05-14-79 agendaHOUSING AND REDEVELOPMENT AUTHORITY
Office of Executive Director
HRA Letter No. 20
Agenda May 14, 1979
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Housing and Redevelopment
Authority Commissioners
City of Richfield
Commissioners:
Subject: Establishment of Just Compensation and Authoriza-
tion to Initiate Negotiations for Purchase of
Property in the L/H/N/ Area
Mr. Warren Gallagher has requested that the Richfield HRA
purchase a single family home he owns at 6607 Lake Shore Drive.
This property is within the L/H/N/ redevelopment project boundaries,
and within the area designated for multi-family development. The
property is presently vacant.
Because the HRA has no acquisition funds at this time, it will
be necessary to borrow from the city to purchase the property.
The borrowing procedure provides that the HRA execute an agreement
with the city for a loan, before the HRA can negotiate an option to
purchase the property from Mr. Gallagher. The estimated amount
of the loan will be $76,500. This amount should be sufficient to
cover the purchase price of the property, which has not yet been
negotiated, and the cost of relocation.
The one and one-half story structure was built in 1945 and
contains approximately 1,254 square feet on the first floor, including
three bedrooms. Two appraisals were made of the property; one by
the city assessor for $65,000, the second by Janski at $80,000.
The HRA's review appraiser has established the value at $74,000.
It is recommended that the HRA establish just compensation for this
property at $74,000.
The loan from the city will be paid back with interest at the
end of three years. The interest rate on the loan will be five
per cent (5%) per annum, or approximately $3,825 per year on the
unpaid balance. It is proposed that the property be rented until
it is needed for the L/H/N project.
Even with an annual operating deficit, purchase of the property
at this time will result in substantial savings to the HRA. The
attached management proforma indicates that an annual operating
loss for this property could approximate $2,210. However, it is
estimated that this property is increasing in value at twelve per
cent (12%) per year, which means that postponement of the acquisition
could significantly increase the HRA's costs.
HRA Letter No. 20 -2- May 14, 1979
It is recommended that the HRA adopt the attached resolution
authorizing executive of the loan agreement with the city, to
borrow $76,500, establishing just compensation for this property
at $74,000 and authorizing the staff to negotiate for the purchase
of this property. It will be necessary for the HRA to take final
action on the purchase after a negotiated agreement has been reached
with Mr. Gallagher.
Respectfully submitted,
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once Wilde
ting Executive Director
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cc: Planning and Redevelopment Director
Finance Director
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Annual
Housing P~anagement Proforma
6607 Lake Shore Drive
Income $360 x 12 = $4,320
Expenses
Interest at 5% $3,825
Taxes $1,700
Insurance $450
Advertising $25
h1aintenance $350
Vacancy Factor $180
Total Expenses $6,530
Annual deficit $2,210
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PROGRAM RICHFIELD, MN
HRA RESOLUTION NO
RESOLUTION AUTHORIZING THE
EXECUTION OF A CONTRACT TO
BORROW MONEY FROM THE CITY
OF RICHFIELD AND PROVIDING
FOR THE COh1MENCEMENT OF
NEGOTIATIONS FOR THE PURCHASE
OF REAL PROPERTY
6dHEREAS, the Richfield Housing and Redevelopment Authority (HRA) desires
to borrow money for the purpose of purchasing certain real property pursuant
to and in furtherance of the L/H/N Redevelopment Project hertofore adopted
by the City of Richfield (the "City") and the HRA, said real property
being described as follows: Lot 14, Block 3, Fairwood Shores Addition,
Hennepin County, Minnesota, and
WHEREAS, the HRA has caused appraisals of the subject property to be
made and has carefully considered such appraisals, and
WHEREAS, the HRA is authorized by Minnesota Statutes, Section 462.445
to purchase real property and to borrow money from the City therefore, and
WHEREAS, the City is authorized by Minnesota Statutes, Section. 462.5.81
to make loans to the HRA in aid of projects,
NOW, THEREFORE, BE IT RESOLVED BY THE RICHFIELD HOUSING AND REDEVELOP-
MENT AUTHORITY:
1. That the Chairman and the Executive Director by, and hereby are
authorized to execute, as agents of the Richfield Housing and Redevelopment
Authority, an agreement with the City of Richfield (entitled 'Loan Aareement')
a copy of which is hereby given Clerk's File No. and is ordered placed
on file.
2. That the Executive Director be, and hereby is directed to present
said agreement to the City of Richfield for its consideration and acceptance.
3. That $74,000 is determined to be just compensation for the subject
real property.
