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HRA 04/10/1986 - 29342CITY OF FRIDLEY HOUSING & REDEVELOPMENT COMMISSION MEETING, APRIL 10, 1986 CALL TO ORDER: Vice - Chairperson Prieditis called the April 10, 1986, Housing & Redevelopment Authority meeting to order at 7:10 p.m. ROLL CALL: Members Present: Elmars Prieditis, Duane Prairie, Walter Rasmussen, Virginia Schnabel Meribers Absent: Larry Comers Others Present: Nasim Qureshi,_HRA Director Jock Robertson, Community Development Director Rick Pribyl, City Finance Director Julie Burt, Assistant Finance Officer Dave Newman, HRA Attorney Carolyn Svendsen APPROVAL OF MARCH 13, 1986, HOUSING & REDEVELOPMENT AUTHORITY MINUTES: MOTION BY MS. SCHNABEL, SECONDED BY MR. RASMUSSEN, TO APPROVE THE MARCH 13, 1986, HOUSING & REDEVELOPMENT AUTHORITY MINUTES AS WRITTEN. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON PRIEDITIS DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. PRESENTATION OF APPRECIATION PLACQUE TO CAROLYN SVENDSEN: Mr. Prieditis welcomed back former HRA member, he had the great pleasure and honor to present by the City recognizing her long and excellent stated it had been a pleasure to serve on the He stated that on behalf of the members of the her the best of luck in the future. Carolyn Svendsen. He stated her with a placque - prepared service to the HRA. He :ommission with Ms. Svendsen. HRA, he would like to wish Ms. Svendsen thanked the HRA members for the placque. She stated it had been a privilege to serve on the Fridley HRA. In coming back that evening, she realized how much she and her family had enjoyed living in Fridley, and serving on the commission was a small way of saying "thank you" to Fridley. 2. INTRODUCTION OF NEW STAFF MEMBER, JOCK ROBERTSON: Mr. Qureshi stated he would like to introduce to the HRA a new staff member, Jock Robertson, who is the new Community Development Director. He stated Mr. Robertson was taking on the type of responsibilities Jerry Boardman had before leaving the City's employ. He stated he hoped that, as Mr. Robertson became more familiar with the new position, he would become the staff person to the HRA. HOUSING & REDEVELOPMENT AUTHORITY MEETING, APRIL 1 10, 1986 PAGE 2 3. CONS PROP AND ERATION OF A RESOLUTION GRANTING TY ALONG MISSISSIPPI'STREET -ABUT1 NG -OF -WAY SE Mr. Qureshi stated the City has been working with Anoka County to improve Mississippi St. The City has improved 5th St. and is now working with Anoka County in requesting that they include Mississippi St. Anoka County has submitted a preliminary plan to the City which provides one additional lane going west on the east side of University Ave. and Mississippi, and two addi- tional lanes on the west side of University coming onto University - -one direct right into Holly Center and two straight and four lanes coming out going from west to east onto University Ave. Mr. Qureshi stated this plan required Anoka County to acquire some additional right -of -way. When Target was developed, the City acquired additional right - of -way on the south side of Mississippi. The County's proposed plan requires additional right -of -way from 10,000 Auto Parts. With the improvement of Holly Center, the City acquired some additional right -of -way so no additional right- of-way was needed on the ,north side of Mississippi Street in this area. Mr. Qureshi stated the County does need additional right -of -way on the south side of Mississippi, and the County is starting the process of acquiring right - of -way. The County is requesting that right -of -way be granted by the HRA on those properties owned by the HRA, Dr. Ryan's Automotive and the Fridley Liquor Warehouse. Mr. Qureshi stated that also provided in the County's proposal was that there will be no