Loading...
HRA 03/09/1989 - 6394HOUSING AND REDEVELOPMENT AUTHORITY MEETING THURSDAY, LARCH 9, 1989 PUBLIC COPY City of Fridley A G E N D A HOUSING & REDEVELOPMENT AUTHORITY MTG. MARCH 9, 1989 7:00 P.M. Location: Community Education Center 6085 Seventh Street N.E. CALL TO ORDER: ROLL CALL: APPROVAL OF MINUTES: February 9, 1989 INFORMATION ON TANURB PROPOSAL FOR REDEVELOPMENT OF SOUTHWEST QUADRANT OF UNIVERSITY AVENUE & MISSISSIPPI STREET. . . . . . . . . . . 1 INFORMATION OF WINFIELD PROPOSAL FOR REDEVELOPMENT OF 57TH PLACE . . . . . . . . . . . . . . . . 2 -2C CONSIDERATION OF EASEMENTS FOR FRIDLEY PLAZA OFFICE BUILDING . . . . . . . . . . . . . . . . . . . 3 -3J CONSIDERATION OF STINSKI PROPOSAL FOR REDEVELOPMENT ON HILLWIND ROAD . . . . . . . . . . . . . . . 4 CONSIDERATION OF BIDS FOR 1989 LAKE POINTE MAINTENANCE. . . 5 -5A CONSIDERATION OF UNIVERSITY AVENUE CORRIDOR IMPROVEMENTS SCHEDULE, AND a. Merging with Light Rail Transit. . . . . . 6 -6F b. Costs of Decorative Commercial Lighting. . . . . . 6G CLAIMS. . . . . . . .. . . . . . . . . . . . . . . . . . . . 7 OTHER BUSINESS ADJOURNMENT 1. CITY OF FRIDLEY HOUSING &,REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 CALL TO ORDER: ROLL CALL: Members Present: Larry Commers, Virginia Schnabel, Duane Prairie, Walter Rasmussen Members Absent: John Meyer Others Present: Jock Robertson, Executive Director of HRA William Burns, City Manager & Director of HRA Dave Newman, HRA Attorney Rick Pribyl, City Finance Director Barbara Dacy, Planning Coordinator Bob Wojciak, Twin City Testing Corp. Mark Oppen, Twin City Testing Corp. Jack Lemley, Ashland Oil, Lexington, KY Joe Commers, The Commers Company J. E. Brill, Jr., 100 Washington Sq., Mpls. APPROVAL OF JANUARY 12, 1989. HOUSING & REDEVELOPMENT AUTHORITY MINUTES• MOTION by Ms. Schnabel, seconded by Mr. Prairie, to approve the January 12, 1989, Housing & Redevelopment Authority minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. CONSIDERATION OF WINFIELD PROPOSAL FOR REDEVELOPMENT OF 57TH PLACE: Mr. Robertson stated the HRA and Winfield have already reached a tentative agreement on the basic outline of the development agreement; however, there is a soil contamination question that has to be resolved before they can proceed with the consummation of the development agreement. Staff is recommending that an independent testing firm, Twin City Testing Corp., be retained to analyze the soil boring information submitted by Ashland Oil on this site. He stated staff has been informed by the Ashland Oil representative that Ashland has also notified the MPCA about the contamination on the site, and there is a possibility the MPCA has -1- HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 some additional information. Mr. Robertson stated the Commission members had a copy of a letter dated February.? from Twin City Testing outlining their services. Twin City Testing will do two things: 1. They will analyze any existing data Ashland Oil has submitted to the City or that may exist in the State agency. 2. At such time and only after they have authority to enter the site, if any additional testing or supplemental con- firmation of data is required, Twin City Testing will be authorized to do that. Mr. Robertson stated Twin City Testing has submitted a scope of their services. It appears the scope of services of both these steps can be accomplished for between $2,500- 3,500. Mr. Mark Oppen from Twin City Testing pointed out that after they have reviewed the existing data, they would want to modify their proposed scope of services. Mr. Newman stated the first step which staff discussed and reviewed at the joint City Council /HRA meeting a couple of weeks ago was to hire their own consultant to review the information that is already available and to get some insight into what is on the site. If Twin City Testing recommends they need additional soil borings, staff will contact Ashland Oil to see if they are willing to allow access to the property. If not, they will have to explore other available options. Mr. Oppen stated the first thing they will do is obtain information on the existing wells to try to find out if a chemical analysis of the water has been conducted. They will review that information and then make a decision as to whether further work will be needed. Mr. Commers asked what Winfield's position was on this. Mr. Robertson stated it is his understanding that Winfield has hired their own consultant to look at Ashland Oil's data, but the HRA deliberately made the decision to hire a separate firm rather than use the same consultant. Mr. Commers asked that in terms of the completion of the report, when Mr. Otten said 2 -4 weeks for completion of the field work, when will the HRA have a final report of the findings. Mr. Otten stated the information they presented is based on the -2- HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 assumption that they would immediately mobilize to the site and do some soil borings. Based on the new development that there might be additional information available, the reasonable things to do would be to obtain that information and review it. It is possible they could write a report based on the available information without doing any field work. In that case, the report will be available in 2 -4 weeks after the information has been made available to them. Mr. Commers stated that if they do have to do some field work, when could a report be available? Mr. Oppen stated they can mobilize to the site in approximately 1- 2 weeks to do the field work. If they did the work using on -site equipment and screened the soils, they could prepare a report within 2 -4 weeks after the field work, approximately 4 -6 weeks total.' If they did some chemical analysis of the soil samples at the HRA's request, then there would be a time period for the laboratory to complete its analysis which would probably add another week. Mr. Robertson stated it is very important that Twin City Testing have a report available at the next HRA meeting. Mr. Commers asked if there is any problem with Ashland Oil giving permission for Twin City Testing to get on the property if it is necessary. Mr. Jack Lemley, Ashland Oil, stated the last time he was at the meeting, he had just found out about this project. Since that time, he has become informed. He stated he is very upset that the City is trying to throw Ashland Oil off the property. Rapid Oil is a good business in the community, and it is not even being included in the redevelopment. He has furnished Mr. Robertson with a report. There are some wells on the property. He stated the HRA wants him to let Twin City Testing on the site in order to kick Rapid Oil off, and he is very unhappy about this. The HRA says they do not want a garage in the development. He stated Rapid Oil is not a garage. It is a good clean business, and it upsets him and his company that things like this are happening. Mr. Lemley stated they have drilled three monitoring wells on the property, and there is in excess of 200 parts per million in the soil. Things might be worse then they originally anticipated. He would suggest the HRA back off and let Ashland Oil clean up the property. They are planning to spend $200,000 to redo this location. -3- HOUSINGS REDEVELOPMENT AUTHORITY MEETING. FEBRUARY 9. 1989 Mr. Lemley stated that as far as letting Twin City Testing onto the property, he would have to say "no" at this time. He would have to get clearance through his management if it becomes necessary. Mr. Lemley introduced his attorney, Jerry Brill. Mr. Brill stated Ashland oil is in a very difficult position. The HRA is asking them to sign their own death warrant. They want to stay in the community, either as part of a redevelopment project, or on their own. They find it hard to believe that the City finds this to be a blighted piece of property when they are willing to spend this kind of money to improve it. Mr. Brill stated Ashland Oil will take this one step at a time. The City can certainly approach them if they feel access is needed to the site, and they will respond as promptly as they can. The MPCA has been informed of this, so Ashland Oil has been apprised of their environmental responsibilities. Mr. Commers stated Mr. Brill's statement to go one step at a time is good for all of them to consider. Mr. Lemley stated as he had already said, Ashland Oil is willing to clean up the property if they are allowed to do so. It is their property and their environmental responsibility. He certainly did not mean to shut the door that Ashland Oil will not consider letting the City onto the property. But, as a representative of the company at this meeting, he has to say "no" until he can discuss it with management. Mr. Burns asked to what extent is the Crosstown Bank location on the site contingent upon getting the billboard /sign on the Holiday Plus property. Mr. Newman stated it was indicated at an earlier meeting that the sign is extremely important. Mr. Burns stated he just wondered how realistic the achievement of the sign permit is. If that is