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07-15-91 agendaS E~ HOUSING AND REDEVELOPMENT AUTHORITY JULY 15, 1991 .7:00 P.M. COUNCIL CHAMBERS AGENDA CALL TO ORDER APPROVAL OF MINUTES OF (1) REGULAR HRA MEETING OF JUNE 17, 1991; AND (2) SPECIAL HRA MEETING OF JULY 8, 1991 1. OPPORTUNITY FOR CITIZENS TO ADDRESS THE HRA ON ITEMS NOT ON THE AGENDA 2. CONSIDERATION OF RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION TO HUD WHICH REQUESTS ALLOCATION OF SECTION 8 HOUSING PAYMENT ASSISTANT jZ,~e S l-~-a ~-~- HRA LETTER N0. 22 3. CONSIDERATION OF AUTHORIZING EXECUTION OF COMPLETION CERTIFLCATES TO MARV ANDERSON HOMES, INC. FOR EXPANDED NEW HOME PROGRAM PROPERTIES AT 7223 AND 7145 JAMES, 1016 AND 2S [.~~ 1020 MILDRED DRIVE, 6425 15TH AVENUE AND 7320 FIFTH AVENUE HRA LETTER NO. 23 4. CONSIDERATION OF AUTHORIZATION TO IMPLEMENT EXPANDED NEW HOME PROGRAM REVISIONS HRA LETTER NO. 24 5. CONSIDERATION OF RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF 7639 EMERSON AVENUE HRA LETTER NO. 25 R`te' ~' Z (~ 6. CONSIDERATION OF LEGISLATION TO EXEMPT ILN REDEVELOPMENT PROJECT FROM PAYMENT OF FISCAL DISPARITY CONTRIBUTIONS HRA LETTER NO. 26 7. EXECUTIVE DIRECTOR REPORT 8. CLAIMS AND PAYROLL ADJOURNMENT Housing and Redevelopment Authority HRA Letter No. 26 Agenda July 15, 1991 Issue Statement: Formulation of legislation to exempt the ILN redevelopment project from the payment of fiscal disparity contributions. Background• The fiscal•disparities law was enacted by the State Legislature in the early 1970's. It requires metropolitan area communities to share a portion of the growth in their nonresidential tax base. Communities share up to 40~ of that growth, the remaining 60o is retained within the community. The majority of Richfield's growth in nonresidential tax base has taken place within redevelopment projects. The LHN, established in 1975, is a pre-1979 TIF and thus is exempt from paying fiscal disparities. All the tax base growth within the project is available for project costs. With the tax increment laws of 1979, and projects created thereafter, the exemption ended. Nonresidential tax base growth resulting from redevelopment had to be shared through the fiscal disparities pool. At the time a project was established, the community either elected to contribute the growth directly from the project, in effect making it a project expense, or to pay the contribution from property outside the district. In 1985, when the ILN was established, it was decided that the fiscal disparities contribution would come from within the project. The context within, which this decision was made, is important to recall. In the fall of 1985, at the same time the Planning Commission, HRA and City Council were considering the establishment of the ILN, CDR was executing development contracts with minimum value agreements of approximately $70 million. The development was programmed for the Cloverleaf site. It was virtually undeveloped and the assistance needed by the developer was relatively modest. There was to be ample funds available for not only upgrading 77th Street within the ILN but also for the fiscal disparities contribution. In 1991, the situation is significantly different. Prospective developers continue to express interest in the ILN. However, that interest has consistently focused on the area between Lyndale and Emerson Avenues, a high cost area to redevelop in comparison to the Cloverleaf site. The costs of redeveloping the Lyndale to Emerson Avenue area are putting Richfield at a competitive disadvantage. It is increasingly difficult to establish financial feasibility for developments which make sense in todays market. There are land write down costs, 77th Street improvement costs and fiscal disparities costs. It is hoped that the legislation, recently adopted, will make it possible to diminish the need for a new development to finance 77th Street costs. It would also be desirable to remove the cost of the fiscal disparities contribution from that which needs to be supported by new development. By proposing legislation during the 1992 legislative session, this change could be made. Shifting the contribution on behalf of the ILN to the balance of the City would significantly improve our competitive position. Publicorp has recently completed an analysis of the financial impact of this proposed change. The Robert Larsen proposal was used as a basis for the modeling. The Larsen proposal was to have a value of $33.5 million. If the fiscal disparities contribution was shifted from the ILN to the balance of the City, an additional estimated 57.8 million in tax increment revenue would be available over the remaining life of the district or until the year 2012. The impact of the availability of these additional funds on the feasibility of redevelopment would be significant. However, the impact on properties outside the district would be minimal. For example, the additional taxes on a commercial property valued at $500,000 would approximate 5125 annually. On a homesteaded property valued at $83,000, the taxes would increase approximately $8 annually. It is interesting to note that under the current law if this development took place and the fiscal disparities contribution came from the redevelopment project, taxes on an 583,000 home would increase $3. On a $500,000 commercial building, the increase would be $39 annually. Therefore, the net impact of the change is $5 and S86 respectively for the residential and commercial examples. Recommended Motion: Request the City Council to support this concept by directing staff to include this proposal in the 1992 legislative priority package. Basis of Recommendation: 1. The cost of the fiscal disparities contribution puts redevelopment in the ILN at a competitive disadvantage over other sites in the market area. 2. The impact on property outside the ILN is minimal while at the same time having a significant impact on the feasibility of development within the district. 3. The change in project economic conditions between 1985 and 1991 vary significantly and now warrant a change in the source of the fiscal disparity contribution. Alternative Recommendation: 1. Delay action. 2. Reject the proposal. Discussion/Decision Mode: By proceeding now, there is adequate time to prepare the legislation and work with our legislators in advance of the 1992 session. Resp lly submitted, Jame Prosser Exec ive Director JDP:ds Housing and Redevelopment Authority .HRA Letter No. 25 Agenda July 15, 1991 Issue Statement: Adoption of resolution establishing just compensation and authorizing the purchase of 7639 Emerson Avenue. Background: In the fall of 1985, the Interstate/Lyndale/Nicollet (ILN) Redevelopment and Tax Increment Financing Plan (Plan) was approved. The purpose of the Plan was to establish a long range strategy for redevelopment of the area. The Plan, in accordance with statutory authority, authorized the HRA to undertake site assembly activities. An integral part of the Plan provided for separation of the residential and commercial uses through the upgrading of 77th Street. The City Council has authorized the expenditure of Municipal State Aid (MSA) revenues for purchase of property west of Lyndale Avenue within the expanded right-of-way. MSA funds are derived from state gasoline tax revenues. The Minnesota Department of Transportation (MNDOT) makes the funds available to cities. The funds may be used for a variety of activities related to construction of new roads and maintenance of existing roads. In this situation, the money is being used to purchase right-of-way, and pay relocation benefits. Site clearance and road construction will be dealt with later. To implement the upgrading of 77th Street, it is necessary to purchase 16 homes. To date, 15 homes have been purchased from owners