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 


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


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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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 Sep 24, 2013



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