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08-11-15 HRA-CC-PC Worksession HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES --;_t Richfield, Minnesota Special Concurrent . Hometown p �Thban Housing and Redevelopment Authority, City Council and Planning Commission Worksession August 11 , 2015 CALL TO ORDER The concurrent worksession was called to order by Mayor Goettel at 6:15 p.m. in the Bartholomew Room. HRA Members Mary Supple, Chair; David Gepner; Pat Elliott; and Debbie Goettel. Present: HRA Member Doris Rubenstein. Absent: Council Members Debbie Goettel, Mayor; Edwina Garcia; Pat Elliott; Michael Howard; and Present: Tom Fitzhenry. Planning Commission Rick Jabs, Chair; Sean Hayford Oleary; Erin Vrieze Daniels; Susan Members Present: Rosenberg; Daniel Kitzberger; and Gordon Vizecky. Planning Commission Charles Standfuss. Member Absent: Staff Present: Steven L. Devich, City Manager/Executive Director; Karen Barton, Acting Community Development Director; Melissa Poehlman, City Planner; and Cheryl Krumholz, Executive Coordinator. Item #1 PRESENTATION AND DISCUSSION REGARDING PRELIMINARY PROPOSALS FOR SENIOR HOUSING DEVELOPMENT (COUNCIL MEMO NO. 74/HRA MEMO NO. 28) Mark Nelson, United Properties, presented the preliminary site plan options for a multi-family senior housing project on the St. Richard's Catholic Church property, 7540 Penn Avenue. There was discussion regarding the location of the project on the property to minimize the impacts on single family homes to the west and the need for senior housing. City Planner Poehlman explained rezoning will be necessary to allow multi-family use on this site. The consensus was to move forward with the proposed project. Della Kolpin, Mesaba Capital, presented the preliminary site plans for a multi-family senior housing project on the former City public works site, 7644 Pillsbury Avenue/211 West 76th Street. Special Worksession Minutes -2- August 11, 2015 There was discussion regarding the use of the site for senior housing and addressing neighborhood concerns. City Planner Poehlman discussed the Comprehensive Plan and rezoning Ms. Kolpin stated this is a TIF District and they will be working with staff on financing. The consensus was to move forward with the proposed project. The concurrent worksession was adjourned by unanimous consent at 6:57 p.m. Date Approved: September 21, 2015. 9ple _ Ldb 7_ LI Cheryl K umho Stev- . Dev. h Executive Coordinator ecu ive Director