opening at the first entrance into Holly Center from University. Traffic coming out of Holly Center cannot make a left onto Mississippi going east. They are trying to provide a better traffic flow through the intersection. Mr. Qureshi stated the City hopes that Anoka County will interact with the tenants and owners of the shopping center and at least advise them of this proposal. From a pure traffic point of view, this is the best proposal. Anoka County is proposing to extend the island beyond the first entrance into Holly Center. This pulls the traffic coming out of Holly Center away from the intersection to create more stacking room. Mr. Prieditis stated this traffic pattern did make more sense because they don't want traffic crossing a major street so close to an intersection. Mr. Prairie stated he would be concerned about the businesses on the south side of Mississippi and the access to those businesses; for example, the Dairy Queen and Burger King. Mr.Qureshi stated that is the County's concern, as the City is not involved in the adquisition of right -of -way, other than the granting of the right -of- way by the HRA for the gas station and liquor store properties. That . why the City was encouraging the County to advise the tenants of this proposal. 9 � 0 HOUSING & REDEVELOPMENT AUTHORITY MEETING, APRIL 10; 1986 PAGE 3 MOTION BY MR. RASMUSSEN, SECONDED BY MR. PRAIRIE, TO APPROVE RESOLUTION NO. 4 1986, A RESOLUTION GRANTING.ANOKA COUNTY A RIGHT -OF -WAY TO PROPERTY ALONG MISSISSIPPI STREET ABUTTING THE FRIDLEY LIQUOR WAREHOUSE AND DOCTOR RYAN'S AUTOMOTIVE FOR THE PURPOSE OF STREET AND UTILITY IMPROVEMENTS ALONG MISSISSIPPI STREET. Ms. Schnabel stated she really hoped the County does consult with the business people in the area regarding the impact of the road situation, because it might cause some problems. She did understand the philosophy regarding the proposed improvements and how it would improve the traffic flow through that intersection. Mr. Qureshi stated there was no question that the property owners would know about this proposal because of the right -of -way the County wants to acquire. City Staff can certainly request that the County keep the business people and tenants well informed of their plans. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON PRIEDITIS DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. CONSIDERATION OF A RESOLUTION AMENDING THE BUDGET AMOUNT TO BE SPENT FOR I'IICIIICnnnni lain - nncirn - r Tkfr nrr ^,A nr. r,nn • n., ..�.+.+....+...... �.�... -,�� . , ,.�.. .,- UNIVERSITY VEN E; ND fJ HORIZE Fi 'CI Y•'ANA O EXECUTE AN-AGEEM—ENT B N THE USI G' F1E I R STATES 'POWER: Mr. Qureshi stated he had given the HRA this information last year. At that time, they had a rough estimate from NSP. Now NSP has made their detailed plans, and they feel the cost will be more in the area of $85- 90,000, so they are asking the HRA to authorize $90,000 for the relocation of NSP power lines underground on Mississippi St. west of University Ave. Also, service would have to be provided to Dr. Ryan and power to the Holly Center sign. That estimate was $5,000 or under, so that was the reason for the request for $95,000. MOTION BY MS. SCHNABEL, SECONDED BY MR. PRAIRIE, TO APPROVE RESOLUTION NO.. 5 1986, A RESOLUTION AMENDING THE BUDGET AMOUNT TO BE SPENT FOR UNDERGROUND POWER LINE RELOCATION BY NSP ON MISSISSIPPI STREET, WEST OF UNIVERSITY AVENUE AND AUTHORIZE THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE HOUSING & REDEVELOPMENT AUTHORITY AND NORTHERN STATES POWER. Mr. Rasmussen asked if there was a legal opinion regarding this relocation cost to NSP as it might affect any other contract or agreement the City had with NSP as discussed previously regarding a conflict over relocation