11-01-1994 SpecialCITY OF RICHFIELD, MINNESOTA
SPECIAL HOUSING AND REDEVELOPMENT AUTHORITY MESTING
November 1, 1994
HRA MEMBERS PRESENT: Thomas Harms; Joan Helmberger; Vern
Luettinger; Mike Sandahl; and Russ Susag.
STAFF PRESENT: James D. Prosser, Executive Director; Steven
• Devich, Administrative Services Director/.
Acting City Clerk; Byron Wallace, Community
Development Director; and John Dean, City
Attorney.
The meeting was called to order by Chair Harms at 7:00 p.m.
ITEM #1 PUBLIC HEARING AND CONSIDERATION OF RESOLUTION
AUTHORIZING SALE OF RICHFIELD REDISCOVERED PROPERTY AT
6625 STEVENS TO SUSSELL HOMES, 6404 HUMBOLDT AVENUE TO
ROCKPORT HOMES, INC. AND 6821 LOGAN AVENUE TO PARSLEY
BUILDERS, HRA LETTER N0. 73
Executive Director Prosser reviewed HRA Letter No. 73
regarding public hearing and consideration of resolution
authorizing sale of Richfield Rediscovered property at 6625
Stevens to Sussell Homes, 6404 Humboldt Avenue to Rockport Homes,
Inc. and 6821 Logan Avenue to Parsley Builders.
No one spoke at the public hearing.
M/Luettinger, S/Susag to close the public hearing on
6625 Stevens, 6404 Humboldt, and 6821 Logan Avenues.
Motion carried 5-0.
The property at 7344 Bryant Avenue was removed from the
agenda by unanimous consent.
M/Susag, S/Helmberger that the following resolution be
adopted; that it be spread in the resolution book and that it be
made part of these minutes:
RESOLUTION NO. 528
RESOLUTION
PROPERTY LOCATED
AND
TO SUSSELL
PARSLEY
IN ACCORDANCE
AUTHORIZING SALE OF REAL
AT 6625 STEVENS, 6404 HUMBOLDT
6821 LOGAN AVENUES
HOMES, ROCKPORT HOMES ANb
BUILDERS (RESPECTIVELY)
WITH A DEVELOPMENT AGREEMENT
HRA Meeting Minutes -2- Npvember 1, 1994
Motion carried 5-0. This resolution appears as Resolution
No. 528 in HRA Resolution Book No. 4.
ITEM #2 CONSIDERATION OF SELECTION OF DEVELOPER FOR PHASE II,
ILN REDEVELOPMENT PROJECT, HRA LETTER N0. 74
Chair Harms introduced Item #2 and described the process
that will be followed for the presentations to the HRA.
Executive Director Prosser stated that Mr. Inman of
Publicorp would present his financial review of the projects at
the conclusion of the developers' presentations. Mr. Prosser
then presented a chronology of events leading up to this
evening's meeting. He described the many contacts with the
developers since the August 15, 1994 HRA meeting.
John IIerman, Leonard, Street & Dienare~, addressed %he HRA~
representing the Feldmann group. Mr. Herman referenced a project
that he stated Mr. Feldmann presented to the City in 1985, but
was not accepted because it did not meet the zoning requirements
then in existence.
Mr. Herman described the process of assembling a development
team that has taken place in the past six months. He stated that
the group encountered what he termed "a short-circuit." The
development team felt that the money stated in the CSM contract
for property assembly fell short of the current assessor's market
value for the properties. He stated that at that point, they
developed two options. One option was a free standing site for
Mr. Feldmann. The second option was a full scale project with a
longer period of time necessary for site assembly and
construction.
Dan O'Brien, Klutz, O'Brien Architects, presented the two
options. The full scale project included a car dealership, a
hotel and a free standing restaurant. The project also included
a parking deck which encompasses three and one-half acres of
parking.
The stand alone project includes an automobile dealership
with an enclosed car display/parking area and some sheltered
parking.
1
Commissioner Sandahl asked how many stories the hotel would
have and what level of quality the operation would be.
HRA Meeting Minutes -3- ~ Npvember 1, 1994
Mr. O'Brien responded that it would have seven stories of
about 20 units per floor. He said it would be a high-end,
limited service type of hotel, similar to the Country Suites dust
constructed in the I-494 area.
