Community Development Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
     May 14, 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, Gordon (quorum 4)
Committee Members Absent:  Council Member Samuels

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

Presentation - 1:30 p.m.

 1.  Hawthorne EcoVillage Project:
      Five-year Progress Report by Hawthorne EcoVillage Project Partnership.
Staff Report:  Hawthorne EcoVillage PWRPT
      Action Taken:  Received & filed.

Joint Public Hearing with Minneapolis Community Development Agency (MCDA) Operating Committee


 2.  Open Arms of Minnesota (re 2500 Bloomington Ave S):
      Consider resolution giving approval of an Amended and Restated Revenue Bond as a new issue of up to $500,000 in Tax-exempt 501(c)(3) Bank Qualified Bank Direct Minneapolis Community Development Agency Revenue Bonds, Series 2013 re debt restructure (Refer to MCDA Board of Commissioners).
Staff Report: 
Open Arms of MN RCA
      Action Taken:  Approved.

Public Hearing

Department of Community Planning & Economic Development (CPED)

 3. Seed Daycare/Harvest Preparatory/Best Academy Project (Seed Academy, 1300 Olson Memorial Hwy):
     Consider resolution giving preliminary approval to the issuance of up to $7,250,000 in Revenue Bonds for City of Minneapolis Series 2013 Educational Facility Lease Revenue Refunding Bonds re debt restructure.
Staff Report:  Seed Academy RCA
      Action Taken:  Approved.

Consent Items 


 4.  Minneapolis/Saint Paul Housing Finance Board:
      Authorize signing an agreement with the Minneapolis/Saint Paul Housing Finance Board for the City of Minneapolis to serve as their fiscal agent.
Staff Report:  Mpls/St Paul Hsg Finance Bd RCA
      Action Taken:  Approved.

 5.  Augustana Chapel View Homes, Inc. Project:
      Approve resolution authorizing the necessary documents related to a request from the City of Hopkins for Host Approval for the issuance of Housing Facility Refunding Revenue Bonds.
Staff Report:  Augustana Host Approval RCA 
      Action Taken:  Approved.


 6.  2001 Washington St NE:
      Accept low responsive bid of Lutz Construction, $149,900, to complete renovation of property (Also in W&M/Budget).
Staff Report: 2001 Washington St NE Bid RCA; 2001 Washington St NE Bid 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:   6/5/2013
Committee actions referred to the next City Council Meeting:  5/24/2013

Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email [email protected]. Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626.   If you have any questions regarding this material please call 311 or (612) 673-2046; 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 [email protected].
The City of Minneapolis invites and encouraged participation by every resident to each program, service, and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000 at least 5 days prior to the noticed meeting.

Last updated May 14, 2013



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