going to determine whether or not Crosstown Bank goes in on the site, then that should be a consideration at this meeting. If Crosstown Bank does not get the billboard /sign, there might not be a project. Ms. Schnabel stated she raised that particular concern when she heard that Crosstown Bank wanted a readerboard sign. The City's Sign Ordinance just does not permit that type of signage. She had raised the question at the meeting attended by Mr. Dorn, Crosstown Bank, if they were going to run into problems and was the project -4- HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 going to fail without the signage? Mr. Joe Commers stated he was in attendance at that meeting also, and it was very clear that Crosstown Bank needed a variance. He stated he made it clear at the July meeting when his development team made their proposal that they were not asking for any variances. Mr. Joe Commers stated his development team is still very interested and enthused about the project and working with Ashland Oil. It is still his conviction that the only way redevelopment can really happen at 57th Place is if their team or some other team includes Rapid Oil into the project. They need the cooperation of Ashland Oil and in order to get that cooperation, Ashland Oil wants to be included in the project. Things seemed to be rapidly unraveling from what was discussed at the July and August HRA meetings, and it is very disconcerting to him. He stated, again, his development team is very enthused about doing a development with Ashland Oil, and it is their conviction to stay present until something has actually happened. Mr. Commers stated that it seems apparent that in any respect, they should go ahead with Twin City Testing. It is also apparent that if there are some potential roadblocks for the bank being a part of the project, those problems should be resolved as expeditiously as possible. If the Bank is asking for a variance, he hoped that can be resolved within the next 30 days. Ms. Dacy stated Crosstown Bank has applied for a special use permit for the installation of a billboard and automatic changeable sign. Staff has completed its review, and the application is being routed through the various departments. Staff has determined 2 -3 variances will be needed because the sign does not meet the required setbacks. She stated she is trying to arrange a meeting with Mr. Dorn to discuss the application. Ms. Dacy stated that in 1981 Naegele submitted an application for a billboard on the opposite side of the Holiday Plus site and that was denied. So, historic factors, as well as ordinance factors, will have to be taken into consideration. She stated the special use permit will be heard by the Planning Commission on Feb. 22. Mr. Newman stated that as Mr. Commers had stated, no matter who the developer is for the site, a soil report is needed. MOTION by Mr. Rasmussen, seconded by Mr. Prairie, to approve the retention of Twin City Testing in accordance with Twin City Testing's proposal and cost estimate dated February 7, 1989. -5- HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Lemley stated there was discussion previously about Rapid oil relocating onto the car lot property on the south side of SuperAmerica. He stated he, along with their real estate people,; have looked at the site and feel it is very inferior to their present location because of access and the visibility (trees which block the visibility). Mr. Commers thanked Mr. Lemley and Mr. Brill for coming to the meeting. He stated that no matter what happens, they want to get the pollution problem solved with 'a minimum amount of difficulty. 2. CONSIDERATION OF TANURB PROPOSAL FOR REDEVELOPMENT OF SOUTHWEST QUADRANT OF UNIVERSITY AVENUE & MISSISSIPPI STREET: Mr. Robertson stated at the joint HRA /City Council meeting on January 30, 1989, staff had briefly outlined the Tanurb proposal. In his memo to the HRA dated Feb. 2, 1989, he had outlined the proposal in more detail. At this point, they understand that the representatives of Tanurb are doing their own market investigation of the site and of the trade area. They are in basic agrement with the outline of the development agreement being presented to the HRA at this meeting. The question remains, however, of how soon Tanurb can complete their market investigations and make a "go /no go" decision. There is a possibility that because of their obligations and the purchase options, they might ask the HRA to schedule a special meeting. Tentatively, that might be in two weeks; however, the initiative now lies with Tanurb. Mr. Commers stated there seems to be a number of issues that will have to be faced and discussed in this project, because it is entirely different from what they have normally done in the past. Mr. Newman stated that is correct. Before they ask the HRA to act on the development agreement, staff will have to provide the HRA with an indepth financial analysis of the increment that might be generated, along with other information normally provided to the HRA. But, that is premature until they get a conceptual agreement. 3. CONSIDERATIONS OF A DRAFT INVESTMENT POLICY: Mr. Pribyl stated the HRA'had received a copy of the Fridley HRA Statement of Investment Policy. This Investment Policy has been reviewed with Mr. Rasmussen.' He stated the Investment Policy incorporates two different types of guidelines: -6- NOOSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9. 1989 1. State Statute. The State Statute is very encompassing in what governmental agencies are actually allowed to invest in. 2. Guidelines are set up by the Governmental Finance Officers Association. Mr. Pribyl stated the Investment Policy actually defines the methodology in which the investing takes place. It also defines what types of instruments are actually allowable and also the time- line with maturities, and that is somewhat critical in this particular situation because of the development process the HRA is involved in. Mr. Pribyl stated he would like to thank Mr. Rasmussen for initiating this particular idea. It is something he felt was important long ago, and it provides safeguards for, not only the HRA members, but also himself as Treasurer. MOTION by Mr. Rasmussen, seconded by Ms. Schnabel, to approve the Fridley Housing & Redevelopment Authority Statement of Investment Policy. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Commers stated he is very satisfied with this Investment Policy and is glad that one has been done. Ms. Schnabel and Mr. Prairie agreed. 4. CONSIDERATION OF AGREEMENT BETWEEN CITY OF FRIDLEY AND SCHOOL DISTRICTS• Mr. Commers stated this was discussed again at the joint City Council /HRa meeting which he had not been able to attend. He had voiced to Mr. Pribyl and Mr. Robertson his questions about the ultimate agreement. He stated he feels the HRA should do as much as they can for the school districts; however, he does see some problems regarding the availability of funds and what might happen. He stated he had no problem with the HRA approving the agreements and passing them on to the City Council. MOTION by Mr. Rasmussen, seconded by Ms. Schnabel, to approve the draft agreements presented by Jim O'Meara and pass them on to the City Council and then to the School Districts for their authorization. -7- HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COM14ERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. INFORMATION ON LRT DEVELOPMENT: Ms. Dacy stated Anoka County has joined forces with Hennepin County to investigate the LRT for an overall system in the metropolitan area. Anoka County has established three committees of which the City Council has appointed three representatives: Steve Billings, Intergovernmental Committee; John Flora, Technical Advisory Committee; Scott Lund, Corridor Advisory Committee. These committees are coming to decision making points about what type of "philosophy" the LRT should take in Anoka County. The philosophy debate is between a commuter route versus an urban route. Included in the HRA agenda (page 5 -A) were definitions of the two philosophies. She stated, basically, the commuter philosophy is one where a rider boards the LRT at Northtown and travels to downtown Minneapolis with as few stops as possible, minimizing the travel time to downtown Minneapolis. The urban philosophy has more stops along the corridor providing more access for developments at the station locations or neighborhoods in and around the area to use LRT. Ms. Dacy stated in Attachment #3, there is a comparison of travel times. She stated the preferred LRT route will start at Northtown, run south along the east side of University Avenue to 1-694, go east along I -694 either on the north or south side to Central /Highway 65, and then south on Central Avenue to downtown Minneapolis. This is the preferred route of the three committees as of this date. The ultimate decision making authority will be the Anoka County Railroad Authority which in essence is the Anoka County Board. Ms. Dacy stated there is some uncertainty as to whether MnDOT will approve