who have voluntarily indicated a desire to sell. MNDOT rules prescribe the process to be followed when purchasing property. The property was appraised by Ron Lachenmayer of BCL Appraisals, Inc., a firm which has done appraisals for the HRA in the past. A certified review appraiser, Mr. Don Hennessy, reviewed the appraisal report and concurs with the analysis and the value conclusion for the property. Mr. Hennessy has recommended setting just compensation at the value indicated in the resolution, 573,000. The property is a single family rambler style home; wood shake exterior; about 36 years of age; partially finished basement; three bedrooms, bath, living room and kitchen on the first floor. The owner would also be eligible for relocation benefits as required by State Statute and MNDOT procedures. Recommended Motion: Adopt the attached resolution which sets just compensation and authorizes staff to negotiate and purchase the property at the value indicated. The Executive Director and HRA Chair are also authorized to execute a purchase agreement in the amount of just compensation. Basis for Recommendation: 1. The property has been identified for acquisition in the approved Plan. 2. MSA funds are available for the acquisition. 3. The owner has voluntarily indicated an interest in receiving an offer to purchase. 4. Applicable MNDOT procedures are being followed. Alternative Recommendation: Not authorize negotiations and purchase. Discussion/Decision Mode: Respond to the owner's interest in receiving an offer to purchase as soon as possible. Respe ly submitted, Jame Prosser Exec ive Director JDP:ds RESOLUTION NO. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF REAL PROPERTY LOCATED AT 7639 EMERSON AVENUE WHEREAS, the Richfield Housing and Redevelopment Authority (HRA) desires to purchase certain real property pursuant to and in furtherance of the ILN Redevelopment Project (Project) heretofore adopted by the City of Richfield (City) and the HRA, said real properties being described as follows: N 75 feet of S 160 feet of W 1/2 of E 1/2 of NE 1/4 of SW 1/4 of SE 1/4 except street (33.028 24). WHEREAS, the HRA in and for the City of Richfield, is authorized by Minnesota Statues Section 469.012 to acquire real property within its area of operations; and .WHEREAS, the Project identifies the location of this property as the site for public improvements to be constructed by the City; and WHEREAS, the HRA is acquiring these properties on behalf of the City to permit the installation of public .improvements; and WHEREAS, the HRA has caused appraisals of the subject properties to be made by a qualified independent professional - real estate appraiser to determine its fair market value; and WHEREAS, a Certified Review Appraiser has reviewed the appraisal report, and has prepared a written report setting forth his opinion as to fair market value; and WHEREAS, the funds are available from the Municipal State Aid (MSA)-made available by the State to the City. NOW, THEREFORE, BE IT RESOLVED by the Richfield Housing and Redevelopment Authority: 1. That dust compensation is determined to be $73,000. 2. That the Executive Director is authorized and directed to commence negotiations for the purchase of said real property. 3. That the Chair and Executive Director are authorized to execute a Purchase Agreement for the amount of dust compensation set forth in this resolution. 4. That the Executive Director is hereby directed to notify in writing the owners of subject properties as soon as possible that the HRA intends to acquire his/her property. 5. That the conveyance of title to said real properties to the City at the appropriate time is hereby authorized. Passed by the Housing. and Redevelopment Authority this 15h day of July, 1991. Thomas E. Harms, Chairperson ATTEST: Joan Helmberger, Secretary Housing and Redevelopment Authority HRA Letter No. 24 Agenda July 15, 1991 Issue Statement: Authorization to implement Expanded New Home Program revisions. Background: At the June 17, 1991 HRA meeting, staff was authorized to modify the program in the following ways: ® end the .exclusive relationship with Marv Anderson Homes, Inc.; ® expand program marketing efforts; ® modify program procedures to provide more flexibility in working with builders and buyers and housing design. The propose of these modifications is to market the remaining seven lots owned by the HRA. These changes will also help set the stage for additional acquisitions once the seven lots have been sold. This letter and attachments present the proposed program modifications. The modifications include the following: ® In accordance with the HRA action of June 17, 1991, the exclusive relationship with Marv Anderson will end as of July 22, 1991. Proper notice was served to terminate the contracts on the seven lots. ~ A list of builders who will be invited to consider participation has been prepared and is attached. ® The "Richfield Rediscovered" marketing theme previously developed (but not implemented) has been modified for implementation under the new program design. In June, 1991, Sable Advertising prepared a more extensive marketing strategy to assist Marv Anderson to sell the model homes and inventory of lots held by the HRA which were to be sold to Marv Anderson. However, Marv Anderson chose not to implement the program as proposed without a financial contribution from the HRA. The estimated cost of the initial marketing effort, from August to November, 1991, would be 59538. However, that would be implemented in two stages. The first phase would cost $5338. The second phase costs $4200. The second stage would only be implemented if it appeared to be necessary to sell the remaining seven lots. (See the attached budget titled Marketing Program Budget.) Monies are available from the ENHP funds to support this cost. A $500 per lot fee to be charged to developers will help offset this cost. The program procedures have been modified in four areas: developer requirements, process for acquisition of substandard properties, design guidelines, and program marketing. The changes provide an opportunity for more developers to participate. This will increase staff responsibility in administering the program. Staff is also now assuming primary program marketing responsibility. To partially offset the increased staff work, the responsibility for demolition of substandard houses has been shifted to the builders. The cashflow analysis by Publicorp indicates there continue to be sufficient funds to return the principal amount of the loan borrowed from the water and sewer funds and the LHN tax increment fund. This assumption is based on an average annual market value increase for each property of 2$ over the life of the district. This is the same assumption presented in July of 1990, when funds were made available. Recommended Motion: Authorize staff to proceed with the revised Expanded New Home Program, as presented at the July 15, 1991 HRA meeting and the implementation of the advertising program in conjunction with Sable Advertising. Basis of Recommendation: 1. Program experience has indicated a need for the proposed revisions. 2. A marketing strategy and revised program procedures have been formulated and will provide the best chance of identifying builders, locating buyers, and initiating construction of new homes prior to the end of 1991. 3. The application of the revisions will continue to provide an adequate cash flow. 4. Marv Anderson Homes, Inc. has been notified that the exclusive relationship it has with the HRA will end. Alternative Recommendation: 1. Continue working exclusively with Marv Anderson Homes, Inc. if they would be agreeable. 