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07/21/1965 - 000272840 11 • "UL3'.A 14,. - v9,i g r The neetLag was called to or"d% at an tho iAty 1ILM by Chairman herder. R.VI,L L' r Present: Chairman Richard Herder,, Commian- toner* Jcshtt Mayer and Paul. Harrow and lamcutive Director lsUan Wleraoea,, Corte sssioner�, %i.s Mullin and Robert, Kendall arrived later ;m the meeatineD Visitors: E. Bozxaett, Wally Miakowic, Jack Kirkham, Connie Metcalf, Clarence Grasp 'Weezx* Llraveas, Robert Buckley. Reverend Keefe, G. F. Welch, Fdiajnrd Egan, Kay Aloe, Mary McGregor, /slice Hiraboyashi., Jerzy Glidewell, Robert Christen- son, Duane Grant, Elinor Binford, John L.rightp Mayor Weer and Robert J. flughesn Absent: None S8E_ DIAL ftr.PGYiT -• HIGHWAY DEPA1 MENT: Mr. UIriger, Air, R. P„ Brown and Mr. Fdward H;F,a;e were present to rGnrc- sent the State fdghway Department. Yr. 4bUW�er ref ".cct.ed that upon ex"r�i -- tion of the proposeA service road configuration, true fLi4awray 1)kpartmeni was favorab y impressed as a means of aolvinx ra notenti iJ- tr, Me probleti, 'rho £o:}lowing items were also esamaned by the Eighwer Oepartm t; 1„ impact to the frontage road on St. LU- Liwr "zs e;hurah and Schoo 2, impact of new frontage road coxra "i�yarat�crn„ 3, Attempt to firm up general acceptance of wes'i frontage roads and not corner road concept by August 15„ 1965- 4 Tile Highway Dep€artusont will delay' constru,ctoaon of the wart frod »,- age road streots, cur,•b and gutter until after August 1,1.th to give time to plan for the Ussissippi Street -HiO waa;y 1140;, 4t intern b tion4. All inWreaLe3d partiees are ar;ked to coordUiate throuWJa Tom Hodne And then to the Highway Manning :;cactioa. C(MUNICATIUNS -- UTTER FRO711 CITY Pf,AilNIUM ASSOCU�T .— A letter fawn the City Planning Associates vap, received advlsi*ar the i'HRA of their services and tsame was duly notee for :further refer•encc,, Q,WUNICATIOM - 'A'Ri JSY FOOTLIGH2, M). Mrs Metcalf, represent::& the Fridley Foot;ll.f -tern, presented h,n aims and objectives of her orgari.sastion„ Vrur MestcOX pointed oul. the lack of theatre space and public meeting fac l tles iii Fridley. The :rids ley Footlighters feel very- strorAle that a oivi,r Woal.d beaa: " ". the needs of the Center City., She asks that rozxsicxorauiora be given QWL the civic auditorium be included An prel.i:nlnaxy 'ClAx Center l lems,- Th.:.s concept has beeut used in other pasta of the country in cmajuaxction with shoppa.�tg center areas, COMALUNTGATION's AM. CAMP: Ix. Camp was jinrited, by .setter, Lo th, �, 11c, not p»faca,, NO action. £vil"D1 :C3 :- EIW,IT ]t] C yr �� . XIR� >,d_51"Mi,.. ,Lla,M4 r � .�.°,V:..._,,.. ^;''':;. This location is out3lde of ff]e .1.'F.newi�., c uc, ., No c`ddi -r)r, ,4ziri The matter v.as referred, back: to the C.Ity CITY COUNCIL !,1TjX11'EW It was noted that the minutes. if the C i:( ,f C a ;lavil arr, now beiiag by the F11U. COh "ViACTS - i 1FA., Contracts from thr; HHFA have beer, mce ivµo, �L . )' -•, irditn di&ml, sxct Lbo two contracts lrlth the dovernment, The Llr;,` zwX o'uuty uY ad- vance, The interest rate on the advance is .'', P,'.1,% ,x�r anavn,, 'Pile 1ltt,hori- tyr will have to pity back interest on Lhe 4zku, - if the project proceodaa The contracts include all r gulers.?.c as axx+ 1'-4 tlzo, Federal Agencrr. The Authority must have contsaOat watb the g+axr"aarauacit be- fore any rer,uisiti=s are nade by thF) :xuthc.r:3,a;r,, The Authority oust, a resolution authorizing the signing, (crcczatl..i ) oe", cotl,.rressts, Lint! t,hoy zauo be returned to the UR4, Chicago, The first. Nuidu :�-cltaeatetl wi31 sits 24.ar ninety days. The City Center 115 Contract and the Univs.va.ztW E'•V u' litract, Include descriptions of the areas, tents, con(titions, :r,z G Ne, S irdth ha,-, #orarac: k,liw contracts to be in keeping, with the origLiaj. x` eayLrtaOn paazed bl- the 1Rti1u41, RESOLUTION VO. Ma a i ab " A.