06-18-1984HOUSING AND REDEVELOPMENT AUTHORITY
City of Richfield, Minnesota
June 18, 1984
MEMBERS PRESENT: Hassenstab, Helmberger,
Harms.
STAFF PRESENT: Executive Director John
Assistant City Attorney
Administrative Services
Rankin; Housing & Redev~
Bruce Palmborg.
Ludeman, Luettinger,
Cartwright;
John Dean;
Director Ron
~lopment Coordinator
Chairman Harms called the meeting to order at 7:30 p.m.
P RO OF I T
M/Luettinger, SjLudeman, to approve the minutes of the Special
HRA. City Council, Community Services Commission and Planning
ommiss on meetin of A r 1 30 984' S ecal Ct Council/HRA
concurrent meetin of ri 30 984• ecial it Counci R
concurren meeting o ay 1 984. and a regu ar HR meetin
of Mav 21, 1984.
Motion carried 5-0.
OPAOR U I Y FO CITIZENS 0 ADDRES E RA
(No one wished to speak).
IDE ATIO 0 AF M IO T Q IR 0
66TH STREET AND 901-03 RAE DRIVE FOR AFFORDABLE HOUSING
REDEVELOPMENT.
Executive Director Cartwright presented the staff report recom-
mending the purchase of 1016 W. 66th Stret and 901-02 Rae Drive.
He discussed the use of the current Community Development Block
Grant (CDBG) allocation for housing redevelopment and said a
number of actions are required in order to use the CDBG funds
in a timely manner. Mr. Cartwright said cities not spending
CDBG funds may have the money reallocated to a pool for use by
other cities.
Bruce Palmborg, Housing & Redevelopment Coordinator, introduced
George Branton, of George Branton Construction, and Nancy
Phillips, of Duraps Inc., two of the developers who responded to
staff questions about the redevelopment potential of this area.
Executive Director Cartwright described various options for
housing at Rae Drive and 66th Street, including the acquisition
of 1016 W. 66th Street and 901-03 Rae Drive for the development
of 8 units of housing by a private developer; acquisition of 901-
03 Rae Drive in combination with 910 W. 66th Street, removal of
existing structures and contracting with a private developer to
construct 4 units of housing for families; acquisition of only
the vacant lot at 1016 W. 66th Street and development of 2 units
of housing by a private developer and the balance of CDBG funds
to acquire selected scattered site housing throughout the
HRA Meeting Minutes -2-
community.
June 18, 1984
Mr. Cartwright said the staff recommendation concerning this
matter for action by the HRA is as follows:
1. Authorize acquisition of 1016 W. 66th Street.
2. Authorize negotiations for 901-03 Rae Drive.
3. Authorize a developer selection process, and work to
secure alternative financing for 920 and 924 W. 66th
Street.
4. To continue evaluating uses of the housing mortgage
revenue bond authority.
5. To proceed with the project as proposed for the Rae
Drive/66th Street area, or scattered site housing.
Chairman Harms asked about the amount of CDBG funds available
for housing activities, and Bruce Palmborg described the
estimates develo.p.ed by staff for the acquisition of 1016 W. 66th
Street, 901-03 Rae Drive, the construction of driveways and other
site improvements, and relocation costs. These estimates total
approximately $222,500.
Ludeman suggested the possibility of looking at redeveloping 910
and 901--03 Rae Drive and to ignore the redevelopment of 1016 W.
66th Street for the present time. He said the building at 1016
W. 66th Street is in good condition and it would be more appro-
priate to pursue scatted site housing opportunities at other
locations.
Mr. Ed Burkhardt, 921 Rae Drive, said he thought the purchase of
901-03 Rae Drive would take 2 units of existing satisfactory
housing and merely replace it with 2 newer units of housing. He
questioned whether this was an appropriate expenditure of funds.
Bruce Palmborg said 901-03 Rae Drive is in fair to marginal
condition. Staff is also recommending actions that hopefully
will stabilize land use in the immediate area due to the
proximity of commercial areas to the east.
Discussion followed regarding various alternatives available for
redeveloping 901-03 Rae Drive and 910 Rae Drive.