2. Request staff to consider additional marketing and procedural changes prior to implementation; returning to the HRA in August with those changes. Discussion/Decision Mode: It is anticipated that revised builder solicitation would be distributed by the end of July. Staff would report on program progress at the August HRA meeting. Resp ly submitted, Jame Prosser Execu ive Director JDP:ds Attachments Initial Builder Solicitation List Revised ENHP Builders that have built in Richfield, past 5 years: (Source: Building permit records) -Okness/Tancor Construction; 1986, 1988 -Gunderson; 1986, 1987, 1989 -Marv Anderson; 1990, 1991 -Rich/Merv. Construction; 1989 -D.L. Russell Co.; 1991 -Foshen; 1987 -Rogers; 1990 -Boe; 1986 Builders that indicated an interest in participating in ENHP when the program was developed in 1990: -Marv Anderson Homes, Inc. -Design Craft Builders -Dahle Bros. Inc. -Redmond Builders -Good Value Homes, Inc. -College City Construction -The Pemtom Company -Ken Roelofs Construction -RSM Homes, Inc. -Allen Homes Construction -Sunshine Construction -Dave Reimer Construction -Parsley Builders -David William Realty and -Tony Emmerich Construction Construction -Timberline Custom Design -Hipp's Construction Co. -Hansen Home Tech, Inc. -Findell Cement Resume Sable Advertising Systems, Inc. Sable Advertising of Minneapolis, is a full service marketing communications firm specializing in the areas of advertising, marketing, and public relations. Marilyn Reites, Vice President, Account Supervisor, and the Richfield HRA's contact, has a broad advertising background in new home construction and specializes in marketing/communication strategies. A partial listing of Sable clients includes: - Minneapolis Builders Association - Minneapolis Gas Association - Andersen Windows (regional ads) - Whirlpool Appliances (regional ads) - Minnesota Title Sketchbook - Polaris Industries - Marv Anderson Homes - President Homes [CDAdmin]ENHPRevision-Attach Summary and Discussion of Program Marketing Objective: A highly visible and continuous effort which markets the buy Richfield/buy new theme of "Richfield Rediscovered". General Target Groups: -Move-up Buyers -Empty Nester Buyers -First Time Buyers Specific Recipients: -Residents -Realtors -Builders -Mall of America -494 Hospitality Industry -Northwest Airline -MAC Staff -CDP Staff -Corporate Relocation Specialists Specific Methods of Contact: -Promotional Signs at Building Sites -Direct Mail -Open House-Community Promotion -Promotional Brochure The specific marketing plan summary of costs, and qualifications of Sable advertising are attached. Expanded New Home Program funds would finance the marketing effort with partial reimbursement through builder fees. ~® ,~ /~~ ~~i~~.~ w ~~ ~~ Ad~.~~:~r~tising Sysf~~,r~s, ltrc. CITY OF RICHFIELD New Hanes Marketing July 10, 1991 2730 Nevada A,~enue FY°'~~~[h IV'inneapo`i~, lt~`~nneso±a 55427 612-544-8588 • FAa 612 5-;-. ~_ , ?` BACKGROUND Richfield has always been a first-time buyer community. Just after World War II, street after street of smaller, starter homes was heavily developed. Today, 99.7 percent of the city is developed. Richfield Rediscovered, a city-sponsored new home program, was announced and introduced last fall at an open house at the Richfield City Hall to the residents of Richfield. The city- sponsored program purchased selected smaller, older homes from owners who wanted to sell. The acquired buildings were torn down and lots were sold to Marv Anderson Homes, to construct new single-family homes to fulfill the community's market for a "new home buyer" within their own neighborhood. CURRENT SITUATION Sales are moving slower than anticipated. Seven lots need to be sold by the city of Richfield HRA: 7129 First Avenue South 6612 Second Avenue South 6321 Humboldt Avenue South 6401 Bloomington Avenue South 6538 Bloomington Avenue South 6415 15th Avenue South 6407 15th Avenue South CONCERNS AND NEEDS Define the "Richfield" new home the market wants - in advertising and signage. Define the Richfield buyer- Be specifying price and zeroing in on attractive financing By type/style of home By neighborhood - young families vs. empty nesters OPTIONS AND RECOMMENDATIONS Phase I A. Increase visibility and create renewed awareness that this is a "city-sponsored program" - show the "Richfield" home the market wants. News release Display advertisements in newspaper, local and metropolitan signage on all available home sites for sale City of Richfield - New Homes Marketing _ Page 2 B. PR/Ice Cream Social Open House in the Park Create renewed awareness. Hold the event at Veteran's Memorial Park (64th & Portland) around 2:00; Farmers market, bike paths, playgrounds, pool -- lots of people and activity to draw upon already at location. Free balloons (logo of Richfield Rediscovered); Free ice cream Displays (three easels) - showing below market financing from the City of Richfield. and estimated costs of $85-$95,000 for a new home; choose your own builder - location of home sites available; some renderings and floor plans of interested builders Free Drawing - Registration slips can be used as a good resource for the City of Richfield to follow up with potential buyers; direct mail, etc. Flyers/posters announcing event in local business' Press release to local publications Advertising in local community newspapers, zoned in Star Tribune, plus small ad in Shelter section, Your City/Your Schools (if timing appropriate) Phase II Direct Mail - that targets the "Richfield buyer" A. Develop 3-fold brochure/handout/direct mail piece Target buyers by zip code, age, income, homeowners vs. renters. Use list for telemarketing follow-up. Use as a brochure to give to relocation specialists/major employers close to Richfield such as Northwest Airlines, Mega Mall, CDP, etc. Use as a handout to people requesting information on locations. Direct mail every two weeks (select zips) August through November, as needed. Marketing Program Budget Activity Cost Phase I News releases prepare copy S 293 Community Event/Ice Cream Social 957 Site Signs (10) Copy, layout and production 1,151 Display ad for local and Metropolitan papers, copy and layout 1,522 Publication of ads 1,415 Sub-Total 55,338 Phase II Direct market brochure copy and layout, printing $2,200 Postage 2,000 Sub-Total 54,200 GRAND TOTAL 59,538 Richfield Expanded New Home Program Summary of Modifications to the Procedural Guides Modifications have been made in four areas: Developer Requirements. Acquisition of Substandard Properties, Design Guidelines, and Program Marketing. Developer Requirements The existing guidelines require: - One builder be selected to develop a group of lots. - An assessment agreement be executed with the development agreement to establish a minimum market value for tax purposes. - The builder pays cash at closing for the vacant lot cost. - The HRA is responsible for demolition. - Preferential consideration be given to builders who have in-fill experience, are members of the Minnesota Builders Association and have built at least three homes a year for the past five years. The Guidelines have been Modified: - The program will be open to more than one builder. Because a builder may only build one home under the program, it is anticipated that a number of smaller volume builders may be interested in participating. Builder preferential consideration has been removed. However, standards have been retained to ensure financial capability and product quality. - The assessment agreement will not be required. Agreements of this type on single family homes cause builder and buyer resistance to participate in the program. - Builders will be required to pay a participation fee of $500. This fee will be used to finance a portion of the cost of program marketing and staff processing costs. - Builders must have a purchase agreement with a buyer prior to entering into a development agreement with the HRA. - At closing