, which report shall include a review of the Metropolitan Council's report of the economic impact related to the closure of the lock & dam (RE&E Action 8/20/2012:  Authorized submission of comments to U.S. Army Corps of Engineers on its proposal to limit night time operating hours for locks located in Mpls on the river).

 

NOT ON PRINTED AGENDA ITEM

CPED

 6.  Heritage Park Project:
       Approve Addendum #1 to Veit and Company, Inc contract for soil remediation & removal, increasing the amount by $355,000 for a new total of $643,744.50 (Also in W&M/Budget).
Staff Report:  Heritage Park Contract Addendum RCA; Heritage Park Contract Addendum ATTACH
Action Taken:  Approved.

 

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

Next Committee Meeting:   10/9/2012

Committee actions referred to the next City Council Meeting:  10/5/2012

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Last updated Sep 26, 2012