01-16-90 agendaHOUSING AND REDEVELOPMENT AUTHORITY
HRA Letter No. 4
January 16, 1990
Issue Statement:
Expansion of the scattered site New Home Program.
Background:
The New Home Program funds the redevelopment of substandard and
under-utilized residential property with new single family homes.
In 1983, a city survey indicated 99 garage homes existed.
Several cottage houses also exist. Cottage houses are undersized
lower value homes more centrally located on a lot. Utilizing
primarily CDBG funds since 1978, the New Home Program has
provided 45 new houses. Most of these were constructed on lots
previously occupied by a substandard house. However, many
substandard houses remain. CDBG fund availability typically
allow only one or two properties to be acquired annually.
Redevelopment, usually in cooperation with South Hennepin Vo-
Tech, also typically produces one or two homes annually.
Staff has formulated a concept which would accompllish two
purposes; significantly increase the number of new single family
homes, and, at the same time remove substandard conditions more
quickly. Several concept features are consistent with New Home
activities to date:
- Substandard properties would be purchased by the HRA on a
voluntary basis.
The substandard properties would have a $35,000 to $50,000
value at time of acquisition.
The vacant lot after clearance would have a $25,000 to
$30,000 value. A write down of $5,000 to $25,000 from the
cost of purchase would be provided.
Three to four bedroom family housing would be developed.
The occupants of the substandard homes are usually elderly.
The families who purchase the new housing are usually first
time home buyers, with four members and approximately
$30,000 in annual income.
The new concept is different in several areas; the value of
the housing, the market served, the funding source, and the
number of units produced. To outline:
- The HRA would sell the acquired properties to experienced
private contractors at the vacant land price. (The cost
of the write down would be an HRA expense as it is now).
- The HRA would pay for this expenditure in two ways;
1. On the short term, up to $1 million would be borrowed
from either internal City or external sources. The
amount of money borrowed would be determined by the
number of substandard properties owners desire to sell.
2. The borrowed funds would be paid back by the tax
increment generated from the redevelopment of each
individual single family property. The annual increment
is estimated at $1,200 per property. With up to $1
million available approximately 38 properties could be
purchased. The funds would be returned in 18 to 22
years.
To generate the $1,200 increment, homes would have to be
valued at $110,000 to $130,000.
Moderate to median income households with incomes from
$35,000 to $45,000 would participate. Specific
income limitations are not planned at this time.
- The housing would serve a family market different than the
current New Home Program. Current owners looking for a
larger home for their families who prefer Richfield would
likely be the greatest buyers.
At least two redevelopment districts would be established.
These districts would include most of the garage and
cottage homes. Including many of these properties would
help assure a flow of properties with owners interested in
voluntary sales. (At this time the number of interested
sellers is not known). Only those parcels which were
redeveloped would be certified for tax increment. The
attached map identifies general areas in which parcels
would be secured. The redevelopment and tax increment
plans will more clearly define the operating area.
Authorization to proceed is being sought at this time because of
the commitment of staff resources needed to formulate the
program. Program development would proceed according to the
attached general activity schedule. Numerous actions by the HRA
and Council will be necessary to implement the concept.
Recommendation:
Adopt a motion which includes the following:
1. The HRA approves the concept and authorizes staff to
proceed with its development.
2. Staff is directed to present the concept to the City
Council for their consideration and approval.
Basis of Recommendation:
1. A significant reduction in the number of substandard homes
could be made.
• 2. New housing opportunities for families could be provided.
3. This concept is a continuation on a larger scale of the
successful New Home Program. (Vo-Tech projects would
continue to serve lower moderate income purchasers).
4. The short term financing of approximately $1 million could
provide up to 38 new homes during the implementation phase
of the program.
5. Staff resources are available the cost of which would be an
HRA expenditure. It is estimated that 8 to 12 homes could
be purchased a year with existing staff. At this time, the
number which would be made available by their owners is not
known.
6. Developers have indicated a preliminary interest in the
concept.
7. Legal counsel has determined the concept to be possible
within existing law.
8. Short and long term financial resources are available, the
actual amount and term has to be determined as a result of
further financial analysis.
• Alternative Recommendation:
Do not proceed at this time.
Discussion/Decision Mode:
An outline of development and implementation activities,
set within a general time frame, is provided.
The concept would be referred to the City Council for
consideration at the January 22 Council meeting.
Respe f y submitted,
osser
James V
Execu ir
ector
• NEW HOME PROGRAM
SCATTERED SITE CONCEPT
(NHP - SSC)
ACTIVITY SCHEDULE TIME FRAME
DEVELOPMENT
1) Authorization of Concept January, 1990
2) Preparation of redevelopment and tax February, 1990 to
increment plans, reviews, approvals May, 1990
and authorizations.