with the HRA, the builder must provide a letter of credit in the amount of the HRA subsidy or the vacant lot cost, which ever is greater. To obtain a letter of credit from a lender, a builder must have a sound credit history. The letter of credit is an indication of a builder's financial stability in addition to ensuring that the HRA can recover its subsidy in the event of performance default. - Payment of the price of the lot will be due to the HRA upon sale of the completed property by the developer. To protect the interest of the HRA and ensure development performance, the development agreement will contain provisions which favor the HRA. They remain essentially unchanged from the development agreement used with Marv Anderson. In the event a builder does not perform, the HRA can repossess the property, as well as retain the letter of credit. - The builder will be responsible for demolition. The HRA will provide a credit to the builder for the estimated cost of demolition. Acquisition Procedures for Substandard Properties The existing guidelines require: - Purchase agreement between HRA and a seller be entered into only after a development agreement is executed. - A property must be able to support a new home with a minimum value of $110,000. The guidelines have been modified: - Purchase agreement with a seller will be entered into by HRA prior to a development agreement being executed. The purchase agreement will be contingent upon a development agreement between HRA and a builder. The purchase agreement will have a 90 day term. If a developer for the property is not identified within that time, the seller will have the option of cancelling the purchase agreement or renewing it for another 90 day period. - Minimum values for new homes will be determined on a case by case basis reflecting a reuse appraisal and neighborhood values. Design Guidelines Existing guidelines require: - The home shall have a minimum of 3-4 finished bedrooms and two bathrooms. The guidelines have been modified to: - Require a minimum of two finished bedrooms and easily finished space for a third bedroom, and a minimum of one full bathroom and a rough in for a 1/2 bath. This modification allows more design and price flexibility. - Emphasize that construction equipment, workers and building materials may not enter neighboring properties. - Require air conditioning units to be located in the back yard rather than side yards to minimize noise disturbance to neighbors. - Require basement safety egress window area wells be located in the back yard unless they can be located a minimum of five feet from the side yard property line. Program Marketing Existing guidelines require: - Marketing to be the responsibility of the builder. The guidelines have been modified: - The HRA assumes primary responsibility for marketing. Program marketing will need to occur to solicit builders and generate buyer interest. [Housing]ENHP-Mod [New-Home-Program] RICHFIELD EXPANDED NEW HOME PROGRAM PROCEDURAL GUIDELINES 7/15/91 Table of Contents Paae Number Statement of Purpose ................... 1 Program Objectives ..................... 1 Definitions ............................ Data Privacy ........................... Seller Solicitation Procedures.......... Property Selection Criteria ............ Property Evaluation Procedures ......... Acquisition Procedures ................. Developer Selection Criteria ........... Housing Design and Site Development Criteria ............................... Developer Solicitation Criteria ...... Developers Selection Procedures ...... Procedures for Sale to Developers .... Property Closing Procedures ............ Plan Review Process .................... Procedures for Evaluation and Demolition ......................... General Program Marketing .............. Internal Fund Management ............... Demolition Costs and Estimates ......... 1 1 1 2 3 5 7 8 10 11 11 12 13 13 14 15 16 Richfield Expanded New Home Program Procedural Guidelines Statement of Purpose This document has been developed as a guidance tool for Program Administration. This document should not be interpreted as constituting any contractual agreement or liability by the City or HRA. Program Objectives - Replace small lower value housing on scattered sites throughout the City with larger, new, higher value housing designed for families. - Eliminate the blighting influence of substandard housing, thus improving residential neighborhoods. - Alleviate the shortage of standard housing for families. These objectives will be achieved through the acquisition of property and the development of new single family homes. Definitions HRA - Housing and Redevelopment Authority in and for the City of Richfield Voluntary Acquisition - The acquisition (purchase) of real property which results from a voluntary proposal to sell from an owner in response to an invitation or solicitation for offers (seller). Developer - Developer or Builder who has entered into a Development Agreement with the HRA to purchase a specific lot or lots and develop them with new single family homes. End Buffer - The buyer of a new house sold by a developer. Data Privacy All files and information which identifies property and persons is private and cannot be released. All information secured through the program is subject to the Data Privacy Act. Seller Solicitation Procedures 1. HRA staff will solicit for sellers by direct mail, advertisement, or other method. The number of 1 properties purchased will be determined by the availability of resources and properties. 2. Sale to the HRA must be on a voluntary basis. Interested sellers are required to respond to the HRA solicitation in writing, with an offer indicating: a. An interest in selling their property to the HRA. b. A willingness to waive relocation benefits. c. Statement of tenant interest in the property at the time of offer. d. Consent to the release of relevant information to potential developers and end buyers. 3. Owners who have expressed an interest in selling must be contacted to inform them of the estimated project time line and solicit the required written response. Property Selection Criteria HRA staff will prepare property fact sheets for properties which owners have expressed an interest in selling, and make a driveby inspection. Properties will be evaluated based on the following criteria. To be eligible for acquisition properties must meet criteria #1 a, b, c or d; and #2, through #6. 1. The property is: a. Substandard as to condition, size or usage. b. Obsolete and faulty design for block and area in which it is located. c. A deteriorating factor which has caused blight to other adjoining properties. d. Detrimental to the safety or health of abutting properties in the block. 2. The estimated market value of the property is within appropriate limits established by the HRA for tax increment feasibility. An effort will be made to provide a geographic mix of properties. 3. The site can be developed with a single family home within city code requirements, including zoning and conformance with the Comprehensive Plan. 4. The property must be owner-occupied or vacant before the owner should consider offering it to the HRA. Tenant occupied properties will not be considered for purchase. 