05-15-00 agendaCITY OF RICHFIELD, MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
• MONDAY, MAY 15, 2000
RICHFIELD CITY HALL
6700 PORTLAND AVENUE
COUNCIL CHAMBERS
7 P.M.
AGENDA
CALL TO ORDER
APPROVAL OF MINUTES OF (1) SPECIAL HRA CLOSED EXECUTIVE SESSION OF
APRIL 17, 2000 AND (2) REGULAR HRA MEETING OF APRIL 17, 2000
1. OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA ON ITEMS NOT ON THE
AGENDA
2. HRA APPROVAL OF AGENDA
3. CONSENT CALENDAR CONTAINS SEVERAL SEPARATE ITEMS WHICH ARE
ACTED UPON BY THE HRA IN ONE MOTION. ONCE THE CONSENT CALENDAR
HAS BEEN APPROVED, THE INDIVIDUAL ITEMS AND RECOMMENDED ACTIONS
HAVE ALSO BEEN APPROVED. NO FURTHER HRA ACTION IS NECESSARY.
HOWEVER, ANY HRA COMMISSIONERS MAY REQUEST THAT AN ITEM BE
REMOVED FROM THE CONSENT CALENDAR AND PLACED ON THE REGULAR
AGENDA FOR HRA DISCUSSION AND ACTION. ALL ITEMS LISTED ON THE
~nNSFNr coi_EN~aR ARE RECOMMENDED FOR APPROVAL.
A. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING EXECUTION OF
CONTRACT WITH HENNEPIN TECHNICAL COLLEGE FOR 2000-2001 NEW HOME
PROGRAM PROJECT AT 6812 QUEEN AVENUE IN AMOUNT OF $126,000 S.R. NO..
32
B. CONSIDERATION OF APPROVAL OF RESOLUTION AUTHORIZING REDUCTION IN
LETTER OF CREDIT FOR SHOPS AT LYNDALE, PHASE II S.R. NO. 33
PUBLIC HEARING
4. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION AUTHORIZING SALE
OF 6901-12TH AVENUE TO SPENCER DAHL CONSTRUCTION, PETER C. BRANDY
AND LISA M. BYSTEDT
STAFF REPORT NO. 34
ADMINISTRATIVE REPORTS AND OTHER BUSINESS
5. EXECUTIVE DIRECTOR REPORT
6. CLAIMS AND PAYROLL
ADJOURNMENT
Auxiliary aids for individuals with disabilities are available upon request. Requests must be
made at least 96 hours in advance to the Administrative Services Director at 612-861-9702.
AGENDA SECTION: public Hearins
AGENDA ITEM # 4
REPORT # 34
STAFF REPORT
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
MAY 15, 2000
REPORT PREPARED BY:
REPORT PRESENTER:
DEPARTMENT DIRECTOR REVIEW:
REVIEWED BY EXECUTIVE DIRECTOR:
PAM BOOKHOUT,
REHABILITATION SPECIALIST
BRUCE PALMBORG,
COMMUNITY DEVELOPMENT DIRECTOR
ITEM FOR HRA CONSIDERATION:
Public hearing and authorization to sell 6901 12th Avenue South to Spencer Dahl
Construction, Peter C. Brandt and Lisa M. Bystedt for new construction of a single family
home.
I. RECOMMENDED ACTION:
Conduct and close a public hearing and by motion: Adopt the
resolution authorizing the sale of 6901 12th Avenue to Spencer Dahl
Construction, Peter C. Brandt and Lisa M. Bystedt.
III. BACKGROUND ~
In August 1999, the HRA purchased the property at 6901 12th Avenue from the
Department of Housing and Urban Development (HUD). It had been vacant for at
least a year, had significant water damage, and was very small. A builder/buyer
team has been identified to develop a new home on the site. The new home will be
a two story home with just under 2,000 finished square feet. A detached three-car
garage will be accessed from 69th Street. Its end value is anticipated to be
$200,000. Demolition is complete, and construction is anticipated to start by the first
of June. The Contract for Private Development identifies both the builder and the
end buyers as "Developer". More and more builders are requesting their end
buyers to secure the construction financing as a measure of security (i.e. to protect
0515-6901 twelfth
the builder from buyers who may change their mind and back out of the home
purchase). Buyers may benefit by getting a better deal on their end financing if they
use the same lender. The home built at 7133 Lyndale Avenue, featured in .the
Spring Preview Parade of Homes, was sold under similar circumstances.
III. BASIS OF RECOMMENDATION
A. POLICY
• The HRA acquired the site for development under the Richfield
Rediscovered program.
