Community Development Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
     September 10, 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

Consent Items

Department of Community Planning & Economic Development (CPED)

1.  Fairview Health Services Bonds:
     Approve resolution authorizing the execution of various documents to amend the Series 2008C, 2008D and 2008E Fairview Health Services Bonds. 
Staff Report:  Fairview Bonds Amendment RCA
     Action Taken:  Approved.

2.  Waters of Minnehaha (a/k/a Nokomis Senior Assisted Living, 3733 23rd Ave S):
     Authorize amendment & re-subordination of its Housing Revenue Bond (HRB) and Affordable Housing Trust Fund (AHTF) loan interests and extend the AHTF loan maturity date in accommodation of HUD-insured 1st mortgage refinance.
Staff Report:  Waters of Minnehaha RCA 
     Action Taken:  Approved.

3.  City-owned Property at 1401 Central Ave NE:
     Authorize execution & delivery to MnDOT a limited area temporary easement over a portion of the City-owned property until 7/1/2015 in connection with MnDOT’s planned reconstruction of the BNSF railroad bridge over Central Ave, in exchange for a payment by MnDOT, $18,100, as compensation for the easement, subject to the City Attorney’s review and approval of the format and content of the easement document; Approve appropriation increase (Also in W&M/Budget).
Staff Report:  1401 Central RCA
     Action Taken:  Approved.

Council Member Johnson

4.  Public Realm Advisory Committee:
     Consider resolution establishing the committee and appointing representatives, with related actions.
Staff Report:   Public Realm Advisory Cmte RESL
     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 Committee Meeting:  9/24/2013
Committee actions referred to the next City Council Meeting:  9/20/2013

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Last updated Sep 10, 2013