2 5. The relationship of the property to other projects does not cause a negative impact on development. Other projects to be considered are: a) Established Commercial Redevelopment areas. b) R-O-W improvement projects 494/35W/62nd/77th/66th/other c) Airport noise exposure zones: - 65 to 69 Ldn. - 70 to 74 Ldn d) Storm Water Flood Prevention Improvements Projects e) Other 6. Prior to acquisition by the HRA, properties over 50 years old must be evaluated for historical significance. This will be accomplished by forwarding general property information and a property photo to the Minnesota Historical Society for review. This should be confirmed prior to signing a purchase agreement. The HRA will not purchase property which qualifies for the National Registry of Historical Structures. Property Evaluation Procedures 1. Based on the above information, HRA staff will identify the best candidates for acquisition. The following will be considered in that evaluation: a. Properties must be immediately available to meet the HRA development time frame. b. Properties with one or more of the following characteristics should be considered first: - lowest values - poorest visible conditions - located in average to better neighborhoods c. Properties purchased should be equally distributed by location and value through the districts when possible, and provide a viable financial mix of properties to support program financial requirements. Given the above considerations, each site will be evaluated on a case by case basis. 2. Once an offering letter is received, HRA staff will contact the owners of the properties and arrange an inspection of the interior for blight qualification. The following information will also be obtained during the inspection: 3 a. Demolition information for estimating demolition credit to builder. (See Procedures for Demolition). b. A determination as to the existence of any hazardous materials on the property. This includes: - a visual inspection - a statement from the seller regarding any knowledge of the properties use for production, storage, deposit, or disposal of any toxic or hazardous wastes or substances or asbestos products whatsoever, during the time seller owned property and prior to the date of seller purchased property. Properties with environmental problems or hazards may be considered if the purchase price is reduced sufficiently to cover increased site clearance and preparation costs. 3. If a property meets the blight test, acquisition procedures can continue. If the blight test cannot be met, the property cannot be considered for acquisition. 4. If a variance is required to redevelop the property, the HRA may, at its sole discretion, chose not to acquire the property. This determination will be made based on the project time lines, available resources, and availability of more desirable properties which do not require a variance. 5. If the HRA chooses to continue with the acquisition, a fee appraisal will be ordered to determine the purchase price of the property (to present to the seller), the reuse value as a vacant lot, and a finished price range for new single family construction (to present to the developer). The independent fee appraiser will be carefully instructed to document in specific terms the conditions of the property; details regarding structural condition and floor plan. The acceptance of these conditions in the market place should be discussed in the report. The appraisers value judgement should reflect these conditions. 6. If the seller agrees to the purchase price and signs a purchase agreement the property will be included in the HRA marketing program The purchase agreement will be contingent on• - A purchase agreement with a builder to buv the property. - The completion of an Environmental Phase I Audit indicating no evidence of hazardous waste on the property. 4 7. A builder must be identified for acquisition procedures to continue The builder, in turn, must have a purchase agreement with an end buyer. 8. When a builder is identified, sellers will be asked to provide the Abstract or RPA (as applicable) to the HRA to facilitate the rendering of a Title Opinion. The cost of updating the Abstract or RPA will be the sellers if a sale occurs. If no sale occurs, the HRA will bear the entire cost of updating the Abstract or RPA. The HRA will provide a written receipt when receiving and returning an abstract or RPA. 9. Legal Counsel will be responsible for having the Abstract or RPA updated and will contact staff as quickly as possible with an oral opinion of title. A written opinion will follow shortly thereafter. 10. If the Title Opinion indicates the property has marketable title, purchase procedures will continue. If the Title Opinion does not indicate a marketable title, the HRA, at its sole discretion, may choose not to acquire the property. The HRA may determine remedies and evaluate their resolution, including the additional time and expense to provide marketable title. The HRA may proceed to correct title deficiencies once a Purchase Agreement is executed by the seller. 11. Simultaneously with the Title Opinion, an environmental Phase I audit will be obtained from an independent Environmental Engineering firm or other firm performinct such service. If environmental hazards are found on the site, the HRA may choose not to acquire the property. Acquisition Procedures (Sale to HRA) 1. When a purchase price has been determined, the seller will be informed of: a. The purchase price b. How the purchase price was determined. c. If negotiations fail, and the offer is not accepted, the HRA will not acquire the property. 2. Once a negotiated price has been reached, a purchase agreement and "waiver of relocation payment" form must be executed by the seller for the acquisition process to continue. The relocation benefits which the seller agreed to waive must be clearly explained at this time if not explained previously. 3. The purchase agreement with the seller will have a term of 90 5 days If a developer for the property is not found within ~~ that time, the seller has the option of cancelling the purchase agreement or renewing it for another 90 day oeriod. 4. The Richfield Planning Commission must determine whether the acquisition and disposition of the property is in conformance with the Richfield Comprehensive Plan. Several properties may be simultaneously presented to the Planning Commission for review. (This is an administrative finding that does not require public hearing). 5. The HRA will be requested to simultaneously authorize: a. Purchase Agreements b. Development Agreements c. Public Hearing of Disposition to Developer (Agreements for several properties may be presented to the HRA at one time). 6. Following HRA authorization of these agreements: a. A simultaneous closing will be scheduled with the seller, HRA and Developer. b. Developer will be requested to provide evidence of insurance and financial security prior to closing. c. Seller will be requested to assemble or supply all required documentation prior to closing. 7. The seller must be prepared to vacate the property on the day of closing. 8. The developer shall provide, at closing, financial security in the form of a letter of credit in the amount of the HRA subsidy or the vacant lot cost which ever is greater, final evidence of insurance and a certified check equal to the estimated demolition cost. (See Procedures for Developer Selection and Sale to Developers). Special considerations durna the acquisition process: a. Non-homestead vacant property will be considered for acquisition. b. Tenant occupied property cannot be acquired. c. Property expenses related to maintenance, taxes, and insurance, are not anticipated since the HRA will not retain title to the property. 6 d. Review appraisal services may be part of the negotiating process to determine purchase price if the fee appraisal report values the property below the current assessor's market value. e. Number of acquisitions is determined by available resources (funding and staff). Developer Selection Criteria Private developers will be approved by the HRA to construct new single family homes on identified lots. Developers must meet the following requirements: 1. Have a valid purchase agreement with an end buyer for the lot they would like to purchase. The developer and end buyer must sign a statement indicating that the purchase aareement is valid and true. This statement will be attached to the purchase aareement. 