the LRT within the I -694 right -of -way; and if not, the optional route is to have a crossover along 73rd Avenue to Highway 65. Ms. Dacy stated a number of criteria is being looked at in trying to determine which route is the best: travel time, which route minimizes the most land use impacts, which route requires the least amount of acquisition, and which route generates the most ridership. Ms. Dacy stated it appears that north of I -694, the University Avenue route would have the least amount of impact along the right - of -way and have the most riders. South of I -694, it seems that -8- HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 Central Avenue has those benefits. There is still some seesawing at this time, and the type of philosophy the communities recommend is going to be a factor in the route decision. Mr. Commers asked how the LRT will affect the University Avenue Corridor plan. Mr. Robertson stated it is compatible with the University Avenue Corridor plan. Examples of other LRT installations feature extensive landscaping, lighting, and pedestrian improvements. He stated they have also checked with Barton - Aschman, and Barton - Aschman agrees. Ms. Dacy stated that with the commuter philosophy, three stations are being proposed at the following locations in Fridley: Columbia Arena, Mississippi Street, and 57th Avenue. With the urban philosophy, the following station locations are proposed in Fridley: 81st Avenue, Osborne Road, and possibly one at 53rd Avenue (if the LRT crosses over to Highway 65). Ms. Dacy stated she would like to talk about the station locations because they can affect some of the upcoming projects the HRA will be dealing with. For example, at 57th Avenue, a station location is proposed in the immediate area between the Rapid Oil building and the University Avenue Corridor and that would provide parking for 44 cars. They are also looking at a park and ride facility in the southwest corner of University /I -694 next to The Cattle Company. Ms. Dacy stated that at their February 8th meeting, the Planning Commission said they would like all the park and ride facilities located on the same side of the right -of -way as the LRT stations. At this particular intersection, they are aware in concept of the possible redevelopment. Their suggestion was to encourage Anoka County to take the used car lot for parking. They wanted the HRA to be aware that this particular site is being looked at as a station location; and maybe through negotiations, accommodations can be made on the site plan for some park and ride facility. Ms. Dacy stated the Planning Commission is equally concerned with the impact on the University Avenue Corridor project and made a statement that a lot of attention must be paid to landscaping, screening, and lighting. Their concern is that the location of the parking area is literally !'on top" of traffic lanes and maybe there should be more separation between the street and the LRT tracks. Ms. Dacy stated the LRT would be at grade, and it would have its own exclusive right -of -way. It will be able to override traffic -9- HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 signals on University Avenue. It will be a two track system with three cars, one driver, with a capacity of 500 people. Mr. Rasmussen asked about the timetable. Ms. Dacy stated the preliminary engineering phase is going to take 1 -1 1/2 years to complete, then funds must be acquired, so they are looking at 2 -5 years before the system is implemented. Ms. Schnabel asked if the used car lot became a park and ride facility, would the station location have to be there too? Ms. Dacy stated it did not have to be located there. It could be a "walk -up "- -just a platform on a concrete slab. So, the actual station might just be a glorified bus shelter. She stated the advantage of a parking facility and a station at this location is the closeness to I -694 for people coming from the east and west who could park and the ride the LRT downtown. Ms. Schnabel stated a statement has been made recently that there is more traffic between suburbs than there is between suburbs and the core city. This LRT system will not really address that situation; it will basically get people in and out of downtown Minneapolis. Ms. Dacy stated the consultants from Anoka County admit that, initially, through the Anoka County route, this route will connect to the Hennepin County system. Hennepin County proposes to build four lines at once to try and build on a radial approach to the metropolitan area so eventually a person starting at Northtown can get to the airport or the Megamall or the Hopkins area. They will admit this will not provide the alternative means or access for someone from Fridley to get to Maplewood, for example. The majority of the ridership (800) will be using the facility for commuter trains. Ms. Dacy stated another park and ride facility is being proposed on the north side of 10,000 Auto Parts store. They have found from other cities that have LRT that LRT does tend to increase retail sales per square foot of existing development. So, it could be an enhancement to existing businesses in Fridley. Ms. Dacy stated that as far as the Columbia Arena site, the Planning Commission has a lot of concerns about having a station there for three reasons: (1) the lack of direct access into 71st Avenue and the rather circuitous access into the facility; (2) no east /west direct link from Highway 65; (3) a park and ride facility had been looked at for 71st Avenue, but this has been approved for -10- 6. rr HOUSING A REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 an industrial subdivision. The Planning Commission wanted the consultant to look at Osborne Road as a commuter station, rather than Columbia Arena. Ms. Dacy stated it is the Planning Commission feeling that the parking at Immanual Christian Center located near Osborne Road and University Avenue is underutilized and maybe this could be a potential site for investigation for a park and ride facility. Ms. Dacy stated the Planning Commission feels a commuter station should be at Osborne Road, Mississippi Street, 57th Avenue, and they do not feel there should be a station location at the Lake Pointe site if the route goes along I -694. They feel that if there is sufficient area at 57th to provide adequate parking, because Lake Pointe is in such close proximity, that could serve as an access for any potential Lake Pointe development. Ms. Dacy stated the Planning Commission is more in favor of the commuter philosophy. If the urban philosophy is chosen, they can live with it; but they wanted the stations on the east side of the right -of -way, adequate landscaping, and that the bikeway /walkways be left in place. Ms. Schnabel stated that even if there is a station location at 57th Avenue, it might be more convenient for employees from Lake Pointe to have a station at Lake Pointe. Ms. Dacy stated another reason the Planning Commission thought a station at Lake Pointe might not be necessary is because some companies provide shuttle bus services, and maybe this could be implemented in this situation. INFORMATION ON FRIDLEY PLAZA OFFICE BUILDING: Mr. Robertson stated that at the January meeting, he was asked about the amount of rent billed to the HRA for the office building in the amount of $3,209.56, and Mr. Pribyl had confirmed that was for monthly rent for the office building. Mr. Robertson stated that as they went to press with this agenda, they understood that the closing for the sale of the Fridley Plaza Office Building was imminent. Mr. Newman stated the closing will probably be Feb. 15 -16. CLAIMS (1857- 1864): MOTION by Ms. Schnabel, seconded by Mr. Prairie, to approve the -11- 8. HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 check register as presented. