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08-17-98 agenda• CITY OF RICHFIELD MONDAY, AUGUST 17, 1998 HOUSING AND REDEVELOPMENT AUTHORITY MEETING RICHFIELD CITY HALL COUNCIL CHAMBERS 7 P.M. AGENDA APPROVAL OF MINUTES OF REGULAR HRA MEETING OF JULY 20, 1998 OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA ON ITEMS NOT ON THE AGENDA 2. PUBLIC HEARING AND CONSIDERATION OF RESOLUTION APPROVING SALE OF CERTAIN LAND TO GRAMERCY PARK COOPERATIVE AT LAKE SHORE DRIVE FOR GRAMERCY SENIOR HOUSING COOPERATIVE PROJECT HRA LETTER NO. 53 3. CONSIDERATION OF VARIOUS REDEVELOPMENT CONCEPTS FOR 7600 BLOCKS OF LYNDALE AVENUE • HRA LETTER NO. 54 4. CANCELLATION OF PUBLIC HEARING AUTHORIZING DISPOSITION OF RESIDUAL PARCEL AT 76TH STREET AND PENN AVENUE HRA LETTER NO. 55 5. CONSIDERATION OF RESOLUTIONS APPROVING PROPOSED 1999 HRA BUDGET AND CERTIFYING 1999 TAX LEVY AND AUTHORIZING REVISION OF 1998 HRA BUDGET; AND SETTING NOVEMBER 16, 1998 FOR PUBLIC BUDGET HEARING HRA LETTER NO. 56 6. EXECUTIVE DIRECTOR REPORT 7. 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 861-9702. • 5 ,1 • HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 56 Agenda August 17, 1998 Issue Statement: Approval of proposed property tax levy for payable year 1999 for certification to Hennepin County and set optional date for public budget hearing for the 1998 Revised/1999 Proposed budget and tax levy. Background: As required by the Truth in Taxation legislation, each taxing authority must certify its proposed tax levy for the payable year 1999 to the County Auditor on or before September 15, 1998. Taxing authority for the purpose of this requirement includes all counties, school districts, cities, towns and special taxing districts such as an HRA. No local unit of government is exempt from this requirement. In addition, certain taxing authorities must certify to the County Auditor the dates that have been selected for a Truth in Taxation hearing and for a continuation hearing (if necessary) by September 15, 1998. In those instances, the dates must not conflict with hearing dates of the county or the school district in which that taxing authority is located. Such hearings must be scheduled between November 29 and December 20, 1998. . However, the Truth in Taxation law does not require the HRA to hold a Truth in Taxation hearing prior to adoption of a final levy. Instead, the final levy is adopted as part of the City's final certification process. The HRA could, however, decide to hold a public hearing on the HRA budget and levy at some point in the future prior to the City's adoption of a final levy. It is currently anticipated that the City will hold a Truth in Taxation hearing in early December. The HRA could hold a public hearing at its regular November meeting. The Proposed 1999 HRA levy represents a 3.15% increase from the previous year's levy and is approximately $14,500 less than the maximum HRA levy established by law of .0144% of the City's total market value. Recommended Motion: 1. Adopt the attached resolutions approving the 1999 Proposed and 1998 Revised Housing and Redevelopment Authority budget and 1999 tax levy. 2. Set a public budget hearing for 7:00 p.m. on November 16, 1998. Basis of Recommendation: 1. The Minnesota Truth in Taxation law requires adoption of a preliminary levy from each taxing authority. 0 5 ')-, 02. The recommended levy is allowed under Minnesota levy limits, which are still in effect for housing and redevelopment authorities. 3. The budget and accompanying proposed levy for 1999 are ready for consideration. 4. There is adequate time to meet the deadline for submission to Hennepin County. 5. Even though a Truth in Taxation hearing is not required by the State Statute, it would still be appropriate for the HRA to hold a public hearing on the budget and adopt a final levy sometime in November prior to the City's consideration of a final levy if the HRA desired to do so. Alternative Recommendation: 1. The HRA could adopt a preliminary levy less than the one proposed herein. However, that would not provide for programs which are recommended in the 1998 Revised/1999 Proposed budget. 2. The HRA could select a different date other than November 16 (regular November meeting) to conduct a public hearing and adopt a final levy. 3. The HRA could simply proceed at a future date to adopt the budget and levy • without holding any public budget meeting. Discussion/Decision Mode: Action by the HRA on August 17 is necessary to certify a preliminary levy to the County within the Truth in Taxation statute time frame. Respectfully submitted, James. Prosser Execut a Director JDP:cak 0 5'3 0 HRA RESOLUTION NO. RESOLUTION APPROVING PROPOSED 1999 HOUSING AND REDEVELOPMENT AUTHORITY BUDGET AND CERTIFYING THE 1999 TAX LEVY BE IT RESOLVED by the Housing and Redevelopment Authority of the City of Richfield, Minnesota as follows: Section 1. The budget for the Housing and Redevelopment Authority General Fund of Richfield for the year 1999 in the amount of $1,111,250 is hereby ratified. Section 2. The estimated gross revenue of the Housing and Redevelopment Authority General Fund of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 1999, and as the same are more fully detailed in the Executive Director's official copy of the budget for the year 1999, in the amount of $823,530 are hereby approved. Section 3. There is hereby levied upon all taxable property in the City of Richfield an ad valorem tax in 1998, payable in 1999 for the following purposes: Housing and Redevelopment Authority $185,000 Section 4. A certified copy of this resolution shall be transmitted to the County Auditor. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 17th day of August, 1998. Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary 0 5-1 0 HRA RESOLUTION NO. RESOLUTION AUTHORIZING REVISION OF THE 1998 BUDGET OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF RICHFIELD WHEREAS, Resolution No. 641 appropriated funds for personal services and other expenses and capital outlay for the Housing and Redevelopment Authority for the year 1998, and WHEREAS, the Executive Director has requested a revision of the 1998 budget as detailed in the 1999 budget document. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of Richfield, Minnesota as follows: Section 1. That the 1998 appropriation for the Housing and Redevelopment Authority General Fund be revised as follows: $324,570 Increase Section 2. Estimated 1998 gross revenue of the Housing and Redevelopment Authority General Fund from all sources, as the same are more fully detailed in the Executive Director's official copy of the 1999 budget document, are hereby revised as follows: $239,580 Increase Section 3. That the Executive Director bring into effect the provisions of this resolution. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 17th day of August, 1998. Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary . HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 55 Agenda August 17, 1998 Issue Statement: Cancellation of public hearing authorizing disposition of the residual parcel at 76th Street and Penn Avenue. Background: A public hearing for the disposition of a vacant parcel at the corner of 76th Street and Penn Avenue is scheduled for the August 17 HRA Meeting. However, the time consuming process of working with all the parties involved is taking more time than anticipated. Approximately four years ago, Hennepin County and the City jointly acquired the northeast corner parcel at 76th and Penn to make traffic improvements at this intersection. Two apartment buildings were razed and the right-of-way was expanded. Vacant parcels remain. One parcel is owned privately and a four unit apartment building is proposed. The other parcel is owned by Hennepin County. Recommended Motion: Cancel the public hearing authorizing disposition of residual property at 76th Street and Penn Avenue. Basis of Recommendation: Cancellation of the public hearing is needed until the work with Hennepin County and adjacent apartment owners is finalized. Alternative Recommendation: Discontinue the process. Discussion/Decision Mode: The tasks involving this parcel will be finalized and the item returned to the HRA for consideration at that time. Respectfully submitted, James D. Prosser Executive Director JDP:cak 3 • HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 54 Agenda August 17, 1998 Issue Statement: Consideration of various redevelopment concepts for the 7600 blocks of Lyndale Avenue. Background: In January of this year, Gary Tushie presented a concept plan to the HRA. That plan included an extended stay hotel; 27,000 sq. ft. of retail space; and a 150 unit senior apartment building with first floor office space. CSM and Twin City Christian Homes were involved in that proposal. The HRA expressed reservations about the proposal and asked the developer to pursue other options. The developer has now prepared two new concepts. In addition, they are presenting the above mentioned plan. The options are described in the attached letter from Murray Kornberg of CSM. A matrix comparing the concepts is also attached as are site plans. Recommended Motion: • Select one of the three development options and direct staff to work with the developer to refine the proposal and present the financial details to the HRA in October. Basis of Recommendation: 1. The area in question has been identified for redevelopment. 2. The proposals would achieve many of the goals of the Lyndale Gateway study. 