4. That the Executive Director and the HRA's attorney are authorized
and directed to commence negotiations for the purchase of the real property
described in the above agreement upon acceptance and execution of the above
agreement by the City of Richfield. The owner of the subject property shall
be offered the sum of 74,000 dollars for sale of said property.
5. That the Executive Director is hereby directed to notify, in
writing, the owner of the subject property, as soon as possible, that the
HRA presently intends to acquire his property provided negotiations result
in the determination of a mutually agreeable sale price. The Executive
Director shall include with such notification a statement which complies
with the requirements of regulations of the Department of Housing and
Urban Development, 24 C.F.R. ~ 42.135.
6. That upon the completion of the negotiations, the Executive
Director shall report back to the HRA with a proposal for the purchase
of said real property which is acceptable to the land owner, and shall
report his recommendations relating to said proposal.
Passed by the Housing and Redevelopment Authority of Richfield this
day of
oren L. Laww C airman
ATTEST:
V. L. Luettinger Secretary
LOAN AGREEMENT
THIS AGREEMENT, entered into as of this day of 1979,
by and between the Housing and Redevelopment Authority of Richfield, Pinnesota,
a body public and corporate (hereinafter the "HRA"), and the City of Richfield,
a municipal corporation organized and existing under the laws of the State
of P-1innesota (hereinafter the "City").
WITNESSETH:
WHEREAS, the HRA desires to borrow money for the purpose of purchasing
certain real property pursuant to and in furtherance of the L/H/N Redevelop-
ment Project heretofore adopted by the c;ty and the HRA, said real property
being described as follows: Lot 14, Block 3, Fairwood Shores, Hennepin
County, P~linnesota, and
4JHEREAS, the purchase of said real property is necessary to accomplish
the purposes of said L/H/N Project, and
GJHEREAS, the. City desires to lend money so that said purchase may be
accomplished, and
WHEREAS, the HRA is authorized by P~innesota Statutes, Section 462.445
to purchase real property and to borrow money from the City therefore, and
L~JHEREAS, the City is authorized by Minnesota Statutes, Section 462.581
to make loans to the HRA in aid of projects.
NOIrJ, THEREFORE, for and in consideration of the mutual tenants and
agreements herein set forth, the HRA-and the City do hereby agree as
follows:
I. The City agrees to advance to the HRA money in an amount to be
determined by the HRA at such time as a decision has been made by the HRA
to purchase such property, said amount to be equal to the purchase price
of said property plus any relocation benefits payable', and
II. The HRA .agrees to repay the sum so advanced, plus interest,, as
follows:
A. Interest shall accrue on unpaid principal at the rate of
5.00% per annum from the date of advancement until repaid.
B. Payments shall be applied first to reduce interest accrued
at the date of payment, and the remainder, if any, shall
reduce the principal balance.
C. The HRA may make payment or payments in any amount and at
any time, provided that the entire unpaid. principal together
with accrued interest shall be repaid no later than three years
from the date of advancement of funds to the HRA.
III. This agreement shall be void and of no effect if advancement of
funds by the City as provided herein is not made before July 31, 1979.
HOUSING AND REDEVELOPP~ENT AUTHORITY
By
Its Chairman
Dated: By
Its Executive Director
CITY OF RICHFIELD
Dated: By
Its Mayor
By
Its City Pianager
HOUSING AND REDEVELOPMENT AUTHORITY
Office of Executive Director
HRA Letter No. 19
Agenda May 14, 1979
Housing and Redevelopment
Authority Commissioners
City of Richfield
Commissioners:
Subject: Change Order for K-Mart Site Demolition
Contract
There is an item on the May 14, 1979, HRA agenda providing
for HRA approval of a change order in the demolition contract with
A. Kamish and Sons, Inc., for the K-Mart site.
This change order provides for the removal of footings, back
filling and compaction of the trenches made by the removal of
footings on unknown structures on the K-Mart site. The original
contract did not provide for the removal of footings on unknown
structures. However, when the contractor was removing the existing
buildings and preparing the site according to the contract specif i-
cations, the footings of three buildings which had previously existed
on the site, but been removed sometime in the past, were discovered.
In order to meet provisions of the developer's agreement with
Financial Properties Developers, Inc., it was necessary for this
additional demolition work to be done.
Attached to this HRA letter is a map showing the location of
these footings. In addition to the unknown footings, it was necessary
for the contractor to cut off and block two wells. The total cost
of this change order is $3,000.