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Pribyl stated he had included information on the total amount of billing on behalf of the City personnel that also double as HRA personnel. This is based on a request made by the HRA last year. The total cost of personal services is $106,820.12 for the year 1988. OTHER BUSINESS• a. Brickner Proposal, Old Central Avenue (memo from Jock Robertson dated Jan. S. 1989) Mt. Robertson sated this was for the HRA's information. He stated Mr. Brickner will have a neighborhood meeting, and the City Council has requested no action be taken by the HRA until they see the results of that meeting. Mr. Commers stated he would like something from the City Council that tells the HRA why they should approve Mr. Brickner's project when other projects have been put on hold pending the senior housing study. Mr. Brickner's project is obviously an excellent project, and he has done a lot for the City of Fridley and they should help him, but it is still a fact that they have to treat these developers fairly. b. Old Cub Foods Site Mr. Burns stated another Canadian developer, Southam Corporation, out of Winnipeg, is interested in developing the Cub Foods site for a six - theatre movie house plus some retail. They are not asking for any tax increment financing. Staff has told them about the Tanurb site, and they would be interested in that site if the Tanurb project does not go. Mr. Burns stated he has asked Mr. Robertson to prepare a 1990 budget for the HRA, and he hoped this is agreeable with the HRA. The Commissioners concurred with having a budget prepared. c. University Avenue Corridor Project Mr. Burns stated he has never had the benefit of any discussions regarding the University Avenue Corridor. He has -12- a HOUSING & REDEVELOPMENT AUTHORITY MEETING, FEBRUARY 9, 1989 asked Mr. Robertson and Mr. Flora to review the project for the City Council after their March 6th meeting. He stated they are due to go out for bids in April, and he wanted to know if the HRA supported this project. Mr. Commers stated the HRA has certainly supported and approved of the University Avenue Corridor project. Mr. Commers stated that Ms. Schnabel chaired the Technical Advisory Committee that put the project together, and she would be an excellent resource person. Mr. Robertson stated he is preparing a summary of key decisions and dates for Mr. Burns to be used as a review document. Mr. Commers stated one of the biggest issues that has been a negative for the HRA is the maintenance and who pays for the maintenance. Ms. Schnabel stated a concern she had is that having waited two years to get the project off the ground once the commitment was made, the cost might be in error now. ADJOURNMENT: MOTION by Mr. Rasmussen, seconded by Mr. Prairie, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE FEBRUARY 9, 1989, HOUSING & REDEVELOPMENT AUTHORITY MEETING ADJOURNED AT 9:10 P.M. Res ectfully submitted, Aiza- Lynrib Saba Recording Secretary -13- OUSING and REDEVELOPMENT AUTHORITY COMMISSION MEMBERS: 1 LAWRENCE COMMERS, CHAIRMAN DUANE PRAAE V1RG1 IA SCHNABEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: March 1, 1989 TO: Housing & Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Information on Tanurb Proposal for Redevelopment of Southwest Quadrant We received word by telephone late Tuesday evening that Tom Ehrlich of the Tanurb Corporation has decided not to proceed with the proposed redevelopment of the subject site. As we go to press, we are awaiting a letter of confirmation from Edward Chanin, Tanurb's legal representative. We will follow -up on this as soon as we receive additional information and prepare a full report for the HRA at the April meeting. JR /dn M -89 -109 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (612) 571 -3450 FRIDLEY, MN 55432 EXT. 117 IOUSING and REDEVELOPMENT AUTHOR[TY 2 COMMISSION MEMBERS: LAWRENCE COMMERS, CHAUtMAN DUANE PRARE VIRGINIA SCHNABEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: February 28, 19889 TO: Housing & Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA Barbara Dacy, Planning Coordinator SUBJECT: Status of Winfield Development Proposal for 57th Place Redevelopment Soil Evaluation Twin City Testing notified us that they did not want to execute the contract authorized by the HRA on February 21, 1989 because Ashland Oil is a major client of Twin City Testing. Twin City Testing determined that the contract would constitute a conflict of interest (see attached letter). Mark Oppen from Twin City Testing recommended we contact the Minnesota Pollution Control Agency to obtain the information that the City requested. The representative from the MPCA, Rob Goltz, advised that the MPCA would, within the next 4 -6 months, complete its investigation and at that time make a recommendation as to how the site should be cleaned. He stated the MPCA will share the results of its investigation and provide us copies of its interpretation and recommendations. He stated that the City should expect an additional six months in order to complete the clean -up activities. Dennis Flaherty, the original property owner, is responsible for. the cleanup. Mr. Flaherty has an agreement with Ashland Oil Company to do the cleanup; however, according to the MPCA, 'Mr. Flaherty is the responsible party. Mr. Goltz was of the opinion that the City would not be liable for any cleanup if we were to acquire the property. Mr. Flaherty is submitting the necessary documents to the MPCA to satisfy requirements to - receive reimbursement of up to 75% of the cleanup costs. The maximum reimbursement is $100,000, and the first $10,000 must be paid by the responsible party. The reimbursement is authorized by Federal Law and is administered through the State Board of Commerce. EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (e 12) 571-3450 FRIDLEY. MN 55432 EXT. 117 2 -A Status of Winfield Development Proposal for 57th Place Redevelopment March 1, 1989 Page 2 Billboard Polic The Crosstown Bank has filed an application to construct a bill- board (with an electronic changeable message) to be located on the Holiday Plus site on the northwest quadrant of I -694 and University Avenue. The City Attorney's office had determined that setback and spacing variances would be required. The application raises concern about the City's billboard policy. We are concerned about the location of this billboard in terms of its compatibility with the University Avenue Corridor project. Further, while it is related to the 57th Place Redevelopment (Crosstown Bank), its appearance as an automatic changeable electronic sign may be distracting and unappealing to the travel- ing motorist. The Naegele Outdoor Advertising Billboard Company which currently owns all the billboards in the City at this time will be watching this application closely. The City's determination on this request may affect future requests on existing and new billboards. City Council Policy on Auto - Oriented Uses Vantage Companies proposed a change in the language of the Develop- ment Agreement between the City of Fridley and the Vantage Companies. This item appeared on, the City Council agenda on February 27, 1989. Section 4.4 of the Development Agreement dated March 17, 1986, states: "Uses. It is agreed that on the Southeast Parcel there shall not be located or constructed any business or building that engages in automotive or motor vehicle repairs or services, or that sells gasoline, fuels or motor vehicle parts." Vantage Companies proposed a 9,200 square foot shopping center on the 1.41 acre parcel located in the immediate northwest corner of 81st Avenue and University Avenue. A Texaco "C" store with gas pumps would occupy 2,600 square feet of the Center. The proposed Texaco convenience store represents the type of use the Council intended to prevent. The reasoning was that this type of activity is less desirable in exterior appearance due to the presence of pumps, refuse containers, outside canopies and the outside display of merchandise. The Council tabled the proposal indefinitely. BD:ls M -89 -108 2 -B o twin city testinq corporation 662 CROMWELL AVENUE ST. PAUL. MN 55114 PHONE 6121645.3601 February 15, 1989 City of Fridley Housing and Redevelopment Authority 6431 University Avenue NE Fridley, MN 55432 Attn: Ms Barb Dacy Subj: Cost Estimate /Proposal Letter dated February 7, 1989 Rapid Oil Change Site 57th Street and University Avenue Fridley, Minnesota On Thursday, February 9, 1989, Mark Oppen and I attended the meeting of the Housing and Redevelopment Board to discuss the cost estimate /proposal which Twin City Testing Corporation (TCT) submitted to you in a letter dated February 7, 1989. It was our understanding at the time of preparing the proposal that a limited number of soil brings had been done at the site and that the City of Fridley was requesting additional soil borings by TCT to assess the site conditions further. We were not aware until attending the meeting that Ashland Oil Company was the owner of the site and was currently undertaking a site assessment under the direction of the Minnesota Pollution Control Agency (MPCA) Ashland Oil Company is a client of TCT and we have performed work at numerous Superamerica stations. Because of TCT's status as a consultant to Ashland Oil Company, we believe it may be conflict of interest to work on this site. AN EQUAL OPPORTUNITY EMPLOYER 2 =C City of Fridley February 15, 1989 Page Two We regret that we will have to withdraw our proposal to work on this site and apologize for any inconvenience this may cause you. We believe that the MPCA may be helpful in providing information currently available about the site and we suggest that you contact them for information. The MPCA contact is Mr Rob Goltz and he can be contacted at (612) 20X -2327. We have worked with the MPCA on several sites and we are confident that their review of Delta Environmental's work to date will be thorough. When you contact Mr Goltz please inform him of the monitoring wells at the site. If he does not have this information he would be in a better position than either the City of Fridley or TCT to obtain this information from Ashland or Delta Environmental. If you wish to discuss this further, please don't hesitate to contact me at 641 -9362 or Mark Oppen at 649 -5580. Very truly yours Twin City