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06-04-1990 JointCITY OF RICHFIELD, MINNESOTA HOUSING AND REDEVELOPMENT AUTHORITY/ CITY COUNCIL STUDY SESSION JOINT MEETING June 4, 1990 HRA MEMBERS PRESENT: Joan Helmberger, Acting Chairperson; Ivan Ludeman, Edwina Garcia. HRA MEMBERS ABSENT: Tom Harms, Vern Luettinger CITY COUNCIL MEMBERS PRESENT: Steven Quam, Mayor; Ivan Ludeman; Martin Kirsch; and Edwina Garcia. CITY COUNCIL MEMBERS ABSENT: Michael Sandahl STAFF PRESENT: James Prosser, City Manager; Steven Devich, Administrative Services Director; Bruce Palmborg, Housing & Redevelopment Coordinator; Donald Fondrick, Community Services Director; Byron Wallace, Community Development Director; John Erskine, Public Safety Director; Mike Eastling, City Engineer; Tom Foley, Transportation Specialist; and Karen Batchelder, Administrative Aide. OTHERS PRESENT: Don Anderson, and Morris Nilsen. The concurrent HRA Meeting was called to order by Acting Chairperson Helmberger at 6:30 p.m. Item #I DISCUSSION OF STATUS REPORT AND ALTERNATIVE USES OF MUNICPAL STATE AID (MSA) FUNDS. S.S.L. NO. 20 Executive Director Prosser reviewed Study Session Letter No. 20 regarding the status and alternative uses of Municipal State Aid (MSA) Funds. Community Services Director Fondrick described the three mayor MSA funded traffic projects facing the City within the next few years: 1) 66th and Portland Avenue intersection 2) 76th and Penn intersection to 1494 3) 77th Street improvements City Engineer Mike Eastling described the current status of MSA funding and the estimated funding necessary for the three projects. There was general discussion concerning the opticom system and it's success in the City thus far. HRA/Study Session Minutes -2- June 4, 1990 Mayor Quam asked staff to prepare a report on the plan for future opticom installations and greater detail on the success of current installations. Administrative Services Director Devich briefly described the process of borrowing against future MSA allotments. It was noted by the City Manager that borrowing against MSA allotments may be necessary to ensure completion ofothe mayor projects identified. Item #II DISCUSSION OF SAFETY IMPROVEMENT TO ROADWAY INTERSECTION AT 66TH STREET AND PORTLAND AVENUE. S.S.L. NO. 21 Executive Director Prosser reviewed Study Session Letter No. ' 21 regarding proposed safety improvements to the intersection at 66th Street and Portland Avenue. Transportation Engineer Foley described the alternatives available to improve the intersection. The two alternatives reviewed in greatest detail involved the widening of P®rtland Avenue on either the east or west side. Hoth alternatives would provide for left turn lanes and some redevelopment potential. Foley stated that, the County ranks this intersection second in priority for improvement. Executive Director Prosser commented on the option of taking some right-of-way from each side of Portland. He indicated residents in the area were opposed to such a taking, while the county would be more apt to do such a right-of-way acquisition rather than taking entire houses. Community Development Director Wallace described a discussion with a potential developer who felt it would be feasible to construct townhomes on the surplus right-of-way acquisition area on the east side of Portland Avenue. Executive Director Prosser stated that the County would not pay the cost of acquiring the entire property taken through the right-of-way process, and that a developer would need some assistance with property acquisition. This would result in a deficit of between $250,000-$500,000 for the project. HRA Commissioner Garcia suggested that Council Members all go to the intersection to observe the traffic interaction at the intersection before action is taken. Acting Chairperson Helmberger suggested a 5 year prospective cost/benefit analysis be prepared of the options. Executive Director Prosser stated it appears to be a choice between using $250,000-$500,000 to fund this project taking properties from only one side of Portland Avenue or taking right- of-way from both. sides of the street. HRA/Study Session Minutes -3- June 4, 1990 There was no strong objection to pursuing this project with taking property from only one side of the street, and which would provide some resident owned townhouse opportunities. Item #III DISCUSSION OF STATUS REPORT ON ITEMS RELATED TO ROBERT LARSEN PARTNERS PROMENDADE DEVELOPMENT. S.S.L. NO. 22 Community Development Director Wallace reviewed Study Session Letter No. 22 regarding the status of items related to the Robert Larsen Partners Promenade Development. He reviewed a report on the progress of the Robert Larsen Partners on the project including environmental issues. The report indicated that Larsen had been requested to prepare an EAW for Phase I of their proposed development known as The Promenade. Commissioner Ludeman stated that several business persons contacted him concerning the time delay between acquiring their properties and the date payment is received for the property. City Manager Prosser indicated that each business must negotiate this issue with Larsen Partners. Housing & Redevelopment Coordinator Palmborg stated that a part of the deal between Larsen and respective business is the issue of finding suitable relocation options. ADJOURNMENT The HRA meeting was adjourned by Date Approved: 6/18/90 ~~ ~ °-°~~ Thomas P. Ferber City Clerk un us consent at 8:04 p.m. homas arms Chairman .,~ J e D. Prosser E e tive Director