Recommendation
The work included in this change order has already been com-
pleted, and was necessary to satisfy provisions of the developer's
agreement. Therefore, it is~the recommendation of the public works
director, in which I concur, that the HRA approve a change order in
the amount of $3,000 to the contract with A. Kamish and Sons, Inc.
provided for demolition services on the K-Mart site.
Respectfully submitted,
o ce Wilde
Acting Executive Director
JLW/skb
cc: Public Works Director
Planning & Redevelopment Director
Finance Director
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HOUSING AND REDEVELOPMENT AUTHORITY
Office of Executive Director
HRA Letter No. 18
Agenda May 14, 1979
Housing and Redevelopment
Authority Commissioners
City of Richfield
Commissioners:
Subject: MHFA Grant Agreement
In August, 1976, the Richfield HRA requested that the Met-
ropolitan Council apply to the Minnesota Housing Finance Agency
for funds to provide rehabilitation grants to low-income Richfield
homeowners.
Since then, the Richfield HRA has received an annual allocation
of these monies for disbursement as low-income housing rehabilita-
tion grants. The HRA received an original allocation in 1976-77
of $32,500; during that year, $32,822 was disbursed in low-
income grants. In 1977-1978, the HRA was allocated $31,733 and
disbursed $38,539. For 1978-1979, we have been allocated $31,734.
For the three years Richfield has participated in the program,
we have also received bonus funding amounting to almost $15,000.
Since August, 1976, thirty-two homeowners have received home
improvement grants through this program.
Through an oversight, the contract agreement between the
Metropolitan council and the Richfield HRA for 1977-78 was never
executed. This agreement established, the annual funding alloca-
tion to the HRA, as well as establishes the amount that may be
used to defray local administrative costs.
It is recommended that the HRA authorize the chairman and
Acting Executive Director to execute the attached contract agree-
ment with the Metropolitan Council. This agreement is comparable
to the agreements executed with the Metropolitan Council for the
MHFA grant program in previous years.
Respectfully submitted,
J L. Wilde
cting Executive .Director
JLW/jef
cc: Planning and Redevelopment Director
Finance Director
~~, >. ': CONTRACT N0.
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M E T R O P O L I T A N C O U N C I L
Suite 300 Metro Square Building, Saint Paul, Minnesota 55101
COOPERATIVE REHABILITATION GRANT PROGRAM
CONTRACT WITH MUNICIPALITY
THIS AGREEMENT, entered into this day of , 19
between the Metropolitan Council (hereinafter referred to as~the
Council), and the Housing and Redevelopment Authority of the City of
Richfield, (hereinafter referred to as the HRA).
WITNESSETH: .
WHEREAS, the Council is engaged in a program for .the disbursement
of grants to improve residential property for eligible families and
individuals in the Metropolitan area; and
WHEREAS, the Council has entered into an .agreement .with the Minne-
sota Housing Finance Agency ("MHFA") to act as an administering
entity for the utilization and disbursement of such grant funds;
and
WHEREAS, the HRA has indicated its desire to partici-
pate in this program and to assist such individuals and families
to improve their housing in the City; and
WHEREAS, the Council desires to purchase certain necessary administra-
tive services from the HRA in connection with carrying out the pro-
gram; and
WHEREAS, the Council is authorized to execute an agreement for the
purchase of program services and to take all action specified or
contemplated herein pursuant to Minnesota Statutes, Section 473.195,
and has all of the powers and duties of a housing and redevelopment
authority pursuant to the above described statute under the pro-
visions of the Municipal Housing and Redevelopment Act, Minnesota
Statutes Section 462.411 to 462.711 and acts amendatory thereof;
NOW, THEREFORE, in consideration of the mutual covenants and promises
contained herein, the parties agree as follows:
1. ALLOCATION OF REHABILITATION GRANT FUNDS
a. The Council shall allocate grant.'funds in the aggregate
' sum of Dollars ($ 34.122 )
for the utilization by the HRA in accordance with the
provisions of this Agreement.
b. To the extent ~.t does not have funds available from other
sources, the H~ may apply up to, but not in excess of
5% of the grant funds allocated to it (which amounts to
$ ~ 7nti 1~) to defray the cost of administering the
grant program and to provide technical assistance to grant
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recipients. Thus, the amount of funds actually available
for home improvements grants is $ 31,733.46 .