Testing Corporation Robert A Wojciak Manager /UST Program llx4ov�- Mark Oppen Project Manager MO /jk H R C K & Nj��1� T N ATTORNEYS AT LAW Virgil C. Herrick David P. Newman M E M O R A N D U M James D. Hoeft Gregg V. Herrick To: Jock Robertson Executive Director From: David P. Newman Assistant City At orney Date: February 28, 1989 Re: Fridley Plaza Office Building As of the date of this memo, the closing has not yet occurred for the sale of the Fridley Plaza Office Building. However, the activity leading up to the closing has been quick and furious over the last week or so and it is my understanding that with the possible exception of one or two remaining items that the closing will occur in the near future. However, in the course of the buyer preparing their title work there are certain issues which have been raised and which I would ask you to review with the HRA at their next meeting. (a) Attached you will find an outline of the building and the adjoining parking area. While the owners of the building do have a lease over the parking area, they do not have specific access. Consequently, they have asked for an access easement across that portion of the parking lot whic'n is immediately east of the office building. This area is high - lighted in blue. (b) In addition, a certain portion of the sidewalk area following the east and west side of the building lies outside of the boundaries of Lot 14. Consequently, they have also asked for a landscaping and sidewalk easement over these areas. This area is high - lighted in yellow. (c) Finally, there are certain utility lines which run from the public right -of -way, across HRA property and then to the office building. They have asked the HRA to grant to them an easement for these utilities. These areas are high- lighted in green. Suite 205, 6401 University Avenue N.E., Fridley, Minnesota 55432, 612- 571 -3850 3 -A As you know, we have previously discussed these items and based on your concurrence that we should be granting these easements, on February 22, 1989 you executed a Letter of Undertaking to Performance Investments in which you indicated that you would strongly encourage the HRA to grant these easements. I believe that the request by the property owners for these easements is reasonable so as to provide them with adequate access and title to the surrounding property. The property owners have not yet had a legal description prepared for the utilities, but the descriptions for those utilities will be forthcoming. An additional problem which has surfaced pertains to the parking lot. Attached you will find a copy of a memorandum which I submitted to the City Manager on this issue. I believe this memorandum is self - explanatory and outlines the problems. By the time you have held this HRA meeting you will be aware of what direction the Council took at their March 6, 1989 council meeting. For your convenience, I have high - lighted the parking area in pink on the attached exhibit. Under the terms of the initial bonds, the issuer (the HRA) is required to provide to the trustee an opinion of counsel that "all conditions precedent to the satisfaction and discharge of this indenture, the mortgage, and the assignment have been fulfilled." For a variety of reasons I feel uncomfortable and unqualified in issuing this opinion. Unfortunately, neither the sellers or the trustee advised me of this opinion until Thursday, February 23, 1989. On Monday, February 27, 1989, I asked Mr. Rent Richey of Leonard, Street and Dienard to act as special bond counsel to the HRA for purposes of issuing this opinion. I explained to the sellers that it is the practice of the HRA to charge the seller for the cost of obtaining this opinion. Mr. Richey gave me a preliminary indication prior to reviewing any of the documents, that he thought that the cost of this opinion should not exceed $1,500.00. It was necessary for us to obtain special bond counsel due to the fact that Briggs and Morgan represents the trustee so Mr. O'Meara could not serve in rendering this opinion. I selected Mr. Richey due to the fact that he is highly respected in this area and also due to the fact that he has worked with the City of Fridley in the past when he was with the law firm of O'Connor & Hannan. One final item is the sixty (60) day deadline that the HRA adopted at their January 12, 1989 meeting. At that meeting you will recall that they authorized the staff to execute the documents necessary to subordinate their mortgage and to consent to an assignment of the lease providing that the closing occurred within sixty (60) days. My guess is that the closing may not occur within this time period. If this is the case part of the delay may be attributable to the easement problems which we discussed above as well as the need to obtain the opinion of bond 3 -B counsel. Due to the fact that it could at least be argued that the HRA has contributed to this most recent delay and further due to the fact that the sellers appear to be making a serious and sincere effort to close in a timely manner, I would request the HRA to extend this deadline an additional thirty (30) days. Enclosed for your reference is a draft resolution which you may wish to have the HRA consider at their March 9, 1989 meeting. 17 3 • 1 -V jtj t, )N to AlJ lo Fridley Plaza Office Bldg Y. 6401 Universily Ave. N.E. 7' j 3—ST—Brick St, t 11.386.4 S.F. t ire owrs ov oil CAW —j 9 A" 06 e - U 000l 31 IF 3 -D BRA RESOLUTION NO. - 1989 RESOLUTION WHEREAS, the owners of the Fridley Plaza Office Building wish to convey their building and in the course of reviewing the title work it appears that certain easements are necessary in order to provide the sellers with good title to the property, and WHEREAS, the BRA owns the property adjoining the site occupied by the Fridley Plaza Office Building and wishes to cooperate with the owners of the Fridley Plaza Office Building in granting to them the necessary easements. NOW, THEREFORE, BE IT RESOLVED: 1. That the BRA and its staff are hereby authorized to execute the following easements to the owners of the Fridley Plaza Office Building or their successors in =interest: (a) An ingress /egress easement over that portion of the parking area immediately east of the Fridley Plaza Office Building. (b) A sidewalk easement and landscaping easement over those areas immediately adjacent to the Fridley Plaza Office Building and which lie on the east side of the building and the west side of the building. (c) Utility easements based on legal descriptions which are to be prepared by a licensed surveyor and which are to be provided by the building owner. 2. That the execution of these easements shall be subject to approval by the BRA attorney and verified by the Public Works Depatment of the City of Fridley. 3. That the staff of the BRA is authorized to continue to work with the owners of the Fridley Plaza Office Building until April 13, 1989 for purposes of assisting them with their sale and for purposes of executing any and all documents which are consistent with those approvals which the BRA has previously granted. (2/28/89 RES4 -H &N) HERRICK & NEWMAN PA. 3-E ATTORNEYS AT LAW Virgil C. Herrick David P. Newman James D. Hoek Gregg V. Herrick William Burns City Manager City of Fridley 6401 University Avenue Fridley, MN 55432 February 28, 1989 RE: Fridley Plaza Office Building Dear Mr. Burns: As you are aware, the owners of the Fridley Plaza Office Building are in the process of selling this building. In the course of preparing for the closing a title issue has arisen. The HRA has previously entered into a long term lease of the adjoining parking facilities to the owners of the Fridley Plaza Office Building. This lease was originally entered into on September 28, 1982. In September, 1988 an amendment was entered into due to the decision by the HRA to construct a structured parking facility on this site. Among the amendments was to extend the term of the original lease to 99 years.It has now come to our attention that in fact the HRA only owns the eastern portion of this parking facility and that the balance of it is owned by the City of Fridley. This presents two (2) problems. First of all, the HRA cannot lease property to which it is not the owner. Secondly, the HRA is constructing a parking structure on property.which it does not technically own. Enclosed you will find a letter from Minnesota Title outlining the problem. I have also enclosed a copy of the plat in which I outlined in green the approximate area of the parking facility which continues to be owned by the City of Fridley. Due to the fact that closing is eminent on the building and further due to the fact that seven (7) years ago the HRA entered into a lease in which they agreed to lease this parking facility to the owners of the adjoining building, I did enter into a Letter of Undertaking with Minnesota Title in which I represented to them that the HRA and the City would take the necessary steps so as to provide the owners of the building with a valid lease over the entire parking area. There are three (3) options which the City may wish to consider. I have ranked these options in order of recommendation with the first option being the approach which our office would most strongly recommend: Suite 205, 6401 University Avenue N.E., Fridley, Minnesota 55432, 612 -571 -3850 3 -F William Burns February 28, 1989 Page Two 1. The City of Fridley would quit claim deed to the BRA that portion of Lot 7 which I have outlined in the attachment. (You will note that Lot 7 continues westerly along the north side of City Hall. Title to this portion of the property would continue in the name of the City.) This quit claim deed would reserve to the City non - exclusive access for parking, ingress and egress. Under the City Charter the City can only convey property after the adoption of an Ordinance. Consequently, I have taken the liberty of preparing a draft Ordinance. 