2. Provide a participation fee of 5500 paid at the time of application, b~ a certified or cashiers check made out to the Richfield HRA. This fee is non-refundable. 3. Provide preliminary plans, if available. Preliminary Plans must be submitted within 30 days of application. 4. Demonstrate financial capability by: a. A statement from a financial institution of sufficient construction capital to complete the project; and b. A letter of credit in the correct amount, as required by these procedures; c. Summarizing the financial condition of the company. based on the most recently prepared and audited financial statement. 5. Provide favorable references from: a. Five satisfied customers. b. Three major suppliers, one being the construction lumber supplier. c. Building Inspectors from two cities in which the developer has constructed new housina within the past three years. 6. Demonstrate proof of Builder's risk, comprehensive general liability, and worker's compensation insurance coverage. insurance as specified in Developers Agreement. 7 7. Possess H.O.W. insurance or equivalent to perform warranted repairs required by MN State statute. 8. A_aree to the terms of the Development Agreement. A draft copy of the aareement will be provided upon reauest. The developer must enter into the development agreement within 30 days of application Development Agreement includes a provision which returns the ownership of the site to the HRA if the developer does not perform as specified. 9. Agree to complete construction within the time frame specified in the Development Agreement. Every effort will be made to complete construction by December 31st of the construction year, for purposes of tax increment capture. Housing Desiam and Site Development Criteria Siding materials, exterior facade presentation, roof, window, siding and building line variability, finished landscape, interior space function and use are all important considerations. The development of all sites shall meet the development objectives listed below. The guidelines were created to insure that the homes built on the identified lots blend in with the surrounding neighborhood and respond to specific concerns of the HRA. 1. General: a. Each home shall be single-family, owner occupied. b. The value of each new home must meet or exceed the value specified for each property in the development agreement. 2. Site Standards: a. The entire grounds shall be finish landscaped to be aesthetically pleasing in all seasons. Land forms and plants materials shall be used to define the site and blend with adjoining property. b. Utility meters shall be screened from street view; locations must be specified on plans. c. Site drainage shall be accommodated on the site so that water is directed away from the new home and the neighboring properties. Neighboring properties should not be disturbed to create drainage swales. d. Existing trees shall be preserved when possible. Care should be taken to preserve existing root systems. A 8 tree wrap, with board reinforcement shall be used on trees directly adjacent to active grading and construction areas. 3. e. -The construction site, neighboring property and adjacent public streets shall be kept free of construction debris at all times. f. All air conditioning units must be located in the rear ward of the house. g. Egress window area well foundations must meet side setback requirements (be a minimum of 5' from the pro~ert~r line), or be located in the rear yard of the house. h. No construction workers, construction eauipment or construction material shall enter neighborina properties. Building Standards: a. Three and four bedroom homes are preferred. However, a minimum of two finished bedrooms and easily finished space for a third bedroom will be acceptable. b. Two full bathrooms are preferred. However, a minimum of one full bath and a 1/2 bath roughed-in will be acceptable. c. A two car garage, attached or detached, must be provided on the site for single family detached units. A minimum of one enclosed parking space per unit will be required for attached single family units. d. Exterior materials (siding, soffit, doors and windows), should be low maintenance. Aluminum and vinyl are preferred. Natural cedar lap is acceptable if properly stained or painted. Hardboard panels or hardboard lap siding, are not acceptable. e. Unit height and mass of the new homes shall be compatible with the scale of the surrounding neighborhood. f. Plans must present a balanced and pleasing distribution of wall and window areas from all views. g. A full basement shall be provided in the house unless the selected design results in a split level, garden level type of basement. h. All building plans must have been prepared in consultation with an Architectural Designer with a 9 minimum two year technical degree. An Architect may also be consulted. i. All construction must conform to the Sound Attenuation Building Standards for properties located in 65-69 and 70-74 Ldn zones. A copy of the Sound Attenuation Building Standards Specifications will be provided to developers building in those zones. Developer and End Buyer Solicitation Criteria 1. The HRA will advertise in professional publications or newspapers, by direct mail, or other methods as deemed appropriate, to solicit developer and end buyer interest. The initial solicitation will include general program information, specific properties may be identified. 2. A program information package will be available upon request to all interested developers. The information package will include the following: a. Developer requirements and application, (See Developer Selection Criteria). b. Program summary information to include: - Program Objectives - Housing Design Criteria - Plan Review Process - Developer Selection Process - Demolition Requirements - Procedures for Sale to Developer - Construction Time frame c. Sample Development Agreement d. Informational City Map indicating: - School locations - Parks - Bus routes e. The time frame of property availability. This is dependent upon the seller purchase agreement with the HRA. f. This package may include specific property, identification. 3. An information package containing a list of available properties will be available upon request, to interested end buyers The package will clearly indicate that: 10 a. Only drive by inspections can be made as the properties are occupied and not yet owned by the HRA. b. The time frame of property availability. c. Purchases must be made through a qualified developer of the buyers choice. Developer Selection Procedures 1. Upon receipt of applications, HRA staff will evaluate developers based on requirements set forth in the "Developer Selection Criteria". 2. HRA staff may reject or accept proposals at its sole discretion. Developers selected must adequately meet the Developer Selection Criteria. 3. Lots will be made available to developers on a first come, first serve basis If more than one builder expresses interest in a lot or lots at the same time, a developer will be selected by lottery Other builders will be ranked in the order drawn, as alternates._ Procedures for Sale to Developer 1. The vacant lots will be sold to develop value as determined by HRA staff. The value process considers independent app estimated finished value. The estimate will be deducted from the lot price. Procedures). Hers at fair market determination of ~raisal and the ~d cost of demolition (See Demolition 2. A development agreement will be presented to the developer for consideration. The development agreement is of a standard form which includes conditions for acquisition, demolition and development of property. The HRA will provide recommended end values for each property. 