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08-11-1980_ CITY OF RICHFIELD JOINT CITY COUNCIL/HOUSING & REDEVELOPMENT AUTHORITY MEETING August 11, 1980 The Richfield City Council .and the Housing and Redevelopment Authority met in joint session in the Council Chambers of. the City Ha11 on August 11, 1980 at 7_:00 p.m. Rev. Dan W alter of the Richfield. Evangelical Free Church gave the invocation. City Manager Karl Nollenberger led i:n the pledge of allegiance. The meeting was called to order by Mayor Donald Priebe. Present: Council members Bunce, Collins, Ludeman, Luettinger, Priebe; HRA members Freeman, Harms, Helmberger 1. Minutes Motion by Ludeman, seconded by Luettinger to approve the minutes of the July 28, 1980 city council meeting. All ayes - Carried. Motion by Luettinger, seconded by Freeman to approve the minutes of the July 21, 1980 HRA meeting. All ayes - Carried. 2. Discussion of Concept for Development of the Multifamily Site,.L/H/N Redevelopment Project • City Manager Karl Nollenberger provided background plans for the development of the multifamily site in the vicinity of Graham Avenue South of 66th Street in the L/H/N redevelopment project area. He indicated that the Knutson Companies are proposing to construct a multiunit housing project on this site of one and two bedroom units which would be owned on a cooperative basis by people of 60 years of age and up. Mr. Nollenberger introduced the Development Director of The Cooperative Living Centers of the Knutson Companies, Tom Vavoulis, to present the plans of the development. Joint Council/HRA Meeting -2- August 11, 1980 Mr. Vavoulis talked about the marketing of the project. He said the developmen would be designed for elderly, that the unit would not be subsidized and the resident, of the co-op would be shareholders. Mr. Vavoulis distributed brochutes describing the proposed development. Representatives of the Knutson Companies were also present and responded to questions from the council. The following residents were present and expressed their interests and concerns to the city council: John. Hamilton, 7220 Harriet Steve Kuklinski, 7220~Girard, representing Assumption Church John Chell, representing House of Prayer Lutheran Church Don Wegmiller, 7029 Bloomington Dave Wilder, 7321 12th Avenue Eloise Brandle, 7105 Portland Helen Yates, 6737 1st Avenue Gordon McKinnon, 7308 Upton, asked if tax abatements would be granted. The city manager said the units would be. taxed the same as a single family home. John Kenealey, 6400 Blaisell, asked what fee increases are foreseen and what would happen if an owner defaults. Lawrence Wozniczka, 6744 Wentworth, praised the city for providing this meeting and asked for detailed financial information regarding the tax yield and assessed valuations when available. Don Lynch, 6617 Lakeshore Drive, thanked the staff for a preview of the project. He expressed the concern that the project will contribute to a decline in real estate values of the abutting residential properties and stated he was against the development. Motion by Luettinger, seconded by Bunce to approve- the projectconcept and authorize proceeding with the marketing study. All ayes - Carried. Joint Council/HRA Meeting -3- August 11, 1980 ~ 3. Discussion of Board and Commission Meeting Schedule City Manager Karl Nollenberger, in~response to council request, suggested meetings with the various boards and commissions be set on the third Monday of the month prior to the Housing and Redevelopment Authority meeting. For convenience, he.asked if the Housing and Redevelopment Authority would be willing to move their meeting time back to 7:30 p.m. to allow the-city council to.meet.~,rith boards and commissions at 6:00 p.m. for a dinner session, or at 6:30 p.m. for a nondinner session. Motion by Ludeman, seconded by Bunce to set the time of these special meetings with the commissions for 6:30 on the third Monday each month preceding the HRA meeting. All ayes - Carried. Motion by Helmberger, seconded by Luettinger to amend the HRA bylaws by setting the time of the monthly HRA meeting to begin at 7:30 p.m. Aii ayes - Carried. 4. Establishment of Just Compensation and Authorization to Purchase Property in the L/H/N Area City Manager Karl Nollenberger advised the city council that the area designated as the "Godfather Block" is being considered for redevelopment by the HRA. The Phillips Petroleum property at 744 West 66th Street, now vacant, has approached the HRA indicating their interest in selling the property. Just com- pensation for this property has been appraised at $217,000 and to finance this purchase, the HRA would borrow funds from the HRA's Tax Increment Fund for a period of five years at five percent annual interest. Lawrence Wozniczka, 6744 Wentworth, asked which properties the HRA is interested in. Bruce Palmborg, Housing and Redevelopment Specialist, responded to his questions. Joint Council/HRA Meeting -4- August 11, 1980 Motion by Freeman, seconded by Luettinger that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of `~ these minutes: HRA RESOLUTION N0. 144 - RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT TO BORROW MONEY FROM THE L/H/N TAX INCREMENT SPECIAL REVENUE FUND FOR THE PURCHASE OF REAL PROPERTY (744 West 66th Street-Phillips) ~ . Poll of votes: Ayes - Freeman, Harms, Helmberger, Ludeman, Luettinger. Nays - None. Carried. This resolution appears as Resolution No. 144 in Resolution Book No. 2. 5. Claims and Payroll (HRA) Motion by Ludeman, seconded by Luettinger that .the following HRA claims and payrolls be approved: SUMMIT STATE BANK Checks 3299/5504 $94,210.64 n ~~ All ayes - Carried. 6, Adjournment of the Joint Meeting Motion by Ludeman, seconded by Harms that the joint city council/HRA meeting adjourn. All ayes - Carried. Time: 9:00 p.m. Thomas E. Harms Chairman Date Approved: September 15, 1980