2. The City could lease the subject property to the BRA with the express understanding that the BRA would then be permitted to enter into a sublease with the owners of the Fridley Plaza Office Building. This lease would have to be of a duration not less than the term of the lease to the owners of the building (99 years). This lease would also have to include authority for the BRA to construct the structured parking facility on the subject property. Because this lease would need to be for such an extended period of time, it is our recommendation that a quit claim deed might be a cleaner way to handle this transaction. 3. A third option would be for the City Council to jointly enter into the parking lot lease with the BRA and the owners of the Fridley Plaza Office Building. However, a separate agreement would still need to be entered into wherein the City Council would authorize the BRA to construct the structured parking facility on the subject property. As I explained to you earlier, I am at a loss to understand how this problem originally arose. Since our office was only peripherally involved in the development of the Fridley Plaza Office Building, our files do not contain any information on this item. However, it has always been the understanding of our office as well as Jock's understanding that the intent was for the BRA to own and maintain the parking facility. This is consistent with the approach that Nasim took over a year ago in requesting the BRA to pay for this parking facility. It is also consistent with the discussion that occurred several years ago in which the owners of the office building were arguing that there were inadequate parking spaces contained within the parking site and the BRA agreed to increase the number of parking spots. William Burns February 28, 1989 Page Three I recognize that I have taken some liberties in indicating to the title company that the City would take the necessary steps in resolving this matter without explicit council approval. However, I am confident that the City will take the steps necessary in order to be able to fully perform the obligations which it has entered into. I would ask you to place this matter on the agenda for the March 6, 1989 City Council meeting. If I can provide you with any additional information, please do not hesitate to contact me. SinceriP. y yours, avid N wman DPN:jeb Enclosures 3 -G 3 -H ORDINANCE NO. - 1989 AN ORDINANCE PROVIDING FOR THE SALE OF REAL PROPERTY The City Council of the City of Fridley does ordain as follows: Section 1. That the City of Fridley is hereby authorized to convey to the Fridley Housing and Redevelopment Authority the following described property to wit: That part of Lot 7, Block 1, Fridley Plaza Center, Anoka County, Minnesota lying southeasterly and easterly of the east line of Lot 8 and its extension northerly to the north line of said Lot 7, in said Block 1, Fridley Plaza Center. Subject to a permanent non - exclusive easement for parking ingress and egress. Section 2. That in conjunction with the granting of this deed the City further waives pursuant to Section 211.05 of the City Code, any requirements for subdivision approval, due to the fact that this conveyance is consistent with the overall plan for the development of this area and was tacitly approved by the City in 1982. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1989. WILLIAM J. NEE, MAYOR ATTEST: A. SHIRLEY A. HAAPALA, CITY CLERK Public Hearing: First Reading: Second Reading: Publications: (ORDINANCE /H &N 2- 27 -89) MI. NESOTA ITLE February 23, 1989 Mr. David Newman Herrick & Newman 6401 University Avenue, N.E. Fridley, Minnesota 55432 Res Parking VA" Lease Dear Dave: 3 -1 11375 �WAM eomp.nt, d.Yimaai. �1ASm 0rive� Suiw 200 ton► RWs. Walsou 55433 812/754 2610 _ FAX 612/764 2813 �G't Mim�� 55001 This letter is to inform you that after a search of the records of the County Recorder, I find that the majority of Lot 7, Block 1, Fridley Plaza Center is owned by the City of.FJridiey as evid.&nced by Document Mon. 230199 and 268082, copies of which are attach- ed. I am also enclosing a copy of the portion of the plat of pridlOf Plaza Center that shows the uaderlyiM6 legal description recited on the two deeds. In order to complete the transacti�—that is scheduled to close on February wherein the City of Fridley Housing 6 Redevelopment Authorit to create 2k, 1989, leasehold interest in Performance Investments, a Partnerships we must shavea deed from the City of Fridley co the City of Fridley Housing b Redevelopment Authority which des- cribes the property as that part of Lot 72 Block 1, Fridley Plaza Center, Anoka County, Minnesota, lying southeasterly and easterly of the east line of lot 8 and its Extension northerly to the north Line of said lot 7, in said Block 1, Fridley plaza Center. the deed will need a subdivision stamp from the City approving Also, attempted to contact the Anoka e Y PP ing the split of lot 7. I Fridley Plaza Center is ex County 1Ybuturer s office-to confirm that Lot 7, Block 1, exempt property but try again later this morning, was told the computers were down. I will If you need any further Information, let as know. Sincerely, !large iCotzer Asti. Dice President /Manager Mit:vm Att. • PROPERTY IS EtgHp1' ib .. . \ - - -.: :"$,,.. ;ii �', r' *,.,.: °:ta3 ��' -. -q�;1 -• ;3 - -:..q st- - ^,4.s�: iy�v.�. e=`:la_ :, saS:ie � _ .4.� •. _`x �+9 y'�`° ,e. -- � 1 � �' I I N/ 0'S/' 1S'E � 05.00' �• �r e N ' ft Y ...: $O.� • G� CoAt�iue , •• ,Qua ��1. '�s►.•r V rb p 6 rot W off' P� P°'r + m Ln pil. ab /IB.+.. C.6 ,nor , �yNJa l�J� Bi�i/wiiw.w b AlAeAf """'`'' • Fridley Plaza Oitico Bldg. 6401 UnLvorsitr Ave. N.E. `1 iks i ,y �►a 6�yto ..:; 3 —ST— Brick., k Sao.. !R:v h .t .• ` 11 .386.4 SF) t I _, / _�- :�• ;Opp crmv ,rye/ Tiv� S Cie. ,- L y.�+ O Fourmies Ave: IOUSING and REDEVELOPMENT AUTHORITY COMMISSION MEMBERS: 4 LAWRENCE COMMERS, CHAIRMAN DUANE PRARE VEGNIA SCHNABEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: March 3, 1989 TO: Housing and Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Stinski Office Proposal New financial data on this project was not submitted to us until Monday, February 27. As a result, staff has not had sufficient time to analyze the proposal to make a recommendation for the HRA agenda distribution on March 3rd. I strongly recommend that consideration of this project be set for the April 13th HRA agenda. JR:ls M -89 -117 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (612) 571 -3450 FRIDLEY$ MN 55432 EXT. 117 iF _ 5 MEMORANDUM DATE: March 2, 1989 TO: Jock Robertson, Community Development Director FROM: Jon Thompson, Construction Inspector & Estimator SUBJECT: Lake Pointe Development Maintenance Project #187 Bids were received for the Lake Pointe Development Maintenance Project #187 on Thursday, March 2, 1989, at 11:00 a.m. The apparent low bidder is Greenmasters, Inc., with a total bid of $34,220.00. The Public Works Department recommends that the HRA and City Council award Project #187 to Greenmasters, Inc. JT:ls CFTYOF FWDLEY �l BID PROPOSALS FOR 5 -q LAKE POINTE DEVELOPMENT MAINTENANCE PROJECT NO. 187 THURSDAY, MARCH 2, 1989 11:00 A.M. PLANHOLDER BID BOND TOTAL BID COMMENTS Germundsen Companies 20142 - 156th St. No. Elk River, MN 55330 -?jss i b3 ' Oo_ Greenmasters, Inc. Waterford Park 505 Highway #169 N. Plymouth, MN 55441 pD -- p v Austin P. Keller Co. 481 Front Ave. St. Paul, MN 55117 J.T. Noonan Co. 3601 -48th Ave.; N. Brooklyn Ctr., MN 55429 o v C;LD65 4 4 i 30D Talberg Lawn & Landscape 100 Wilshire Drive Minnetonka, Mn 553431 ��� Co OUSING and REDEVELOPMENT AUTHORITY 6 COMMISSION MEMBERS: . LAWRENCE COMMERS, CHAIRMAN DUANE PRAIRIE VIRGINIA SCHNABEL WADER RASMUSSEN JOHN MEYER CITY OF FRIDLEY DATE: February 28, 1989 TO: Housing & Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Summary to Date of University Avenue Corridor Planning (See attached chronological summary) In the spring of 1986, the Fridley HRA retained a consultant to prepare a plan for improving the appearance and business climate along University Avenue. The plan addresses concerns expressed by citizens and business people about the general unkempt appearance of the Corridor, the unsightly condition of the chain link fence south