2. PROGRAM OBLIGATIONS OF THE HRA
a. The HRA agrees that in all aspects of carrying out the
rehabilitation grant program it will comply with the pro-
visions of this Agreement and regulations set forth in
the MHFA Home Improvement Grant Program Procedural Guides,
Appendix A attached hereto and hereby incorporated as part
of this Agreement.
b. For~the purpose of this Agreement, requirements, duties,
obligations and warranties of an'"administrative entity"
established by the MHFA Home Improvement Grant Program
Procedural Guides shall constitute requirements and duties
of the HRA. Obligations and warranties of an "administra-
tive entity" to the MHFA created by the MHFA Procedural
Guides shall constitute obligations and warranties of the
IRA to both the Council and the MHFA.
c. The HRA shall commence to make grants complying with the
terms hereof from and after the date on which the Agreement
becomes effective by providing publicity about the program
and technical assistance to grant recipients in complying
with the terms and conditions of the MHFA Home Improvement
Grant Procedural Guides.
3. .PROGRAM OBLIGATIONS OF THE COUNCIL
a. The Council shall use its best efforts promptly and with
due diligence to provide training to HRA staff on procedures
and techniques for administering and providing technical
assistance to grant recipients; and shall disburse grant
funds allocated to the HRA .according to the terms and con-
ditions of the MHFA Home Improvement Grant Program Pro-
cedural Guides.
b. The Council shall reimburse the HRA for the costs of adminis-
tering and providing technical assistance to grant recipients
up to the maximum allowable pursuant to paragraph l.b.:of
this agreement. Such reimbursement shall be made upon request
of the HRA after all grant funds have been committed and
upon itemized documentation as to the nature of the expendi-
tures.
4. TERM OF AGREEMENT
The services to be purchased and furnished and the allocation
of rehabilitation grant funds under this Agreement shall commence
on Auc,~zst 31 , 19 77 and shall continue through December 31 ,
19 78
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5. TERMINATION OF AGREEMENT.
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This agreement may be terminated at any time by either party
upon ten days prior written notice to the other party. In the
event of such termination, the Council shall thereafter dis-
burse grant funds with respect to all individual grant applica-
tions which, prior to the effective date of said notice of
termination, shall have received MHFA approval and authorization
to commence work and each party shall be required to carry out
the terms of the agreement with respect to each of such grants.
6. AMENDMENT OF AGREEMENT
The terms of this agreement may
only by mutual agreement of the
changes or modification shall be
of written amendments signed by
be amended, changed or modified
parties hereto. Such amendments,,
effective only upon the execution
the Council and the ~~•
7. AUDITS AND INSPECTION.
The HRA agrees (a) to keep and maintain during the performance
of this contract and for a period of three years following,
records and files relating to (1) the financial aspects of the
contract, including payrolls, times records, invoices, receipts,
vouchers, grant payments, and (2) the services performed hereunder,
and (b) to allow the Council and designated federal or state
personnel to enter on the Consultant's premises and to (1)
inspect, copy and audit the above records, files and premises,
and (2) inspect and review the equal employment opportunity
and affirmative action programs of the Consultant.
8. LIABILITY.
The HRA agrees to indemnify and save and hold the Council, its
agents and employees, harmless from any and all claims or causes
of action arising from the performance of this contract by the
~_H~ or HRA agents and employees. This clause shall not be
construed to bar any legal remedies the HRA may have for
Council's failure to perform its obligations pursuant to this
agreement.
9. ASSIGNABILITY.
The HRA shall neither assign nor transfer any rights or obliga-
tions under this contract without the prior written consent of
the Council.
10. EQUAL EMPLOYMENT OPPORTUNITY; AFFIRMATIVE ACTION.
The HRA agrees not to discriminate against any employee or
applicant for employment because of race, color, religion, sex,
or national origin and to take affirmative action to assure
that applicants and employees are treated equally with respect
to the following: employment, upgrading, demotion, transfer,
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recruitment, layoff, termination, rates of pay and other forms
of compensation, and selection for training. The HRA further
agrees to comply with any and all federal, state, and local laws
regarding equal employment and affirmative action.
11. SEVERABILITY.
If any term or provision of the Agreement is finally judged by
any court to be invalid, the remaining terms and provisions shall
remain in full force and effect, and they shall be interpreted,
performed, and enforced as if said invalid provision did not
appear herein.
IN WITNESS WHEREOF, the parties hereto have caused this agreement to
be executed on the day and year first above written by their authorized
representatives.
METROPOLITAN COUNCIL
By
Char es Weaver, Chairman
Approved as to legal
form and adequacy:
0 ice o Sta Counse
The Housing and Redevelopment Authority
of Richfield
BY
Its Chairman
/cy
3.12.79