Community Development Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
     February 12, 2013
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 Goodman, Quincy, Reich, Lilligren, Samuels (quorum 4)
Committee Members Absent:  Council Member Gordon.

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

Public Hearings 1:30 p.m.

Department of Community Planning & Economic Development (CPED)

1.  Land Sale (1600 Upton Ave N):
     Consider sale of property to Urban Homeworks, Inc. for $1.00 plus reimbursement of acquisition and holding costs, not to exceed $5,000, subject to conditions: a) land sale closing must occur on or before 90 days from date of City Council approval; & b) payment of holding costs of $300.00 per month (or portion thereof) if the land sale closing does not occur on or before the closing deadline. The sale conditions may be waived or amended with approval of the CPED Director.
Staff Report: 1600 Upton Ave N RCA; 1600 Upton Ave N ATTACH; 1600 Upton Ave N PHOTO
     Action Taken:  Approved.

2.  Land Sale (216 15th Ave S):
     Consider sale of property to Heartland Seven Corners Hotel, LLC for $8,456.
Staff Report:  216 15 Ave S RCA; 216 15 Ave S MAP
     Action Taken:  Approved.

Consent Items

CPED

3.  Cedar-Riverside Neighborhood Parking Lots B & C:
     Authorize a lease with West Bank Business Association to construct and maintain solid waste and recycling enclosures on the City-owned parking lots for five years, effective 1/1/2013.
Staff Report:  West Bank Enclosures RCA
     Action Taken:  Approved.

4.  Pillsbury A Mill Tunnel System Condition Study:
     Authorize CPED staff to issue a request for proposals for professional services related to the completion of the Pillsbury A Mill tunnel system condition study.
Staff Report:  Pillsbury A Mill RFP RCA
     Action Taken:  Approved.

5.  La Crèche Childcare Center (1800 Olson Memorial Highway):
     Approve restructure of 1988 loan.
Staff Report:  LaCreche Loan RCA
     Action Taken:  Approved.

6.  2012 Metropolitan Council Livable Communities Demonstration Account (LCDA) Transportation Oriented Development (TOD) Grants and Tax Base Revitalization Account (TBRA) Contamination Cleanup TOD Grants (Round 2):
     a) Accept & appropriate LCDA grants of $993,229 for Currie Park Lofts, $505,000 for Corcoran Triangle, and $1,000,000 for Mill City Quarter;
     b) Accept & appropriate TBRA TOD grants of $1,000,000 for Mill City Quarter and $548,500 for Junction Flats;
     c) Approve appropriations;
     d) Authorize execution of grant, sub-recipient, loan, subordination & other agreements to implement said grants with the Metropolitan Council, Fine Associates, Wellington, Lupe Development Partners, and Trammell Crow (or affiliated entities) (Also in W&M/Budget).
Staff Report: LCDA TBRA Grants RCA
     Action Taken:  Approved.

Discussion Item

CPED

7.  Target Center Health Club Lease:
     Authorize First Amendment to Health Club Lease between the City, as landlord, & LTF Real Estate Company, Inc, as tenant (Also in W&M/Budget).
Staff Report:  REVISED Tgt Ctr Lease RCA
     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:  2/26/2013
Committee actions referred to the next City Council Meeting:  2/22/2013

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Last updated Feb. 12, 2013