of 69th Avenue and the rural ditches north of 69th Avenue. Citizens also were concerned about the general lack of visual order and the lack of pedestrian facilities such as sidewalks, bus shelters, and crosswalks. The consultant, Barton - Aschman and Associates, worked with the citizen Technical Advisory Committee and the staff over the summer of 1986. After review and suggestions by the HRA, City Council and Planning Commission, the consultant completed the draft master plan in October of 1986. During the month of November, the draft plan was reviewed by all City departments for detail additions and to eliminate any potential conflicts. A staff addendum including a maintenance budget and a three -phase implementation schedule was prepared and presented to the HRA at the December 11, 1986, meeting. The City Council also attended that meeting; and after a rather thorough discussion by both the Council and the HRA, the HRA adopted the plan with its amendments with an overall budget of $1,431,000.00 (see attached budget). The Planning Commission subsequently reviewed both the amended plan and the HRA action and adopted both at its regular meeting.on January 7, 1987. The overall goal of the Corridor plan is to keep Fridley competitive with other suburbs in the metropolitan area. Recognizing a diversifying regional economy, the plan provides an attractive community entrance and surroundings for new and exist- ing businesses. Attracting private investment dollars obviously in turn will generate additional property tax revenue. The plan does this in three ways: EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (612) 671 -3460 FRIDLEY, MN 55432 EXT. 117 • �1 Summary to Date of University Avenue Corridor Planning February 28, 1989 Page 2 1. Providing planting and screening for a more groomed appearance and year round color. 2. Improving intersections with paving, crosswalks, curbing, handicapped access, and bus shelters. 3. Installing street lighting at intersections and attractive special lighting fixtures along commercial service roads that will establish a level of safety and attractiveness and a special "Fridley look" along the entire Corridor. Phase I of the three -phase implementation program involves an "urban" demonstration section from 57th to 61st, and a "rural" demonstration section from 73rd to Osborne. At the December 11, 1986, meeting, the HRA directed the staff to accelerate completion of Phase I as much as possible to coincide with the 1988 deadline for expenditure of bond proceeds. In order to accomplish this, the HRA retained Barton - Aschman to prepare these detailed implementa- tion plans. The next step was to prepare detailed plans for installing the above elements in each of the unique Corridor sections. These detailed plans involved three components: 1. Large scale base maps 2. working drawings 3. Specification sheets During 1987, the process was delayed while the HRA considered wild prairie flowers and grasses as an alternate low maintenance median treatment. After considerable study, the concept was rejected as incompatible with the appearance goals of the master plan. The project was delayed again in 1988 while traffic signals were added and decorative lighting alternatives evaluated. The detailed Phase I plans have now been completed and in January 1989 were forwarded to MnDOT for review and approval. A rough cost estimate is $700,000. Questions were raised during the 1988 County LRT study about compatibility with proposed Corridor improvements. The examples of other LRT installations being studied all feature extensive landscaping, lighting, and pedestrian improvements of the type proposed in the master plan. Barton - Aschman and the staff are Summary to Date of University Avenue Corridor Planning February 28, 1989 Page 3 confident that LRT is basically compatible with the Corridor Master Plan. However,-plant materials, right -of -way, signals, walkways, and bus stops would be rearranged to accommodate the tracks and train stops. Timing is critical. If the County decides to proceed with LRT within the next three to five years, the affected portions or all of the Phase I construction may have to be omitted in 1989 and redesigned for LRT installation. On the other hand, if LRT is still a long way down the track, the Phase I benefits could be enjoyed and amortized before the train arrives. At this time our estimated schedule for finishing Phase I without LRT is as follows: Completion of MnDOT review - six to eight weeks Bid letting - early to mid April 1989 Commencement of signal work and paving - early May 1989 Commencement of landscaping - summer 1989 Finalization of Phase I project implementation - fall 1989 JR:ls Attachments M -89 -110 6 A �'. : 11'•' 11' ' 6 -c December 11, 1986 WAY? a -CITIZEN CoNCERn!$: - UVKEPT CONDITION - UNSIGay FENCE SOUTH OF 69TH - RURAL DITCHES NORTH OF 69TH - VISUAL LACK OF ORDER - LACK OF PEDESTRIAN FACILITIES B. KEEPING FR I DLEY C 4PET I T I VE: - SUBURBAN SHIFT TO OFFICE DEVELOPMENT - DEVELOPERS DESIRE FOR ATTRACTIVE ENTRANCE AND SURROUNDINGS GIT`� �/T1U5F�lp - PRIVATE INVESTMENT $ = PROPERTY TAX S WHAT? X RJWT I NG AND SCREEN I NG 614K B. INTERSECTION IwROVEMENTs 1,453K C. STREET LIGaING 5M F5M lox W/0 FENCE I INTERSECTION PLANTING 1,�3K � SooK � SooK BRICK & DUB I 4M 1 4W 4M INTERSECTION & FRONTAGE1 ' HN KXW. 5_,6M $119M 1$1,431K $1,059K L ` ...1 6 -D CHRONOLOGICAL SUMMARY OF UNIVERSITY AVENUE CORRIDOR PROJECT 1985 -88 Mar. 21, 185 The Fridley Chamber of Commerce decided to petition the City to improve the appearance of University Avenue. There was a history of complaints by adjacent business people about unsightly "rural" appearance of University Avenue, including litter, unmowed grass, weeds, standing water in ditches, cattails, poor lighting, scraggly trees, no bus shelters or connecting sidewalks and unsightly chain link fences. June 18, 185 At City Council direction, the City Manager /HRA Director sent out RFP's for preliminary designs. Six firms responded. April 1986 The City Manager, Public Works Director, and Community Development Director interviewed proposers and choose Barton - Aschman Associates, partly on the unique proposal for citizen involvement through a Technical Advisory Committee (TAC). Virginia Schnabel volunteered to chair the TAC. May 8, 186 City Council and HRA informally authorized the City Manager /HRA Director to proceed with Barton - Aschman. June -Sept. 186 TAC was selected and met with consultant for six meetings (minutes to CC /HRA). HRA and City Council briefed on progress. Council authorized request to MnDOT to remove fence on east side. Oct. 9, '86 HRA and Councilmember Schneider reviewed and commented on outline master plan. Nov. 17 -Dec.3 Staff, department heads, and TAC reviewed and 1986 commented on draft master plan. Dec. 10, 186 Planning Commission reviewed draft master plan. Dec. 11, 186 Joint HRA /City Council meeting. HRA reviewed & approved $1.43M concept including intersection and frontage road lights. Budget was to cover entire corridor. $409K lights, $522K plants, $500K intersection. HRA directed the staff to prepare an implementation schedule to accelerate implementation as much as possible to coincide with the 1988 dead- line for expenditure of bond proceeds. Jan. 7, 187 Planning Commission approved amended master plan. 6 -E CHRONOLOGICAL SUMMARY OF UNIVERSITY AVENUE Page 2 CORRIDOR PROJECT 1985 -88 Jan. 9, 187 HRA approved Annual Report featuring University Avenue Corridor five year upgrade plan. Apr. 9, 187 HRA ok'd Barton - Aschman for detail design not to exceed $23K for Phase I: 57th Avenue to 61st Avenue and 73rd Avenue to Osborne Road. May 14, 187 HRA expanded contract with Barton- Aschman. HRA gave discretion to staff for potential budget up to $44.6K. Staff to direct and assist with field supervisors under Barton - Aschman direction. Optional services: $3.6K proposed intersection improvements, $4.2K median treatment, $8K field observations. July 9, 187 Barton- Aschman presented six median treatment concepts to HRA. Staff presented concept of 57th Place redevelopment. HRA expressed interest in maintenance cost analysis. Aug. 13, 187 Staff proposed prairie wildflowers and turf concept with urban treatment at intersections as a response to HRA concerns about maintenance and expense of alternate installations. HRA directed staff to proceed. Sept. 10, 187 HRA updated on potential costs for traffic signal modifications. Oct. 8, 187 Ron Bowen, Prairie Concept discussion. Barton - Aschman presents cost estimate for Phase I total- ing $957K including: $82K for traffic signals as "worst case ". No action by HRA. Nov. 5, 187 At joint Council /HRA conference, HRA agreed to $1.5 M for Phase I implementation. Annual Report details the Phase I demonstration sections. Nov. 12, 187 HRA approved $1.5M for University Avenue Corridor by resolution. J. Flora memo in agenda outlined costs of Phase I project. Feb. 11, 188 HRA approved landscaping, hard surface concepts, added traffic signals and light standards, and deferred the prairie grass /wild flower experiment. Feb. -June 188 Progress on working drawings delayed while staff and City Council analyzed various decorative lighting options. 