3) Cash flow analysis; February, 1990 to
models and adjustments may, 1990
4) Program Guidelines February, 1990 to
a) voluntary acquisition process May, 1990
b) developer selection criteria
c) housing design considerations
d) write-down and sale to developers
e) fund management
f) marketing strategies
IMPLEMENTATION
• 1) Approval of financing agreements Summer, 1990
with City
2) Developer RFP and identification Summer, 1990
of developer
3) Advertising for properties Summer, 1990;
ongoing thereafter
4) Acquisition of property/sale to developer Fall, 1990;
ongoing thereafter
5) Construction underway Fall, 1990;
ongoing thereafter
EVALUATION AND ADJUSTMENTS Ongoing throughout
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HOUSING AND REDEVELOPMENT AUTHORITY
• HRA Letter No.3
Agenda, January 16, 1990
Issue Statement
Election of officers for the Housing and Redevelopment Authority.
Background:
The bylaws of the Richfield Housing and Redevelopment Authority
provide that the HRA hold an annual meeting in January of each
year. The bylaws further provide that the Chairman, Vice-
Chairman, and Secretary of the HRA be elected at this meeting.
Officer for the years 1986-1989 are as follows:
1986 1987
Thomas Harms, Chairman Thomas Harms, Chairman
Vern Luettinger, Vice-Chair Vern Luettinger, Vice-Chair
Joan Helmberger, Secretary Joan Helmberger, Secretary
1988 1989
Thomas Harms, Chairman Thomas Harms, Chairman
Vern Luettinger, Vice-Chair Vern Luettinger, Vice-Chair
Joan Helmberger, Secretary 'Joan Helmberger, Secretary
Recommendation:
• Elect officers for the year 1990.
Basis for Recommendation:
1. The bylaws of the HRA require that such an election be
held at the annual meeting in January of each year.
Alternative Recommendation:
Do not hold the election. However, this would be in
contradiction to the HRA bylaws.
Discussion/Decision Mode:
This item has been scheduled for the January 16, 1990, HRA
meeting in accordance with the HRA bylaws.
RespeYiv?e ly submitted,
James rosser
Execu Di rector
JDP:sae
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• HOUSING AND REDEVELOPMENT AUTHORITY
Council Letter No. 2
Agenda January 16, 1990
Issue Statement:
Resolutions designating official depositories for the HRA of Richfield
for 1990, including the approval of collateral.
Background:
In accordance with Minnesota Statutes Section 475.66 and 118.005,
the HRA of Richfield must annually establish financial institutions
which have pledged the necessary collateral over and above the amount
of federal insurance, as public depositories. The First Western Bank
is pledging collateral in the amount of $838,133. This collateral
pledge means that the HRA's deposits up to this amount are secured
with the depository. In addition to this collateral pledge, HRA funds
are protected by the Federal Deposit Insurance Corporation in the
amount of $100,000, making the total protection afforded by this
depository for HRA funds equal to ($439,877.) A resolution naming the
First Western Bank as the 1989 official depository for the Richfield
Housing and Redevelopment Authority is attached to this letter.
A resolution must be provided annually, designating certain savings
and loan associations and banks as official depositories for
investment of certain HRA funds. With approval of these official
depositories, the HRA will be able to invest funds in these
institutions, not exceeding the federal insurance of $100,000.
Finally, a resolution is also attached which designates certain
financial institutions as depositories for the investment of HRA Funds
for 1990. These institutions, such as investment brokerage firms
offer government securities in the manner require by law. These
financial institutions include Marquette Bank Minneapolis, Merrill
Lynch, Dain Bosworth, Prudential Bache, Kidder, Peabody, Norwest
Investment Services, Piper, Jaffray & Hopwood, State Street Bank &
Trust and Kansas National Investments.
Recommended Motion:
It is recommended that the HRA adopt the attached resolutions
designating official depositories, with the understanding that the HRA
could not invest in any of the depositories beyond the level of
insurance coverage of the pledged collateral.
Basis of Recommendation:
1. It is recommended that the HRA adopt the attached resolutions
designating official depositories, with the understanding that
the HRA could not invest in any of the depositories beyond the
level of insurance coverage of the pledged collateral.
2. The HRA has worked with the institutions recommended in the past
. and has found to have a good working relationship with these
institutions.
Alternative Recommendation:
OThe HRA could solicit other financial institutions for official
depositories, but past relationships with the depositories recommended
have proven satisfactory for the HRA.
Discussion/Decision Mode:
Action of the HRA is desirable at the January 16, 1990, HRA meeting so
that the HRA may invest funds in the approved financial institutions
for the year 1990 immediately.
Respect lly submitted,
Jam D. Prosser
Exe tive Director
JDP/eja
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• HRA RESOLUTION NO.
A RESOLUTION DESIGNATING CERTAIN FINANCIAL INSTITUTIONS
AS DEPOSITORIES FOR THE INVESTMENT OF HOUSING AND
REDEVELOPMENT AUTHORITY OF RICHFIELD FUNDS IN 1990
WHEREAS, the Housing and Redevelopment Authority of Richfield has money
which is available for investment, and
WHEREAS, different financial institutions offer different rates of
return on investments, and
WHEREAS, the Housing and Redevelopment Authority of Richfield shall
purchase U. S. Treasury Bills, U. S. Treasury Notes and other such government
securities in the mariner required by law from the institution offering the
highest rate to the City providing greater flexibility in the investment
program and maximize interest income thereon.