* John heyer moved for the adoption o% ltfi r,3ax' ao a No,, FEIRO, 1965; -9 tsora_r tern ng e'Apprormg and providing fox' the rcoa'Mot for plazarrang advance of surveys and plans Lax T.11 Oaa rea Wal pa()JO(' n UPdOV Title I of zhe Iiouuing Act of 1949, as amenctad„ Ala iU .a i oatraot No. Minn R-35 (FS), by aaxi between Fridley Hour, ° "xi, azi! Rederelopment, atu�13»srae and the United States of America." Mr, Bar - -c,' ;)Geoneed, Paoeeri aazaraa�m�a +t RMOLUTION NO. F121A 1.965 -] L?: Paul Darrow moved for adoration of a repalu;A..W a No, Fiia h cox. - cerning r{Approving and providing for the ea:"Wicn. of a proposed contract, for planning advance of surveys and plans ?or urlaan r- aiewal project ulvdesz Title I of the Housing Act of 1914.9r au amendc -vl , Numhe: sad Contract too Man R-36 (c), LT and between Fridley Hous„ng Ras tevaloW.rast Authoriry Pxad. the United States of America,,, Mr. Meyer jecoi%ded.,, !'asaed ivai. moual,r„ R:Y:iLr3 OF 1{UL?Dii:t5 CUNiRAC Ma FETA Legal Consul advised that, uosrx- tlziart Ix- aacluded, its scope of work and ad riser that contract ac+.,ei; -a a�.e 1 -o daL-; y6d wits t thu next meeting„ Hot ion by Hra Meyer,,, soconded by 14 bcG It i o"" a Resolution to read, 112a That the soctior e r , ' the sioe' ol, gill" versify Avenue from 57th Avenue 'to 6fAh 111saem,& r+.arteae i-;L-, „ r•eas< :r Herz e`� 40 essentially residential tine such as fafYSS:awy,N or al c�c�rcna: rdc�ve?a�mot�v;.ra Passed unanimously. Motion, by Xra Barrow, seconded by Fm,; to radopi, Resolution No, FI1RA 165-8 approving La a prelimin&x-y wry a design Ilan for Urdver- city Avenue., as amended, Passed unanimousa v[ NN;1ti BUSINESS - REVIM; OF CITY CF ITIT, Alilr? 1'10: The question was raised, 11Sd is thwro a need Yor a City Center 3nrest,- mint?" Mr, Hodne replied that From a gecwTietric point, of views, it is the geographical center in relationship to zhe popalaxtion. There is a l-ack of Identity to Fridley. Mr, Hodne also said that 200.,000 - 2503000 square seet of retail and service space can be suppor,ei ba the; - ,miter, 4CV)nOUO a;quarr, feet of buildings can be developer) in th.: Uzian Corgi: areas. JCLtec^:1ato Pl.3xt H builds up the density in the southeast quadrant (Urbana Cora)„ It W..3 -=4 designed to compete with Apache or B:rookdaalr:, .1t W- 1. be a moderato center. The uses may change in the other quadrants, but tWi s S;y not necessajly harmful, The Urban Core will not take away d.vololmp-av, from the other c1pau-- rants, but rather may cause a change in theix 1pregct -at, ii rev. Mr, Meyer stated that the money spoalu on a kv:nd iswue may davolop *. bigger tax base and also map bring in mone;, to the area„ Mr. Hodne presented plans of the City Ueni er area which incl„udod a junior department store, retail and comuercial buildings and 34- ecreational9 entertainment areas. Some of the buildings were designed as having retail shops on the ground level, office apace sin the seco_& :level, and ulcUately 11viurg space to be developed on the third ,loru)l, Mare was ur��a�,dr°a'raav� ag-ree,- ment of the Authority on the principle coacapt of the core plan rW' ADVA14CED FUNDS; Mr, Anderson will prepare re,.quisition. Eop ,xaw acv1''duds.. Mr, ,Midorson and two other members of the ka+hority attut, b . bonded, Mr. Barrnz*: said Ire could have costs pre;xsrod {'ou honding, At tt is date the Authority coot tasty - IrUwniture, W.t it e:an rmi6 furai- tune. No assets can be acquired under thic account; A letter stating the contracts have Lv= race.lved by the Covarr,raazt must be received by the Authority before fando can ter u,: ad, ADJOUMMOT: By unanimous vote, the meets was ,Aa,,ouxncd xz laY) A„I4„ Respectd'elly rubmitt A, 49 Lois Its Din soeretL"av Fridley Hou,,4ma & PWdieaelopEwAr, tkutho*," Iy —3_, {