Commissioner Luettinger asked about the location of the free
standing hotel and the taking of the Conoco station.
~Mr. Herman responded to the question stating that he was not
at liberty to state which hotel it was to be.
Chair Harms asked about Mr. Herman's interpretation of the
land buyout clause. Mr. Harms stated that the HRA currently has
a binding contract with CSM and that no such binding agreement
exists with the Feldmann group under their interpretation. Mr.
Harms stated that he has received a letter from CSM which waives
any buyout cap in the contract and asked how the Feldmann group
would be similarly bound.
Mr. Herman stated that they would sign a contract comparable
to the one CSM has. Mr. Harms stated that he wanted specific
information about the Feldmann group's project.
Mr. Herman described the two options:
In Option 1, the stand alone, Feldmann will add another 51.5
million to the existing site, ask for no assistance and leave all
the increment to the remainder of the project. They would agree
to modify the shape of the site to fit the CSM project.
In Option 2, the Feldmann group would obtain letters of
commitment from the co-developers who would loin in the project,
such as the hotel owner and retail developer, who are ready to
loin in: This would be concluded by January 1, 1995. He stated
that construction would start in the fall of 1995 or spring of
1996, with 80$ completion and assessed in 1996 and the final 20~
by the first half ofe 1997.
Commissioner Susag asked how many of the current businesses
would locate within their new project.
Neil Peterson responded that there are none.
Chair Harms
project, with the
Mr. Peterson
visible above the
Commissioner
asked how the Feldmann site would fit in the CSM
auto dealership in the primary site.
stated that the retail would be elevated and be
auto dealership.
Luettinger asked about the restaurant.
HRA Meeting Minutes -4- November 1, 1994
Mr. Peterson responded that it would be family restaurant
that would be run in conjunction with the hotel.
David Carland of CSM introduced his group. He presented a
brief chronology of CSM's efforts and accomplishments in Phase I.
Mr. Carland stated that the pro forma data submitted for Phase I
was right-on target; Best Buy will open before Thanksgiving 1994
and Sportmart will open shortly thereafter. The Emerson Avenue
church has been relocated and•the most complex aspects of Phase I
have been completed.
Mr. Carland stated that the Phase II project is generating
extensive interest. There are several anchor type retailers
interested as well as several sit-down type restaurants. He also
stated that PetSmart has signed a pre-lease commitment for Phase
II.
Gary Touche, architect for CSM, described the Phase II
Proposal. The second phase may include a two story retail area
near C®lta~ Avenue and w®uld include the Conoco site.
Commissioner Susag asked about the timing of the project.
Mr. Carland stated that they are ready to begin immediately.
Commissioner Luettinger stated that he is very committed to
a quality sit-down family type restaurant.
Commissioner Sandahl asked about the construction schedule.
Mr. Carland stated construction would begin in the summer
and fall 1995.
Chair Harms asked about the letter that would rescind the
kickout clause for the buyout cap.
Mr. Carland stated that they were comfortable with the
acquisition costs and would strike-out that provision.
Chair Harms asked about inclusion of the Feldmann site and
what impact 'it would have upon their project.
Mr. Carland stated that inclusion of the Feldmann site
expands the current site and only takes care of one property
owner. More importantly, both the current Phase I and Phase II
tenants are adamantly opposed to any auto dealerships. He would
have to go back and renegotiate leases with the Phase I tenants.
Mr. Carland said that a traditional car dealership would not fit
in the project but a non-traditional down-sized type of
dealership may fit in.
HRA Meeting Minutes -5- Npvember 1, 1994
Jim Miller, Twin City Tire, stated that he felt his business
is being pawned. He stated that he wants to remain in the new
Phase II project. Mr. Miller asked that an adjacent area to the
project area be assembled to provide space for some of the
smaller retailers to remain in the area.
Kevin Lewis, Ridge Door Sales and Service, stated that he
felt that no one seems to care about the small tenants who are
currently there. Mr. Lewis stated that there is no way for the
small business to be included.
Kirk Fox, Doherty Furniture, also felt like they are being
abandoned and that he is trying to work out a way to stay in the
Garland project. He feels that something should be done by the
City or HRA to assist these businesses in staying in the area.