costs. Mr. Qureshi stated the situation Mr. Rasmussen was talking about was when they were relocating lines underground in the Center City area. At that time, an NSP employee, without checking with a superior, made a commitment to a certain cost. When NSP came back later with a higher cost, the City said that NSP had committed to the former cost and forced NSP to stay with V HOUSING & REDEVELOPMENT AUTHORITY MEETING, APRIL lO, 1986 PAGE 4 that commitment. That situation did not in any way affect these relocation costs. Mr. Prieditis stated the HRA did approve and amend a resolution on Sept. 5, 1985, changing the relocation amount from $95,000 to $85,000. Mr. Rasmussen stated he was just concerned that there not be any other misunderstandings with NSP over these relocation costs. UPON A VOICE VOTE, PRIEDITIS, PRAIRIE, AND SCHNABEL VOTING AYE, RASMUSSEN ABSTAINING, VICE - CHAIRPERSON PRIEDITIS DECLARED THE MOTION CARRIED. 5. RELOCATION CLAIM FOR 5747 CENTRAL AVENUE N.E.: Mr. Qureshi stated they had given the HRA the background information on the relocation claim and a letter from Jack Bagley, Relocation Consultant, stating why these payments were necessary,quoting sections of the Uniform Relocation and Real Properties Acquisition Policies Act of 1970 and the Minnesota State Statute 117.52. Mr. Qureshi stated payment was recommended in the amount of $4,000 for down payment assistance and $2,086 for actual moving costs. MOTION BY MS. SCHNABEL, SECONDED BY MR. PRAIRIE, TO ACCEPT MR. BAGLEY'S RECOMMENDATION AND AUTHORIZE THE PAYMENT OF 4,000 FOR DOWN PAYMENT ASSISTANCE AND $2,086 FOR MOVING COSTS TO ROBIN L. TROMBLEY AND STEVEN J. RUKES, 5747 CENTRAL AVENUE N.E. Mr. Rasmussen stated his only comment was that these costs seemed exorbitant. UPON A VOICE VOTE, ALL VOTING AYE, VICE- CHAIRPERSON PRIEDITIS DECLARED THE MOTION CARRIED UNANIMOUSLY. 6. CLAIMS: MOTION BY MR. PRAIRIE, SECONDED BY MR. RASMUSSEN, TO APPROVE THE CHECK REGISTER DATED APRIL 10, 1986. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON PRIEDITIS DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION BY MS. SCHNABEL, SECONDED BY MR. PRAIRIE, TO APPROVE THE BILLING FOR PERSONAL SERVICES, JANUARY THROUGH MARCH, 1986, IN THE AMOUNT OF $6,262.90. UPON A VOICE VOTE, ALL VOTING AYE, VICE - CHAIRPERSON PRIEDITIS DECLARED THE MOTION CARRIED UNANIMOUSLY. 7. OTHER BUSINESS: Mr. Qureshi stated the City had written a letter to Lou Lundgren outlining that if it was his desire to move ahead with his project on the southwest quadrant of Mississippi and University behind Rice Plaza, the City needed some additional information and documentation from him. HOUSING & REDEVELOPMENT AUTHORITY MEETING, APRIL 10, 1986 1 PAGE 5 • Mr. Prieditis declared receipt into the record of the letter to Lou Lundgren dated April 9, 1986, indicating a need for action with an attached timetable identifying the contract obligations and the deadline for commencing construction. Mr. Qureshi stated that as the HRA members remembered, there were some business people who were interested in the upgrading of University Ave. and had requested consultants to work on the upgrading. He stated he has been unable to contact these people by telephone, so he has written a letter to each one involved proposing two different meeting times. He hopes that one time will be convenient for them so they can get together and take some action on this proposal. He stated he would keep the commissioners informed. ADJOURNMENT: MOTION BY MR. RASMUSSEN, SECONDED BY MR. PRAIRIE, TO ADJOURN THE MEETING. UPON A VOICE VOTE, ALL VOTING AYE, VICE- CHAIRPERSON PRIEDITIS DECLARED THE APRIL 10, 1986, HOUSING & REDEVELOPMENT AUTHORITY MEETING ADJOURNED AT 8:40 P.M. Respectfully sub fitted, Lyn a Saba Recording Secretary •