Community Development Committee Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
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.
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.
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Last updated Sep 24, 2013