Hassenstab summarized the matters before the HRA, saying-that
$250,000 of CDBG funds need to be spent for housing; it is
necessary to get 901-03 Rae Drive upgraded; 4 units of housing
could be placed on the property at 1016 W. 66th Street, and a
balance of funds could still be available to purchase scattered
site housing.
1
George Branton, Branton Construction, said he thought the
condition of housing at 901-03 Rae Drive was not good, and that
the area was better suited for housing for couples than for
families. °
HRA Meeting Minutes -3- June 18, 1884
M/Harms, S/Hassenstab, that the followin resolution be ado ted
p
RESOLUTION N0. 246
that it be spread in the. resolution book__a_nd_that i be made a
art of these minu es and to ur her direct staf to evaluate
what wou be necessar o u rade he ex s n dwe n a 01-
03 ae rive,-and to direct staff to determ ne the I kely cost
of scattered site housing redevelo went at other locations .
RESOLUTION AUTHORIZING THE ACQUISITION OF
1016 WEST 66TH STREET
Poll of votes: Ayes - Hassenstab, Helmberger, Luettinger, Harms.
Nays - Ludeman. Motion carried. This resolution appears as
Resolution No. 246 in Resolution Book No. 3.
Ludeman said he believes the construction of 6 units near the
intersection and 4 units on the 1016 W. 66th Street property
make it too dense a development.
Ludeman said he voted against the motion because of the density
issue.
Helmberger said she thinks it makes sense to redevelop 1016 W.
66th Street and said the City also needs to take into account
the increased traffic levels that will be experienced on Rae
Drive if Graham Avenue is closed for the Market Plaza
development.
Luettinger said he is concerned about rehabilitating 901-03
Rae Drive and said now may be the appropriate time to enhance
the area with new redevelopment.
Executive Director Cartwright noted that Don Russell, another
housing contractor, had joined the meeting. Cartwright suggested
that perhaps the developers present could look at the property at
901-03 and 910 Rae Drive and see if 6 units could be satisfact-
orily placed on the property. Mr. Don Russell asked about the
definition of family housing, and suggested CDBG funding could
allow housing to be provided for couples.
Hassenstab said he thought it appropriate to let the Hennepin
County staff know that Richfield is moving ahead with a
project to spend the CDBG funds.
I ION 0 PO D ANGE N T
HENNEPIN COUNTY CDBG FUNDING ALLOCATION FOR MUNICIPALITIES.
Executive Director Cartwright gave an update on the Hennepin
County meeting held today to consider a new allocation formula
for CDBG funds. He said emphasis had been placed on performance
for eligible activities so that good performers would be
"rewarded" and poor performers would be "penalized" with regard
HRA Meeting Minutes -4- June 18, 1984
to expenditure rates. Mr. Cartwright said a committee will be
formed to review the CDBG allocation formula, and City Planner
Rick Jopke has volunteered to serve on the committee. He said
Hennepin County will present a new agreement with a revised
allocation formula in September of this year.
Chairman Harms asked about the appropriateness of contacting
County Board members with regard to this matter. Bruce
Palmborg responded that this may be appropriate.
Betty Carr, Lynwood Blvd., who serves on the Planning Area
Citizens Advisory Committee, said there seems to be a feeling
that Richfield gets a lot of money and there is pressure for
a new allocation formula. Western Hennepin County cities are
pushing to get more money for projects. She also said several
of the new allocation formulas would politicize the allocation
process and put considerable new demands on the Planning Area
Citizens Advisory Committees.
No action was necessary on this item, and Mr. Ludeman said he
would make contacts with Hennepin County Commissioners.
3. ID fi 0 P S L 0 R ON E A QU I 0 0
THE PROPERTY LOCATED AT 6401-35 LYNDALE AVENUE FOR
REDEVELOPMENT.
Executive Director Cartwright provided an update on information
available from the Richfield Bank & Trust concerning the
potential sale of the property at 6401-35 Lyndale Avenue. He
said an offer has been made by a private party to purchase the '
property and it would be appropriate for the HRA to consider
whether it also wishes to make an offer for the property at
this time.