Vivian Swanson, 920 78th Street, stated that she has
provided land for car dealerships. She spoke for including car
dealerships in the project.
Keith Klanzer, Drapery Shop, spoke to the HRA and indicated
that these projects do not provide any opportunity for the
current small businesses. He asked for assistance from the City
in relocating in the general area.
Larry Wozniczka, 6744 Wentworth Avenue, asked about a
concern regarding property taxes. He asked what benefits or what
penalties it will bring to the taxpayers.
Peter Contrell, The Harley Shop, stated the 20 retail
merchants currently in the area will need to be relocated and
asked that it be done on a slow-take process.
Sid Inman, Publicorp, described the financial analysis that
they have been requested to do.
Mr. Inman said that no pro forma was received from the
Feldmann group.
With respect to the CSM project, Mr. Inman stated that there
is no reason why the CSM project would not proceed as indicated.
He~said that the CSM land costs, ~s submitted, do not include the
Conoco site.
Mr. Prosser asked Mr. Inman to respond to the issue of the
tax impact.
Mr. Inman said that there is no impact on the taxes from
this project. He also stated that there is no impact from moving
the church. It simply goes from one tax exempt property to
another.
HRA Meeting Minutes -6- Npvember 1, 1994
Chair Harms asked if this project had any adverse impact
upon the tax levy.
Mr. Inman said there was no adverse impact upon the tax
levy.
Commissioner Sandahl asked about what assistance is
available for relocating the small businesses in this process.
Mr. Prosser stated that relocation benefits are available as
part of the relocation process. He added that it has not been
the policy of the HRA to provide relocation benefits in excess of
the relocation benefits provided by law.
There was discussion concerning what will occur to the
current businesses if they are required to be out of business for
a period of time.
Mr. Garland stated that the CSM Phase II project would
provide space for the small businesses such as th®se cu~°~°ently in
the area.
Commissioner Sandahl stated that he would like to offer some
type of subsidy to help the small businesses remain in the
community.
Chair Harms asked staff to monitor the negotiations process
between the developers and the small businesses currently in the
area. Some limited additional funds could be made available to
help the small businesses on a temporary basis.
Mr. Peterson and Mr. Herman restated the difficulty they
encountered in~finding a solution to the issue of relocating the
current small businesses in the project.
Commissioner Helmberger stated that she would abstain from
voting due to a conflict with her employment.
Chair Harms stated that he has spent a great deal of time
working with the developers in this project. Mr. Harms stated
that he had difficulty getting adequate detail regarding the
Feldmann project from that group.-
He stated that if CSM was designated as the developer that
they sit down with Feldmann to discuss a non-traditional car
dealership within their project.
Chair Harms stated that the CSM project is even stronger now
than it was previously and that Phase I has resulted in the
growth of retail interest in the project area. Chair Harms
stated that he would support the CSM Phase II project and accept
the revision of the buyout cap.
HRA Meeting Minutes -7- Npvember 1, 1994
Commissioner Sandahl stated that doing nothing with the area
is no longer an option. There is a need to upgrade the
commercial value of the ILN project area and that he supported
the CSM proposals. He stated that he felt the HRA also should
provide some assistance to encourage the small businesses to
remain in the area.
Commissioner Luettinger concurred with Chair Harms and
Commissioner Sandahl supporting the CSM project. He also felt
that the process should support the small businesses in their
relocation efforts.
Commissioner Susag said he also supported the CSM proposal
and had concerns for the small businesses in the area.
M/Susag, S/Luettinger that CSM be selected as the Phase II
developer.
Motion carried 4-0. (Helmberger abstained.)
M/Sandahl, S/Luettinger that staff monitor negotiations and
report back to the HRA on what tape of assistance and plan would
be appropriate.
Motion carried 5-0.
Mr. Prosser stated that staff would be setting up a
relocation assistance process within the next two weeks.
M/Harms, S/Susag to direct the Executive Director and City
Attorney to amend the development agreement to delete the buv
down cap.
Motion carried 5-0. '
ADJOURNMENT
The meeting was adjourned by un
Date Approved • 11 / 21 / 94
Steve vich
Acting City Clerk
t at 9:38_ p.m.
1
Chair
D. Prosser"
tive Director