Community Development Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
     June 18, 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, Samuels (quorum 4)

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

Public Hearings 1:30 p.m.

Department of Community Planning & Economic Development (CPED)

1.  LifeSource (2225 W River Rd N, 2313 W River Rd N & 70 22nd Ave N):
    Consider resolution giving preliminary & final approval to the issuance of up to $13,000,000 in Tax-exempt Limited Tax Supported Development Revenue Bonds, Common Bond Fund Series 2013, to be issued through the Common Bond Fund and designating the bonds as bonds entitled to the security provided by Ordinance No. 87-OR-084, Chapter 424, Tax Reserve and Pledge Ordinance (Also in W&M/Budget).
Staff Report:  LifeSource RCA
     Action Taken:  Approved.

2.  Green Homes North Funding Awards and Land Sales:
     a) Approve award of up to $1,059,455 for development gap funding for the construction of 15 green homes on City-owned vacant lots in North Minneapolis, as submitted by four non-profit developers (Artspace Projects, Inc., Greater Metropolitan Housing Corporation, PPL Homes, LLC and PRG, Inc.) and one private developer (Peyser LLC) in response to the City’s Request for Proposals;
     b) Authorize related agreements with the selected qualified developers, including additional Green Homes North program requirements identified by the Design Review Committee;
     c) Approve the sale of the following properties to the developers & for the prices shown, subject to conditions:  1) land sale closing must occur on or before 90 days from City Council approval; 2) 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:

     2500 Plymouth Ave N for $2,407 to Artspace Projects, Inc. 
     2506 Plymouth Ave N for $2,223 to Artspace Projects, Inc.
     2510 Plymouth Ave N for $2,223 to Artspace Projects, Inc.
     2426 Plymouth Ave N for $2,581 to Artspace Projects, Inc. 

     3963 Colfax Ave N for $3,541 to Greater Metropolitan Housing Corporation
     3830 Colfax Ave N for $3,875 to Greater Metropolitan Housing Corporation
     3319 Fremont Ave N for $2,860 to Greater Metropolitan Housing Corporation
     1317 Sheridan Ave N for $2,848 to Greater Metropolitan Housing Corporation

     3018 4th St N for $4,540 to PPL Homes LLC
     3020 4th St N for $3,440 to PPL Homes LLC
     329 31st Ave N for $2,220 to PPL Homes LLC

     2025 3rd Ave N for $1,900 to PRG, Inc.
     2611 James Ave N for $2,721 to PRG, Inc.

     4150 Upton Ave N for $3,800 to Peyser LLC
     3858 Sheridan Ave N for $6,042 to Peyser LLC

     d) Accept $80,000 grant from the Family Housing Fund for the Green Homes North Program and authorize agreement for the grant;
     e) Approve budget appropriations (Also in W&M/Budget).
Staff Report:  Green Homes N RCA; Green Homes N ATTACH; Green Homes N PWRPT
     Action Taken:  Approved.

Consent Items

CPED

3.  27th & Penn Ave Site:
     Approve granting of exclusive development rights to Alliance Housing Incorporated for the 5 residential parcels comprising the 27th & Penn Ave N site for 12 months with a possible extension of up to 6 months approvable by administrative action.
Staff Report: 27 & Penn RCA; 27 & Penn EX1; 27 & Penn EX2; 27 & Penn EX3; 27th & Penn EX4; 27th & Penn EX5
     Action Taken:  Approved.

4.  201 Lowry Ave NE Site:
     Approve transfer of the 201 Lowry Ave NE site from First & First LLC to 201 Lowry Development, LLC & consent to the assignment and assumption of the Redevelopment Contract between the City of Minneapolis and First & First to 201 Lowry Development, LLC for the redevelopment.
Staff Report: 201 Lowry RCA
     Action Taken:  Approved.

5.  2013 Affordable Housing Incentive Fund (AHIF):
     Approve resolution granting approval for the Hennepin County Housing and Redevelopment Authority to provide financial assistance from the 2013 AHIF to 8 projects located in Mpls.
Staff Report: AHIF RCA
     Action Taken:  Approved.

6.  Mpls Workforce Council:
     a)  Approve Mayoral appointments of Laura Beeth, Anahita  Cameron, Elizabeth Campbell, Christopher Ferguson, Steve Gilbertson, Todd Klingel, Ken Lundquist, Dan McConnell, Tyler Olson, Carlye Peterson, Wendie Palazzo, and Tara Watson;
     b) Approve waiver of the residency requirement for Laura Beeth, Anahita Cameron, Christopher Ferguson, Steve Gilbertson, Todd Klingel, Carlye Peterson, Tara Watson and Wendie Palazzo.
Staff Report:  Mpls Workforce Council Appts RCA
     Action Taken:  Approved.

7.  South East Mpls Industrial (SEMI) Area Redevelopment Project (Boeser Site, 2901 4th St SE):
     Approve resolution to preserve the ability of the City to create a redevelopment tax increment financing district (Also in W&M/Budget).
Staff Report: SEMI RCA; SEMI ATTACH
     Action Taken:  Approved.

Discussion Items

CPED

8.  Grow North Business Recruitment Incentive Proposal:
     Approve concept & guidelines for recruitment incentive.
Staff Report: Grow N RCA; Grow N ATTACH
     Action Taken:  Approved.

9.  CPED’S State & Regional Redevelopment Grant Applications & Awards-2012 Funding Rounds; Redevelopment Grant Trends.
Staff Report:  Corrected State & Regional Redev Grant Appls RCA; State & Regional Redev Grant Appls ATTACH
     Requested Action/Action Taken:  Receive & file. 

Upcoming Public Hearing - 7/23/2013 at 1:30 p.m.

Department of Community Planning & Economic Development (CPED)

10.  Interchange Project:
      Consider resolution declaring a need for Hennepin County and/or its affiliated entities to undertake certain redevelopment activities in the City and approving the County’s redevelopment plan and off-street parking facilities for the Interchange project.
Staff Report:  Interchange Project Pub Hrg RCA

 

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:   7/9/2013
Committee actions referred to the next City Council Meeting:  6/28/2013

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Last updated Jun 18, 2013