3. The proposals are preliminary and have not been fully evaluated; therefore it would be appropriate for the HRA to direct staff to work with the developer to evaluate financial feasibility and other factors of the preferred option. Alternative Recommendation: Direct staff to seek concepts from other developers (this should be expected to take four to six months). Discussion/Decision Mode: Prior to the January 1998 presentation, the HRA had reviewed several different proposals for the area. Potential developers have included a coalition of property owners from the affected blocks, John Laurent, a commercial developer from Wayzata and Jack Torvick, a business operator from the area. Of these, only one was economically feasible without additional participation - beyond tax increment - from the i HRA. That proposal involved Datasource Hagen. Because of several factors, that plan ! never materialized. 3,11 On a related note, it has been anticipated that the Lyndale Avenue bridge over 1-494 would be reconstructed in 1999. However, due to uncertainties about the ultimate design of the 1-35W/1-494 interchange, the bridge will not be built until 2000. Nonetheless, staff will be pursuing the "official mapping" of Lyndale Avenue between 76th and 77th Streets. (This section can be mapped with certainty. The section between the bridge and 77th Street may change.) Having this section mapped would allow the City to access recently approved funding to acquire right-of-way in this area. An additional funding source would reduce project costs and would help facilitate redevelopment on both sides of the street. Respectfully submitted, Ja D. Prosser Executive Director JDP:cak n U 0 Celebrating 20 c?s? Serving You C IM Corporation 2575 University Ave. W., Suite 150 • St. Paul, MN 55114-1024 August 7, 1998 Mr. John Melin City of Richfield 6700 Portland Avenue Richfield, Minnesota 55423 Re: South Lyndale Dear John: 3-3 6121646-1717 • FAX 6121646-2404 By Fax & Messenger 861-9749 Further to our recent discussions regarding the Main Street Shops at Lyndale, enclosed please find site plans for three possible development scenarios for Lyndale Avenue between 76th and 77th Street. 10 Option A - West Side Development Only This option contemplates the redevelopment of the west side of Lyndale Avenue only, and includes a 98 room Marriott TownePlace Suites (with 98 parking stalls, and an outdoor pool), commercial buildings of approximately 22,000 square feet (which could be configured as a combination of retail and office) with a total of 102 parking spaces. The configuration of the commercial buildings on the property have been designed to allow for pedestrian access from 77th Street through the site to the parking area. All the buildings are to be located directly on Lyndale, creating an urban feeling, with the parking screened from Lyndale Avenue by the buildings. The enclosed Option A also anticipates residential redevelopment west of Aldrich Avenue, with 32 townhomes in a combination of 4 unit and 8 unit buildings. An alternative variation on this plan would be to complete the commercial redevelopment only as shown, with no redevelopment west of Aldrich Avenue. Option A contemplates leaving the east side of Lyndale Avenue undeveloped at this time, assuming that redevelopment would not occur there until an appropriate use was identified for the east side. Option B - Commercial Redevelopment on the west side of Lyndale Avenue with limited commercial development on the east side of Lyndale Avenue This option has the same commercial components on the west side of Lyndale Avenue (Marriott TownePlace Suites and 22,000 square feet of commercial development), and proposes k:\homeyniscdata\carolyn\wordpro\corresp\tnurray\I998\melin2.iwp 3-3 redeveloping the east side of Lyndale Avenue with a total of 26,000 square feet of office space, and 64 townhomes in a combination of 4 unit and 8 unit buildings, which residential development would extend east of Garfield Avenue. The office development is located at the northeast comer of Lyndale and 77th Street, providing building massing on the corner with a total of 107 surface parking stalls, most of which would be blocked from view by the one and two story office building. Residential redevelopment is proposed in a townhomes configuration in order to maximize density on the site. This option does not contemplate any residential redevelopment west of Aldrich Avenue, however a vari ation on this option would be to include the 32 townhome units west of Aldrich Avenue as shown on Option A. Option C - Commercial velo2me Lit west i of L dale Avenue with senior housing and office on the east side of.Lvndaie This option is the option that was previously presented to the KE A. Highlights of this option include the same configuration of hotel and commercial uses on the west side of Lyndale Avenue, with an 150 unit senior building, and approximately 26,700 square feet of office space. Parking for the east side development would be accommodated with 120 underground parking spaces, and 65 surface parking stalls. The three story senior housing project (designed as a congregate care facility, addressing a need within the spectrum of senior housing options that is not currently