Questions followed concerning whether the private buyer of the
property was likely to provide a substantial upgrading of the
property. Staff indicated that this was not presently known.
Chairman Harms suggested that HRA staff contact the potential
buyer and determine what extent of interest there is in redevel-
oping the property.
M/Hassenstab, S/Luettinger, to direct staff to make contact with
the potential buyer of the property and report back to the HRA
as soon as possible.
Motion carried 5-0.
Hassenstab commented on the considerable new demands on IRB
financing under the new allocations being considered by the
federal and state governments. This could be a potential problem
if the development of this property and Market Plaza proceed at
the same time.
HRA Meeting Minutes -5- June 18, 1984
Mr. Larry Wozniczka, Wentworth Avenue, said the Lyndale Garden
Center is going to require more parking and perhaps the Opdahl
property should be considered for a parking area.
4. CONSIDERATION OF A STAFF REPORT RECO MENDING AUTH RIZATION
TO EXECUTE THE CERTIFICATE OF COMPLETION FOR LYNDALE FRUIT AND
VEGETABLE MARKET, INC. (LYNDALE GARDEN CENTER)
Executive Director Cartwright recommended the certificate of
completion for the Lyndale Garden Center be approved. Ludeman
asked whether there was supposed to be parking provided on the
south side of the building. Bruce Palmborg said staff's review
shows the development is in compliance with all agreements
established between Lyndale Garden Center and the HRA/City.
Ludeman asked if this could be checked out further because of
increasing parking needs being experienced in this vicinity.
Executive Director Cartwright suggested approving the
Certificate of Completion subject to a staff review of the
parking requirements associated with the redevelopment agreement
and site plans.
M/Hassenstab, S/Luettinger, that the following resolution be
ado ted sub'ect to a staff check of the arkin re uirement
the develo men , that it be s read in the resolution boo an
tha it be ma e a Part o these minutes:
RESOLUTION N0. 247
AUTHORIZING EXECUTION OF A CERTIFICATE OF
COMPLETION FOR LYNDALE FRUIT AND VEGETABLE MARKET, INC.
Poll of votes: Ayes-Hassenstab, Helmberger, Ludeman, Luettinger,
Harms. Motion carried 5-0 .
This resolution appears as Resolution No. 247 in Resolution Book
No. 3.
Discussion followed concerning parking along Lyndale Avenue and
whether the "no-parking" zone might need to be extended farther
north on Lyndale Avenue. The Executive Director said he would
ask the Traffic Committee to study this matter and make a
recommendation.
E D ~ E
Executive Director Cartwright reported-that the Market Plaza
development is proceeding, and requests have been received by
staff for the placement of temporary advertising signs on the
property. H~ also said Market Plaza plans to temporarily use an
existing building on the site as a sales office for the
condominiums, and to subsequently build a model condominium that
could be used as a sales office on the property.
HRA Meeting Minutes -6- June 18, 1984
Executive Director Cartwright also said that he had received a
petition for the vacation of Graham Avenue from the Market Plaza
developers. This petition will be presented to the Planning
Commission at their July meeting.
5. N ID R TI 0 CLAIMS AND PAYROLLSf~'OR JUNE, 1984
M/Luettinger, S/Hassenstab, to approve claims and payrolls as
presented.
SUMMIT STATE BANK
Checks 5368/5814
Motion carried 5-p.
X39,926.55
Hassenstab said he is concerned about information provided in a
June 13 memorandum about the Market Plaza project, indicating
that the coordinating architect has been dropped from the
project. He said he thinks two separate architectural firms
working on different components of the project may be a problem
and that the City could end up with two very different designso
Harms said he thought the development agreement provided
adequate HRA and City review to avoid such a problem.
Discussion followed concerning the HRA monthly financial reports
and the 1983 annual disclosure for the L/H/N tax increment
district. Administrative Services Director Ron Rankin responded
to questions, and said he would provide supplemental information
to the HRA.
M/Ludeman, S/Hassenstab, to adjourn the meeting.
Motion carried 5-0 .
The meeting was adjourned at 9:05 p.m.
Date Approved: July 16, 1984
J n e berger ecre ary
omas arms airman
1