3. The selected Developers will be required to execute Development Agreements for each property being developed. A purchase agreement can then be signed by the seller. 4. The following items specified in the Development Agreement may require discussion and negotiation with the developer: - Construction start and completion dates. - Guaranteed minimum value of property upon completion. - Demolition requirements. - Design Criteria. 11 5. Following execution of Purchase Agreements by the sellers and subsequent Development Agreements by the Developer, the HRA will be requested to authorize: - Purchase Agreements - Development Agreements - Public Hearing on disposition of property 6. Following HRA authorization of these items, a simultaneous closing will be scheduled with the seller, HRA and developer. 7. Prior to closing, the developer will be required to provide evidence of insurance and financial capability as identified in the Development Agreement. Property Closing Procedures A simultaneous closing will take place with the seller, HRA and developer. The HRA ownership of the property will pass to the developer at closing. The HRA will not retain title to the property longer than the closing meeting. The following will be required at the closing: 1. The seller will be required to provide a Warranty Deed to the HRA. 2. The HRA will convey the property to the developer by Quit Claim Deed. 3. The Developer must provide evidence that all closing agreement requirements to proceed with construction, have been met. This includes but is not limited to insurance documents and letters of credit. The letter of credit will be the greater amount of the HRA net contribution or the vacant lot cost. The letter of credit must be from a local Minneapolis/St Paul Metropolitan Area financial institution. 4. The developer will pay to the HRA, upon sale of the property to the end buyer the price, as identified in the developers agreement, of the vacant lot. 5. The HRA will prepare all statements, affidavits, documents, and general release forms required for closing. 6. The developer, may obtain the HRA's Environmental Phase I Audit report for a fee of 1/2 the cost incurred by the HRA for the report. 7. The development agreement or a promisorv note and mortgage deed must be filed with the County immediately after closing to ensure payment to the HRA by the developer upon resale to the end buyer. 12 Plan Review Process 1. The following must be provided to the Building Official, by the developer: - Plans (2 copies) - Land Survey (2 copies) with building elevations, site drainage patterns and easements. - Energy Calculations - Any engineering plans (curb cuts, etc.) to be routed through Building Official to the engineering division. 2. The Building Official will be asked to review plans for structures located in the Ldn 65-69 and 70-74 for conformance to sound attenuation building standards. 3. The Building Official will forward the plans to HRA staff for review. 4. HRA staff will review all plans to assure conformance with Housing Design and Site Development Criteria. 5. If any element of the plan is in conflict with the above criteria, HRA staff will notify the Building Official. The Building Official will notify the developer of any conflicts. 6. The developer must resubmit the revised plans for final approval unless resolved to the satisfaction of the Building Official by modification to original office copy of submitted plans. 7. Each plan review by HRA staff, will be completed in a timely manner. Review time approximates one week. Each plan submitted will be processed individually. Upon completion of review by the HRA, a review checklist will be signed and attached to the plans, and the plans returned to the Building Official. 8. At the time flans are submitted to the Building Official. the developer will provide one set of plans to HRA staff. HRA staff will refer the plans to the County Assessor to make a preliminary determination of value based on plans and amenity package. 9. Housing design and site development criteria have been reviewed and approved by the HRA. Procedures for Demolition of Structures DEMOLITION• 1. The developer will be responsible for demolition and site clearance of acQUired properties. 13 2. The HRA will provide a credit to the developer for demolition. The amount of this credit will be estimated on a site by site basis based on the Demolition Cost_Estimates. (See Demolition Costs and Estimates) 3. demolition occurs within the time frame specified in the development agreement, the check will be returned to the developer If demolition is not completed by the specified date, the HRA maw, at its sole discretion retain the funds represented by the check. 4. Demolition must occur within thirty days following the HRA sale of the property to a developer or at such other time as specified in the development agreement. 5. Soil corrections and compaction, if any, will be the responsibility of the developer. 6. The sale of structures to house movers will not be recommended based on the following: a. The properties purchased are small and blighted, generally not desirable to movers. b. Movers require a minimum of 60 days following award of bid, to remove a structure. House mover's schedules and unanticipated weather conditions could prolong this time. Delays cannot be accommodated in the HRA's development schedule. General Program Marketing Marketing for the sale of the new homes will be the responsibility of the HRA. Program marketing by the HRA will include the following: 1. End Buffer Solicitation a. The HRA will market the program to end buyers through promotional articles, direct mail, or other methods as deemed appropriate End buyers may include: - First Time buyers - Move-up buyers - Empty nesters b. A marketing consultant may be used. 2. Developer solicitation. a. The HRA will market the program to developers by advertising in professional publications or newspapers, by direct mail, or other methods as deemed appropriate. 14 3. Public Promotion. a. The HRA will periodically provide information about the program through articles or information pieces in the "Your City, Your Schools" publication to promote community awareness. b. When possible, a public open house will be held to provide an opportunity for residents .and other interested parties to collectively view the finished homes. c. Marketing through the schools. Internal Fund Management The program is financed with tax increment and other resources made available to the HRA from the City. The following conditions apply: 1) No bonds will be sold. 2) The City Council and HEtA will designate the funding sources which will be borrowed. 3) The funds will be made available in a separate account to be drawn as needed to cover project expenses. 4) The funds that the HRA borrows will be repaid to the City over a 25 year period if sufficient funds are generated through Tax Increment. Interest may be paid if the funds generated exceed the principal amount borrowed. 5) The payment to the City from the HRA through tax increment would be made following receipt of property tax payments from Hennepin County. 