being fulfilled in Richfield) is . designed to front on Lyndale Avenue, providing a similar urban context to the building massing on the west side of the street. The configuration of senior housing and office completely screens the surface parking on the east side of Lyndale. A variation of this plan could include residential development in a townhome configuration either west of Aldrich Avenue, east of Garfield, or in both locations. The foregoing options represent our evaluation as to the potential development scenarios for the south Lyndale area. Our preferred development option is Option C, which is ready to proceed subject to the completion of a development agreement, and the commencement of land acquisition. Option B is more speculative. Because no tenants have been identified from the office component. Given the current market for office space, we do not believe that a more intensive office use is warranted at this location. Option A would allow for the commencement of redevelopment, and still provide the flexibility for future development on the east side of Lyndale Avenue, once a potential use was identified and approved. However, it has been our experience that piecemeal redevelopment is often not as successful as an overall approach. • O.UIOMEIMISCDATAICAROLYMWORDPROICORPESPLMURRAY%199$1Malin2.lwp Pending further direction from the HRA, we have not conducted a thorough economic analysis on these options, nor have we completed elevation studies. An economic analysis of Option C was previously reviewed, and I believe presented a viable development alternative. We have completed a preliminary economic review of Option A without townhome development, and found that even with the full amount of TIF assistance that could be generated, the project still had a substantial funding gap. I look forward fro discussing these options with the HRA at its meeting on August 17, 1998. yours, Acquisitions Enclosure cc: Bruce Palmborg Gary Tushie (By fax) • • k:\home4niscdata\carolyn\wordpro\corresp\znurray\ 1998\melin2.lwp ?-6 • • O 0 N E U) v N a- p ` O = 02 p ca co - mO Q cc do. (D 0 a) E O 5 O O -0 -a N 0.0 C 4- U) -a C OdE0 u) a) 4) -0 >a3 0 ca 0 0 CL cm C a ca? a Ca- O i a) U m a) (v >- N N L >- H E a) t L L :C E LL c a) 0.2- d) 4-.0 0 (a m .+ - t 0 - 0 0 C y O N 0 p C p C 0 3 aio D C U) moo= aiov; CD CL O 2 .. a z ca 0) a) cc :3 .. o :v O > 3 (D 3a) 0 E 3 ? ? d ca 2 ?- a c 'er °' ? V 0v? 0vL a =-° OYc? a) ca Wc Q m ? rn? C: m3c? ?M C (D E M a i ?o-a M v, cn a> 0 o Nom; m cco .a - O O N p? c- >+ 'v N Q c -a)4- ??• a? oQQ -- c?N aU) 5c ?o om' O Q a) c -a N O oga) t U L +. L 0) aicaa ? 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Z Z m W _ _ ? m w O tl+SN N N N > Co AC 1 1 03 01 > 88 a Da D O r 3 m w O p N ( D Z Z Z u Ui N z g G 3 W W W N N 0 m p mN W w N W .L <Or D D y W C, 0 m N W N a . HOUSING AND REDEVELOPMENT AUTHORITY HRA Letter No. 53 Agenda August 17, 1998 Issue Statement: Public hearing and consideration of a resolution approving the sale of certain land to Gramercy Park Cooperative at Lake Shore Drive for the Gramercy Senior Housing Cooperative Project. Background: On July 20, 1998, the HRA approved a Contract for Private Redevelopment (Contract) with Gramercy Park Cooperative at Lake Shore Drive (Developer) for the Gramercy Senior Housing Cooperative Project (Project). The contract provides for the construction of a 16 story, 218 unit senior cooperative housing building along with a 8,000 sq. ft. space to be occupied by the VFW Post 5555 in addition to an underground parking structure. Article III of the contract addresses the acquisition and conveyance of property to the Developer. It is through the conveyance process that the tax increment assistance is provided. The tax increment assistance was contemplated in the contract. The Developer will purchase the VFW property at 710 Lake Shore Drive (Parcel A) and • convey it to the HRA by quit claim deed. The HRA would then quit claim Parcel A back to the Developer along with 6724 Lyndale Avenue (Parcel B) and a portion of the alley adjacent to Parcels A and B. (Parcel C). Currently, Parcels B and C are part of the Eminent Domain Proceedings authorized by the HRA on July 20, 1998. Also, per the contract, the HRA shall pay the Developer as purchase price for Parcel A the aggregate principal amount in the Note which is $3,000,000. The $3,000,000 will be paid to the Developer over time with tax increments generated from the project. The sale is contingent upon successful completion of the condemnation action as well as the granting of the necessary zoning and conditional use permit by the City Council. Recommended Motion: Adopt the attached resolution which authorizes the sale of Parcels A, B, and C to Gramercy Park Cooperative Lake Shore Drive. Basis of Recommendation: 1. The approved contract calls for the sale of the subject property to the Developer. 