NOW, TH REFORE, BE IT RESOLVED by the Housing and Redevelopment
Authority of Richfield, Minnesota, as follows:
1. It is hereby found and determined that it is in the best interests
of the proper management of Housing and Redevelopment Authority
funds that certain financial institutions be designated as add-
tional depositories for Housing and Redevelopment Authority funds
for 1990.
2. The follawing financial institutions designated as depositories
for Housing and Redevelopment Authority funds:
Marquette Minneapolis Bank
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Dain Bosworth, Inc.
Prudential - Bache
Kidder, Peabody & Company
Norwest Investment Services
Piper, Jaffray & Hopwood
State Street Bank & Trust, Trust for Short-Term U.S.
Government Securities
Kansas National Investment
3. The Treasurer is hereby authorized to deposit Housing and Redevelop-
ment Authority funds in any or all of the depositories herein de-
signated. Such deposits may be made and withdrawn from time to time
by the Treasurer as his/her best judgment and the interests of the
Housing and Redevelopment Authority dictates.
4. The investment of funds and the reporting thereof pursuant to this
resolution shall be conducted in accordance with established
policies regarding the investment of these funds.
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Passed by the Housing and Redevelopment Authority of Richfield this 16th
day of January, 1990.
Tb mas E. Harms, Chairperson
ATTEST:
Joan Helmberger, Secretary
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HRA RESOLUTION NO.
RESOLUTION DESIGNATING THE FIRST WESTERN BANK A DEPOSITORY
OF FUNDS OF THE HOUSING AND REDEVELOPMENT AUTHORITY FOR
RICHFIELD FOR THE YEAR 1990 AND APPROVING COLLATERAL
BE IT RESOLVED by the Housing and Redevelopment Authority of Richfield as
follows:
That, in accordance with law, the First Western Bank be, and hereby is
designated a depository of the funds of the Housing and Redevelopment
Authority, and subject to the following terms and conditions:
The said depository shall not be required to give bonds or other
securities for such deposits provided that the total sum thereof shall not at
any time exceed in any depository the stun for which its deposits are insured
under the Acts of Congress of the United States relating to insurance of bank
deposits; but not in case such deposits in any such depository shall at any
time exceed such insured sun, said depository shall immediately furnish bonds
or other security for such excess according to law, approved by the Housing
and Redevelopment Authority of Richfield.
That said depository shall pay on demand all deposits there; and shall
pay all time deposits, at or after the end of the period for which the same
shall be deposited, on demand.
BE IT FURTHER RESOLVED, that there shall be maintained a general account
in which shall be deposited all monies. Checks on this account shall be
signed by the following officers or their facsimile signatures.
Thomas E. Harms, Chairman
James D. Prosser, Executive Director
BE IT FURTHER RESOLVED, that there shall be a daily interest savings
account. All withdrawals from said account will be for transfers to the
general checking account.
BE IT FURTHER RESOLVED, that the collateral in the amount of $838,133
deposited for safekeeping at the Marquette National Bank of Minneapolis, is
hereby approved.
Passed by the Housing and Redevelopment Authority of Richfield this 16th
day of January, 1990.
Thomas E. Harms, Chairperson
ATTEST:
• Joan Helmberger, Secretary
4. The Executive Director is hereby authorized to deposit
Housing and Redevelopment Authority funds in any or all
of the depositories herein designated up to the amount
of $100,000, or such other amount as may be subsequently
permitted by law, such deposits to be in the form of
demand accounts for Public Unit Savings Certificates
purchased by the Housing and Redevelopment Authority of
Richfield, payable to the Housing and Redevelopment
Authority of Richfield on the signatures of the Executive
Director.
Passed by the Housing and Redevelopment Authority of Richfield this
16th day of January, 1990.
Thanas E. Harms, Chairperson
ATTEST:
Joan Helmberger, Secretary
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HOUSING AND REDEVELOPMENT AUTHORITY
HRA Letter No. 1
Agenda January 16, 1990
Issue Statement:
Designation of Official Newspaper for 1990.
Background:
The Richfield Sun-Current, published by the Minnesota Suburban
Newspapers, has been the City's and HRA's official newspaper for
many years. The rates for legal publications are as set forth by
Minnesota law.
Recommendation:
Designate the Richfield Sun-Current as the official newspaper of
the Richfield HRA for the year 1990.
Basis for Recommendation:
1. The paper has served well as the official newspaper for many
years.
2. The paper has expressed a desire to continue to provide this
service.
3. The newspaper is in close proximity to City offices if it is
necessary to hand deliver legal notices before publication
deadlines.
4. The paper is delivered to each residence in the City,
thereby providing city-wide coverage of legal notices to
residents.
Alternative Recommendation:
1. Not make a designation and request the City Clerk's office
to check into using another publication, such as the
Minneapolis Star & Tribune.
Discussion/Decision Mode:
This item has been placed on the January 16, 1990 HRA Agenda so
that a designation can be made for 1990.
Respectf lly submitted,
Jame Prosser
Exec ive-Director
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