15 DEMOLITION COSTS AND ESTIMATES: Demolition costs may be estimated based on the following: (This assumes a 24'x24', wood frame house, no backfill and 1990/1991 price data) Demolition - 1 sty. house $2750 without bsmt. - garage $ 500 Public Utility $ 550 Disconnection (sewer/water) Well capping $ 500 Curb/gutter -0- (development expense) Soil correction/Compaction -0- (development expense) Private Utility -0- (utility companies Disconnection cut lines no expense) Adjustment will be made for the following: - 24' x 24' x 8' basement - Add $750 - Excessive concrete - Add $850 - 1-1/2 story house - Add $500 - 2 story house - Add $750 - Out buildings (6"x8') - Add $ 50 (each) * Demolition costs are accurate based on averages of previous demolition work. [HOUSING]<NEW HOME PROGRAM> 16 Housing and Redevelopment Authority HRA Letter No.23 Agenda July 15, 1991 Issue Statement: Authorization to issue Completion Certificate to Marv Anderson Homes, Inc. for Expanded New Home Program properties at 7223 and 7145 James, 1016 and 1020 Mildred Drive, 6425 15th, and 7320 5th Avenues. Background: The HRA authorized development of the above referenced properties in September, 1990 by Marv Anderson Homes. An element of the development agreement provides for the issuance of a Certificate of Completion when construction is completed. Construction was completed in late June, 1991. Three homes, at 7223 and 7145 James, and 7320 5th Avenues, have been sold and occupied. Three homes, at 1020 and 1016 Mildred Drive, and 6425 15th Avenue, are completed and available for sale. A Letter of Credit in the amount of $111,277 was used as security to ensure performance. Performance requires completion of construction to a minimum value. Recommended Motion: Authorize the Chair and Executive Director to execute Completion Certificates for the referenced properties in accordance with the attached resolution. Basis of Recommendation: 1. Construction has been completed. 2. Marv Anderson Homes, Inc. has performed in accordance with construction agreements and requested the issuance of a Completion Certificate and the release of the Letter of Credit performance security. Alternative Recommendation: Do not issue a Certificate of Completion at this time. Discussion/Decision Mode: The HRA may not unreasonably withhold approval of this request. Respectful submitted, James Prosser Exec t' a Director JDP:ds HRA RESOLUTION NO. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION RELATING TO THE ISSUANCE OF COMPLETION CERTIFICATES FOR EXPANDED NEW HOME PROPERTIES AT 7223 AND 7145 JAMES, 1020 AND 1016 MILDRED DRIVE, 6425 15TH AND 7320 5TH AVENUES WHEREAS, on September 17, 1990, the Richfield Housing and Redevelopment Authority (HRA) and Marv Anderson Homes, Inc. entered into contracts for construction of single family homes; and WHEREAS, the homes are located at 7223 James Avenue, 7145 James Avenue, 1020 Mildred Drive, 1016 Mildred Drive, 6425 15th Avenue and 7320 5th Avenue; and WHEREAS, the construction agreements required the construction of homes and upon completion, the issuance of a Completion Certificate and the release of performance security; and WHEREAS, staff has verified by visual inspection that construction is completed and that performance security in the amount of 5111,277 can be released. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield that: 1) A Completion Certificate be issued for the following properties; 7223 James Avenue, 7145 James Avenue, 1020 Mildred Drive, 1016 Mildred Drive, 6425 15th Avenue and 7320 5th Avenue. 2. The Letter of Credit performance security be released. Passed by the Housing and Redevelopment Authority of Richfield this 15th day of July, 1991. Thomas E. Harms, Chairperson ATTEST: Joan Helmberger, Secretary EXHIBIT A FORM OF CERTIFICATE OF COMPLETION The undersigned hereby certifies that Marv Anderson Homes, Inc., has fully and completely complied with its obligations under Article IV of that document entitled "Contract for Private Development," dated between the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota with respect to construction of the improvements in accordance with the approved construction plans and is released and forever discharged from its obligations to construct under such above-referenced Article. DATED: By Its Chairperson By Its Executive Director Housing and Redevelopment Authority " HRA Letter No.22 Agenda July 15, 1991 Issue Statement: Adoption of a resolution authorizing submission of an application to HUD which requests an allocation of Section 8 housing payment assistance. Background: HUD has recently announced the availability of a limited number of Section 8 rent assistance vouchers on a competitive basis. The application is due July 29, 1991. Since late 1988 at the direction of the HRA, staff has worked in cooperation with the area HUD office and the Metropolitan Council HRA (Metro) to complete the transfer of the Section 8 program to Richfield. This latest offering of units by HUD provides an opportunity for this process to continue. To date, Richfield has secured 208 vouchers and continues to administer a Metro HRA certificate program with approximately 50 clients. To fulfill the objective of complete program independence from Metro, it would be appropriate to finalize the program transfer and request 50 vouchers. Determinations made by HUD during the competitive process may modify the number of units provided. Units not needed to complete the transfer would be used by staff to serve the waiting list of eligible persons that live and/or work in Richfield and typically pay more than 50 percent of income for rent. It is anticipated that the additional workload which results from a successful application can be handled with present staff resources. Recommended Motion: Adopt the attached resolution authorizing an application and other documentation to be submitted to HUD to secure additional Section 8 housing assistance. Basis for Recommendation: 1. The HRA and City Council have previously directed staff to proceed with the establishment of an independent program. 2. Section 8 housing assistance cannot be secured from HUD without submitting the application. 3. Officials representing HUD and Metro HRA are cooperating in the application for and exchange of benefits to Richfield households and it is anticipated this will continue to occur. 4. An application, if funded, would bolster the Section 8 budget. 5. An additional 50 units would complete the transfer of existing Metro HRA clients to the Richfield program. Alternative Recommendation: Direct staff to not submit the application. However, this will prolong the time it takes to become totally independent. Discussion/Decision Mode: An application would be prepared and submitted by July 29, 1991, the due date. The HRA would consider contracts for specific dollar and unit amounts following notification of an allocation from HUD. Respectf lly submitted, Ja s D. Prosser Ex c tive Director JDP:ds HRA RESOLUTION N0. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION RELATING TO AUTHORIZING HOUSING PAYMENT ASSISTANCE APPLICATION WHEREAS, the Housing and Redevelopment Authority, in and for the City of Richfield (Richfield HRA) has the desire and capability to contract directly with the United States Department of Housing and Urban Development (HUD) to provide housing assistance in the City of Richfield; and WHEREAS, HUD on August 2, 1988, has determined that the Richfield HRA is legally organized under Minnesota state law; and WHEREAS, HUD and the Metropolitan Council HRA are cooperating in ensuring a successful transition to an independent program for Richfield; and WHEREAS, an allocation can be processed by HUD provided the Richfield HRA authorizes preparation of an application and supporting financial and administrative documents; and WHEREAS, an application to provide housing assistance to approximately 50 households will be prepared and submitted for consideration. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, that the Executive Director is authorized to submit to the United States Department of Housing and Urban Development, an application and other documentation in continuing support of a request for housing assistance payments to serve Richfield residents. Passed by the Housing and Redevelopment Authority of Richfield this 15th day of July, 1991. Thomas E. Harms, Chairperson ATTEST: Joan Helmberger, Secretary