2. The legal notice of public hearing was published August 5, 1998 in the Sun Current newspaper. 3. The conveyance of Parcels A, B, and C from the HRA to the Developer will occur • shortly after the HRA acquires title and possession to Parcels B and C through eminent domain proceedings. ?.I • Alternative Recommendation: 1. Delay approval. 2. Propose modifications. Discussion/Decision Mode: Action on August 17, 1998 is appropriate. Respectfully submitted, Jam tProsser Executive Director JDP:cak • • HRA RESOLUTION NO. RESOLUTION AUTHORIZING SALE OF REAL PROPERTY AT NORTHWEST QUADRANT OF LAKE SHORE DRIVE AND LYNDALE AVENUE (GRAMERCY SENIOR HOUSING COOPERATIVE PROJECT) WHEREAS, on May 18, 1998, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") approved the Modified Redevelopment Plan for the Richfield Redevelopment Project Area, established the Gramercy Tax Increment Financing District and adopted the Tax Increment Financing Plan relating thereto (collectively, the "Plans"); and WHEREAS, on June 22, 1998, the City of Richfield, Minnesota (the "City"), after public hearing, approved the Plans; and WHEREAS, on July 20, 1998, the HRA approved a Contract for Private Redevelopment (the "Contract") with Gramercy Park Cooperative Lake Shore Drive (the "Developer") for the Gramercy Senior Housing Cooperative (the "Project"); and WHEREAS, the Plans and Contract call for the HRA to assist the Developer through the redevelopment process; and WHEREAS, the HRA has authorized condemnation to take certain real estate interests; and WHEREAS, the City Council must take actions related to the zoning ordinance; and WHEREAS, the HRA is authorized to sell real property within its area of operation after public hearing; and WHEREAS, said real property (the "Property") to be sold to the Developer is described in Attachment A; and WHEREAS, the public hearing has been held after proper public notice; and WHEREAS, the Planning Commission has found the disposition of the Property consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1. A public hearing has been held on the sale of the real property described in Attachment A. 0 a-3 2. That sale is subject to obtaining all the real estate interests necessary for the project to proceed and the granting by the City Council of the appropriate zoning and conditional use permit. 3. That the Chairperson and Executive Director are authorized to execute any and all agreements required to effectuate this resolution. 4. That the Contract contains terms and conditions of the sale. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 17th day of August, 1998. Thomas E. Harms, Chair • ATTEST: Michael Sandahl, Secretary )-y A ATTACHMENT A Parcel A Property Address: 710 Lake Shore Drive Legal Description: Lots 19, 20, 21, 22 and that part of Lot 23 described as follows: Commencing at a point in the South line of Lot 23, distant 75 feet westerly from Southeast corner thereof; thence West to Southwest comer thereof, thence North to Northwest corner thereof; thence easterly to Northeast corner thereof; thence southerly along the southeasterly line thereof to a point 44 feet northerly from Southeast corner thereof; thence northwesterly 64 4/10 feet to a point 78 4/10 feet northeasterly from beginning; thence southwesterly to beginning. Parcel B 0 Property Address: 6724 Lyndale Avenue South Legal Description: That part of Lot 23, Block 3, Fairwood Shores, according to the plat thereof on file in the office of the Registrar of Titles; Hennepin County, Minnesota, described as follows: Beginning at a point on the Southerly line of said Lot 23, at a point 75.00 feet West, measured along the South line of said Lot 23, from the southeast corner thereof; thence East along the South line of said Lot 23, a distance of 75.00 feet to the Southeast corner thereof; thence Northeasterly along the East line of said Lot 23, a distance of 44.00 feet; thence Northwesterly a distance of 64.40 feet to a point distant 78.40 feet Northeasterly from the point of beginning; thence Southwesterly a distance of 78.40 feet to the point of beginning. Together with all rights in and to any and all streets and alleys adjacent thereto, vacated or to be vacated, and together with any and all appurtenant easements. it A-1 a'5 Parcel C Property Address: Unassigned Legal Description: That part of the full width of the alley (labeled Auto Lane on the herein described plat) lying in Block 3, Fairwood Shores, according to the recorded plat thereof on file in the office of the Registrar of Titles; Hennepin County, Minnesota, described as follows: That part of said alley in Block 3 lying northeasterly of Lots 19, 20, 21, 22 and 23, said Block 3, lying southwesterly of Lots 1, 2, 3, 4 and 5, said Block 3, lying southeasterly of the northeasterly production of the northwest line of said Lot 19 and lying northwesterly of the northeasterly production of the southeast line of said Lot 23. Subject to continued use for public alley. • A-2