Community Development Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting
     September 24, 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

Community Planning & Economic Development (CPED)

1.  Year 2012 METP Partners of the Year Awards:
     METP Youth Program Award and Adult Program Partner Award.
Staff Report: METP Partners of the Yr RCA
     Action Taken:  Youth Partner of the Year award presented to HIRED and Adult Partner of the Year presented to East Side Neighborhood Services.

Consent Items

CPED

2.  Greater Metropolitan Housing Corporation (GMHC):
     Approve extension of the $750,000 line-of-credit with GMHC to 7/31/2016.
Staff Report:  GMHC Extension RCA
     Action Taken:  Approved.

3.  Lowry Ave Corridor (Stinson Blvd NE west to Theodore Wirth Pkwy) and Penn Ave N Corridor (49th Ave N & Osseo Rd south to I-394) Cooperative Agreement:
     Authorize Memorandum of Understanding (MOU) with Hennepin County for multi-jurisdictional coordination of redevelopment efforts on the Lowry Ave corridor and the Penn Ave corridor and delegate authority to determine compliance with the MOU to the CPED Director.
Staff Report:  Lowry-Penn Corridors MOU RCA
     Action Taken:  Postponed.

4.  Hi-Lake Triangle Apartments (2230 E Lake St):
     a) Approve appropriation to establish the CPED Fund 01CTA – Hi-Lake Triangle with initial appropriation of $5,000;
     b) Approve increase in CPED Common Project Reserve, $425,000; Approve increase in CPED Common Project Uncertified, $425,000, & increase revenue source;
     c) Authorize loan of $425,000 in Transit Oriented Development (TOD) Program funds to the Hi-Lake Triangle Apartments Project;  
     d) Authorize Easement Option Agreement;
     e) Approve resolution rescinding Modification No. 122 to the Common Development and Redevelopment Plan and Common Tax Increment Financing Plan, and authorizing administrative amendments to the Hi-Lake Triangle Apartments Tax Increment Financing Plan and Modification No. 23 to the Model City Urban Renewal Plan (Also in W&M/Budget).
Staff Report:  Hi-Lake Tri Apts RCA; Hi-Lake Tri Apts EX1; Hi-Lake Tri Apts EX2; Hi-Lake Tri Apts DFC MEMO
     Action Taken:  Approved.

Council Member Johnson

5.  Public Realm Advisory Committee:
     Consider resolution establishing the committee and appointing representatives, with related actions (Postponed 9/10/2013).
Staff Report:   Public Realm Advisory Cmte RESL; SUBSTITUTE RESL
     Action Taken:  Approved substitute resolution entitled "Creating and appointing representatives to the Park Committee (PC) and related actions."

 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:   10/8/2013
Committee actions referred to the next City Council Meeting:  10/4/2013

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Last updated Sep. 24, 2013