• The builder has not built under the program previously. Spencer Dahl
Construction is licensed and has provided appropriate supplier and
customer references. The buyers have qualified for the construction
financing and permanent mortgage financing.
• The terms of the Contract for Private Development have been
negotiated-and are in conformance with program guidelines.
B. CRITICAL ISSUES
• N/A
C. FINANCIAL
• The builder/buyers must provide a Letter of Credit or other acceptable.
security upon closing to cover the purchase price of the land, $40,000,
and performance security in the amount of $35,000.
D. LEGAL
• Notice of public hearing on sale of the property was published on May
3, 2000 in the Sun-Current.
IV. ALTERNATIVE RECOMMENDATION(S~
• Do not proceed with the Contract for Private Development with the
recommended builder and direct staff to find another buyer.
V. ATTACHMENTS
• Resolution
• House plans/elevations
• Site Plan
VI. PRINCIPAL PARTIES EXPECTED AT MEETING
• N/A
•
HRA RESOLUTION NO.
RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY LOCATED AT
6901 12TH AVENUE TO SPENCER DAHL CONSTRUCTION,
PETER C. BRANDY AND LISA M. BYSTEDT
WHEREAS, the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota (HRA) desires to develop certain real property pursuant to and in
furtherance of the Richfield Rediscovered program. adopted by the HRA, said real property
being described as 6901 12th Avenue South, and whose legal description is Lot 10, Block
4, Richlands Addition; and
WHEREAS, the HRA is authorized to sell real property within its area of operation
after a public hearing; and
WHEREAS, the purchaser of the described property has been identified as Spencer
Dahl Construction, and a Contract for Private Development has been negotiated for a sale
price of $40,000 with performance in the same amount; and
WHEREAS, a public hearing has been held after proper public notice.
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
Authority in and for the City of Richfield, Minnesota:
S 1. A public hearing has been held and 6901 12th Avenue is authorized to be sold
for $40,000 to Spencer Dahl Construction, Peter C. Brandt and Lisa M. Bystedt;
and
2. The Chairperson and Executive Director are authorized to execute a Contract for
Private Development and other agreements as required to effectuate the sale to
Spencer Dahl Construction, Peter C. Brandt and Lisa M. Bystedt.
Adopted by the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota this 15th day of May, 2000.
Thomas E. Harms, Chair
ATTEST:
Michael Sandahl, Secretary
•
6901 - 12TH AVENUE-
•
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AGENDA SECTION:
AGENDA ITEM #
REPORT #
•
U
STAFF REPORT
~ HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
MAY 15, 2000
Consent
3B
33
REPORT PREPARED BY:
REPORT PRESENTER:
DEPARTMENT DIRECTOR REVIEW:
REVIEWED BY EXECUTIVE DIRECTOR: ~'
KATIA MEDVETSKI,
REDEVELOPMENT SPECIALIST
NAME, TITLE
BRUCE PALMBORG,
COMMUNITY DEVELOPMENT DIRECTOR
ITEM FOR HRA CONSIDERATION:
Consideration of a resolution approving a request by CSM Corporation to reduce the amount
of the Letter of Credit for Shops at Lyndale, Phase II.
I. RECOMMENDED ACTION:
By Motion: Approve a resolution authorizing a reduction in the Letter
of Credit for Shops at Lyndale, Phase II.
III. BACKGROUND ~
On January 18, 2000, the Housing and Redevelopment Authority (HRA)
approved a resolution to reduce CSM Corporation's Letter of Credit for Shops at
Lyndale, Phase II by $300,000, bringing the new amount to $1,070,000.
Recently, CSM requested that this Letter of Credit be further reduced because of
recent condemnation award settlements and payments made by CSM to the
Housing and Redevelopment Authority (HRA).
After consultation with legal counsel and an analysis of potential risk remaining in
the final settlements, it was proposed that a reduction to the $1,070,000 Letter of
Credit could be made in the amount of $150,000. The new total for the Letter of
Credit would be $920,000.
0515LtrofCr
NAME, TITLE
III. BASIS OF RECOMMENDATION
A. POLICY
• The HRA required a Letter of Credit to ensure payments from the
CSM Corporation due to condemnation actions necessary for the
project.
• The HRA has in the past approved requests of CSM to reduce the
Letter of Credit for the project when CSM makes payments on the
condemnation awards and/or settlements.
B. CRITICAL ISSUES
• CSM would appreciate timely reduction to the Letter of Credit.
C. FINANCIAL
• Legal counsel has provided a risk analysis to staff as the
outstanding potential claims remaining in the condemnation action
for the project and recommended a safe level of Letter of Credit
reduction.
D. LEGAL
• See Financial Section above.
IV. ALTERNATIVE RECOMMENDATION~S~
• Do not approve CSM Corporation's request for a reduction in the
Letter of Credit.
• Delay approval CSM Corporation's request for a reduction in the
Letter of Credit.
V. ATTACFIMENTS
• HRA Resolution
VI. PRINCIPAL PARTIES EXPECTED AT
MEETING
• Murray Kornberg, CSM Corporation
L~
. HRA RESOLUTION NO.
RESOLUTION AUTHORIZING A $150,000 REDUCTION IN
IRREVOCABLE STANDBY LETTER OF CREDIT
DATED FEBRUARY 22, 2000 FOR THE ACCOUNT OF CSM INVESTORS, INC.
SHOPS AT LYNDALE, PHASE 11
WHEREAS, the Housing and Redevelopment Authority (HRA) entered into an
Agreement with CSM Corporation (Developer), a Minnesota business corporation, dated
April 11, 1994, pursuant to and in furtherance of the ILN Redevelopment .Project heretofore
adopted by the City and the Richfield Housing and Redevelopment Authority; and
WHEREAS, the Agreement obligated the Developer to cons#ruct certain
improvements to property identified in that Agreement; and +
WHEREAS, Section 4.7 of the Agreement required the HRA to furnish the
Developer with a Certificate of Completion upon completion of the Phase II construction in
accordance with Concept Plans; and
WHEREAS, the Developer originally provided the HRA with an Irrevocable Standby
Letter of Credit in the amount of X2.0 million dated November 15, 1996 as performance
security for payment of assembly costs for the Shops at Lyndale, Phase tl; and
i WHEREAS, since then the Developer has made certain site assembly payments
and has most recently requested that the Irrevocable Standby Letter of Credit dated
February 22, 2000, be reduced in the amount of $150,000; and
WHEREAS, staff has found that payments made toward site assembly costs would
warrant the reduction in the Irrevocable Standby Letter of Credit dated February 22, 2000.
NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment
Authority that the Executive Director and HRA Chair are directed to take all steps
necessary to facilitate a reduction in the Irrevocable Standby Letter of Credit dated
February 22, 2000 by $150,000 and obtain a replacement Letter of Credit in the amount of
$920,000 from the Developer.
Adopted by the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota this 15th day of May, 2000.
Thomas E. Harms, Chair
ATTEST:
Michael Sandahi, Secretary
•
AGENDA SECTION: Consent
AGENDA ITEM # 3A
REPORT # ~ ~
r
STAFF REPORT
HOUSING AND REDEVELOPMENT
AUTHORITY MEETING
MAY 15, 2000
PAM BOOKHOUT,
REPORT PREPARED BY: REHABILITATION SPECIALIST
NAME, TITLE
REPORT PRESENTER: BRUCE PALMBORG,
COMMUNITY DEVELOPMENT DIRECTOR
NAME, TITLE
DEPARTMENT DIRECTOR REVIEW:
SIGNATURE
REVIEWED BY EXECUTIVE DIRECTOR:
ITEM FOR HRA CONSIDERATION:
Authorization to execute a contract with Hennepin Technical College to initiate a 2000-2001
New Home Program project at 6812 Queen Avenue.
RECOMMENDED ACTION:
By Motion: Adopt the resolution authorizing the execution of the
contract with Hennepin Technical College in the amount of $126,000
for the 2000-2001 New Home Program project at 6812 Queen Avenue.
•
IIL BACKGROUND
The HRA purchased the property at 6812 Queen Avenue due to its substandard
condition in 1999. Demolition has been completed. Hennepin Technical College
(HTC) has requested that the HRA participate in a new construction project for the
2000-2001 school year. Established performance standards between the two
organizations ensure that the home will be framed, roofed and sided by the end of
December 2000. Interior wall framing, general carpentry, electrical, plumbing and
heating will be completed by March 2001. Professional subcontractors to HTC
provide the electrical, plumbing, heating and painting portions of the project.
Concrete steps and walk, deck, and installation of interior finishes will be completed
by June 2001. The home will then be marketed and sold by the HRA next summer.
0515-6812Queen
The project at 6812 Queen Avenue, to be stick-built on site, is the only HTC project
commitment for the 2000-2001 school year. The college had increased class
capacities last year, and therefore initiated two projects for the 1999-2000 school
year on a trial basis. Although construction is going well on both sites, the students
have had less classroom lab opportunities. One site will ensure adequate time on
campus as well as on site.
A copy of the house plan is attached. The new house will have approximately 1,620
square fee of finished living area. The detached garage will be accessed from the
alley. The amount of the HTC contract for this project will not exceed $126,000.
The cost is approximately $6,000 over last year's projects, due to increased
subcontractor costs and continued high costs of sheetrock and lumber. However,
lumber costs have been estimated high in case of shortage, and the actual project
cost should be much less. Sources and uses are as follows:
ACTIVITY AMOUNT FUNDING SOURCE
Acquisition $70,000 CDBG funds
Demolition $4,750 CDBG funds
HTC contract $126,000 Proceeds of sale
Landscaping $5,000 Proceeds of sale
Closing costs $2,500 Proceeds of sale
Although the sale price of the home will be determined upon completion, based on
current market conditions, staff estimates its value at $170,000. A second
mortgage from the HRA and a reduced interest rate on the mortgage obtained by
the first-time buyer will make it affordable by a moderate income family.
III. BASIS OF RECOMMENDATION
• Plans have been developed for 6812 Queen Avenue that meet all setback
requirements and program needs of the HRA.
• The contract provisions are similar to previous contracts with HTC. A summary of
the contract requirements is attached.
• HTC has demonstrated a unique ability to provide a desirable product at a more
modest cost than other builders, often on sites that are challenging to market.
A. POLICY
• N/A
B. CRITICAL ISSUES
• A neighborhood meeting was held in April.
C. FINANCIAL
• N/A
• D. LEGAL
• N/A
IV. ALTERNATIVE RECOMMENDATION(S~
• Do not authorize execution of the HTC contract.
V. ATTACHMENTS
• Resolution
• Contract requirements (Attachment A)
• Building plans (Attachment B)
• Site plan (Attachment C)
VI. PRINCIPAL PARTIES EXPECTED AT MEETING.
N/A
•
HRA RESOLUTION NO.
RESOLUTION AUTHORIZING EXECUTION OF A CONTRACT WITH HENNEPIN
TECHNICAL COLLEGE (HTC) FOR DEVELOPMENT OF 681.2 QUEEN AVENUE
WHEREAS, the City of Richfield purchased the property at 6812 Queen Avenue by
voluntary acquisition,. and conveyed it to the Housing and Redevelopment Authority in and
for the City of Richfield, Minnesota (HRA) for the purpose of redevelopment, said real
property being described as 6812 Queen Avenue South, and whose legal description is
Lot 4, Block 2, Tingdale Bros. Lincoln Hills Third Addition; and
WHEREAS, a project has been proposed as a cooperative effort between the HRA
and HTC; and
WHEREAS, the property at 6812 Queen Avenue would be developed with a new
single family home and garage; and
WHEREAS, the cost for constructing a new home and garage in accordance with
the plans and specifications is expected to cost $126,000; and
WHEREAS, following completion of construction, the property will be sold to a
moderate income, first-time buying family.
NOW, THEREFORE, BE IT RESOLVED. by the Housing and Redevelopment
Authority in and for the City of Richfield, Minnesota that the Chairperson and Executive
Director are authorized to enter into a Construction Agreement with HTC for an amount not
to exceed $126,000 for the construction of a new home and garage at 6812 Queen
Avenue.
Adopted by the Housing and Redevelopment Authority in and for the City of
Richfield, Minnesota this 15th day of May 2000.
Thomas E. Harms, Chair
ATTEST:
Michael Sandahl, Secretary
•
Attachment A
•
SUMMARY OF CONTRACT REQUIREMENTS FOR
THE HTC PROJECT AT 6812 QUEEN AVENUE
• Construction of a new home and two car detached garage at 6812 Queen Avenue.
• Professional installation of heating, electrical and plumbing systems.
• Completion by June 2001. -
• Supervision of labor and insurance coverage will be the responsibility of HTC.
• Per Minnesota Statute, HTC is responsible for aone-year warranty for defects caused
by faulty workmanship or defective materials; a two year warranty on installation of
plumbing, electrical, heating and cooling systems; and a ten year warranty on
structural defects.
• Performance standards have been established specifying HTC's responsibilities
concerning timely completion of the home and routine site maintenance during the
construction period:
/ By the end of December, excavate, place footings and foundation, frame,
install windows and doors, side and roof.
- By end of March, interior wall framing, insulation, gypsum, cabinets and the
majority of plumbing, heating and .electrical should be installed.
/ By the end of June, concrete steps, sidewalk, brick work, and driveway will be
competed.
•
6812 QUEEN AVENUE:
,+ FRONT ELEVATION
•
RIGHT ELEVATION
...~t~chrnen~ B1
LEFT ELEVATION
•
REAR ELEVATION
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