6..r- CHRONOLOGICAL SUKKARY OF UNIVERSITY AVENUE CORRIDOR PROJECT 1985 -88 Page 3 June 3, 188 City IKanager /HRA Director recommended that the HRA and City Council set up a trust fund for perpetual maintenance of ERA projects. Sept. 8, 988 HRA delayed discussion of maintenance policy until MnDOT has reviewed and approved the final plans and specifications. Nov. lo, 188 HRA delayed discussion of maintenance policy until joint HRA /City Council conference tentatively scheduled for January 89. Jan. 24, 089 Final plans and specifications sent to MnDOT for review. OUSING and REDEVELOPMENT AUTHORITY 6 -G COMMISSION MEMBERS: LAWRENCE COMMERS, CHAIRMAN DUANE PRARE VEGNIA SCHNABEL WALTER RASMUSSEN JOHN MEYER CITY OF FRIDLEY TO: Housing & Redevelopment Authority FROM: Jock Robertson, Executive Director of HRA SUBJECT: Coverage of Maintenance Costs for HRA Related Street Projects After several meetings with City Manager William Burns, David Newman, and John Flora regarding the coverage of maintenance costs for HRA related street projects, we recommend the following policies: 1. The cost of energy, repair, and maintenance for two -ball lighting systems that are being installed along access roads should be borne by the benefitted property owners through the creation of assessment districts. On new projects, we would seek to have the property owners circulate a petition requesting assessment for these purposes. 2. Maintenance of decorative brick, bus shelters, land- scaping, and lawn care in TIF districts should be the responsibility of the HRA until such time as the relevant TIF HRA districts passed out of existence. During that time, as long as there was adequate tax increment coming from the district to pay for the maintenance, the HRA should contract with various vendors to have the maintenance completed. 3. If the HRA found itself in a position where repayment of various HRA bonds was threatened by maintenance costs mentioned in item 2, then the City should shoulder the responsibility for these costs either by contract with vendors or by in -house performance of the work. 4. As an alternative to item 1, the adjacent property owners could be assessed for the installation of the lighting systems (as at Viron Road), and the HRA and City would be responsible for their maintenance as in items 2 and 3. 5. Whatever alternative is chosen, the policy should be consistent city -wide, including renegotiating the Viron Road agreements if required. JR:ls M -89 -111 EXECUTIVE DIRECTOR: JOCK ROBERTSON 6431 UNIVERSITY AVE. (612) 571 -3450 FRIDLEY, MN 55432 EXT. 117 7 CLAIMS SAT MEETING) LAW OFFICES MASLON EDELMAN BORMAN & BRAND IBOO MIDWEST PLAZA MARVIN BORMAN MINNEAPOLIS, MINNESOTA 55402 -2591 JAMES J. BENDER CHARLES OUAINTANCE, JR. TELEPHONE (612) 330 -8018 COOPER S. ASHLEY NEIL 1. SELL KIRK O. SHERMAN ROBERT A. ENGELKE TELECOPIER (612) 330 -2616 MARY R. VASALY MARTIN O. WEINSTEIN EDWIN CHANIN WILLIAM E. MULLIN WAYNE S. MOSKOWITZ WILLIAM Z. PENTELOVITCH J. BENJAMIN AHRENS JOSEPH ALEXANDER MALLORY K. MULLINS MICHAEL L. SNOW SUSAN D. HOLAPPA BARBARA R. HAUSER CHARLES A. HOFFMAN GARY J. HAUGEN RUSSELL F. LEDERMAN THOMAS N. BORMAN JOHN H. GILMORE REBECCA PALMER~ SUSAN E. MaORATH MARK BAUMANN RICHARD A. KEMPF DAVID F. HERR MARK W. LEE R. LAWRENCE PURDY LORRIE L. SALZL MARY P. February 28, 19 8 9 SUSAN E. OLIPHANT RICHARD O. WILSON G. WILSON ALAIN M. BAUDRY LAWRENCE M. SHAPIRO LUCIA M. COPLAND HOWARD S. TARKOW LAYMAN EDELMAN WILLIAM M. MOWER OF COUNOCL LARRY A. KOCH VIRGINIA A. BELL SAMUEL H. MASLON JUSTIN H. PERL 1001 -lose 88 -1478 David Newman, Esq. Herrick & Newman 6401 University Avenue N.E. Suite 205 Fridley, Minnesota 55432 Re: Tanurb Developments, Inc. - Fridley Project (S.W. Quadrant of Mississippi Street and University Avenue) Dear Dave: At your request, this letter will serve as written confirm- ation that Tanurb has exercised its right to terminate the Purchase Agreements for the University Avenue Shopping Center parcel and the Rice Plaza parcel. Although Tanurb was interested in obtaining an extension from the property owners so that it could pursue additional discussions with prospective tenants, the fee owners were not willing to grant such an extension without payment of certain consideration. Accordingly, unless Tanurb receives unsolicited tenant interest in the site, it does not intend, at present, to pursue any further plans for developing the property. Yours very truly, a CW �� ,.✓ Edwin Chanin EC :mdd cc: Thomas Ehrlich Thomas Borman Virgil C. Herrick David P. Newman James D. Hoeft Gregg V. Herrick T13-IERRICK & NEW, MAN P.A. ATTORNEYS AT LAW March 3, 1989 Jock Robertson City of Fridley 6431 University Avenue N.E. Fridley, MN 55432 RE: Tanurb Development Dear Jock: Enclosed you will find a copy of the letter from Edwin Chanin which we recently discussed pertaining to the above matter. Sincerely yours, David P. Newman DPN:jeb Enclosure cc: James Casserly (copy of encl.) Suite 205, 6401 University Avenue N.E., Fridley, Minnesota 55432,612 -571 -3850 Casserly Law Office, P.A. 215 South 11th Street, Suite 200 • Minneapolis, • Minnesota 55403 Office (612) 342 -2279 • Fax (612) 332 -4765 TO: City of Fridley Housing and Redevelopment Authority ee G• FROM: James R. Casserly .t`• RE: Hillwind Office Project DATED: March 8, 1989 We have reviewed the request for tax increment assistance for the above project. The developer has provided us with a very detailed pro forma with an excellent analysis of the assumptions. Our observations regarding the assumptions are as follows: 1. The construction cost of $51.43/sq. ft. for the shell suggests an extremely high quality building. Other builders use a $40- 45 /sq. ft. cost. 2. The construction cost for the underground parking is also shown at $51.43 sq. ft. We are assuming fully enclosed underground parking which should be approximately $40.00 /sq. ft. (the current proposal appears to provide about 20 stalls at a cost over $17,000 /stall). 3. The base rent of $10.50 /leasable sq.ft. appears high. The gross rent of over $19.00 /leasable sq. ft. is very high and reflects the higher costs associated with the construction of the building. The conclusion is obvious: given the total cost of the project, the tax increment subsidy requested is necessary. The policy question is equally obvious: does the HRA wish to subsidize, and at what level, a higher quality project. The current policy of the HRA is to provide assistance in one of the following ways: A. The developer receives a grant of 5% of the estimated market value of the project, OR: B. The developer receives a loan amounting to 15% of the estimated market value of the project with the following terms and conditions: no interest payment for three years, interest accruing but no payment for the fourth and fifth years, interest payments only for the sixth through the fourteenth year, full payment of principal in the fifteenth year and interest rate at prime fixed at the time the loan is made. These options can be combined. For example, there could be a grant for 2 1/2% of the estimated market value and a loan of 7 1/2 %. Any grant or loan proceeds must be spent on tax increment eligible expenses. In the last 6 years, Johnson Printing, Springbrook, Shorewood, Wholesale Club, Windfield and Moore Lake Commons all received some variation or combination of the assistance described above. Recommendation The Hillwind Office Project would be a the City. However, the projects refer: excellent and were accomplished within criteria. We do not encourage the HRA guidelines but to provide the level of above. wonderful addition to red to above are also the specified to change its assistance as outlined PROJECT COST BREAKDOWN Land $ 200,000 Building 3 Floors (office) 31,135 square feet Underground Parking 6,777 square feet Total 37,912 square feet Construction Cost 37,912 square feet @. $51.43 a square foot $1,949,814 Tenant improvements 22,750 square feet @ $15 /square foot 341,250 $2,291,064 Indirect Costs Marketing and Leasing 35,000 Insurance 7,000 Permanent loan cast @ 1% x $2,200,000 22,000 Construction loan cost 2% x $2,200,000 44,000 Construction loan interest $2,200,000 x 10.5% x 50% x 12 months 115,500 Taxes During Construction 4,700 2282200 TOTAL COST OF PROJECT $2,7199264 15% TIF From City ($2,291,064 + $200,000 = $2,491,064) ($ 373,659) Total Cost of the Project After TIP $2,345,605 r TEINEMCK & d, LEWMLAN PA. 3 ATTORNEYS ATIAW Virgil C. Herrick David P. Newman James D. Hoeft Gregg V. Herrick March 3, 1989 Jock Robertson City of Fridley 6431 University Avenue N.E. Fridley, MN 55432 RE: Tanurb Development Dear Jock: Enclosed you will find a copy of the letter from Edwin Chanin which we recently discussed pertaining to the above matter. Sincerely yours, David P. Newman DPN:jeb Enclosure cc: James Casserly (copy of encl.) Suite 205, 6401 University Avenue N.E., Fridley, Minnesota 55432, 612 -571 -3850 LAW OFFICES MASLON EDELMAN BORMAN 6r BRAND 1800 MIDWEST PLAZA MARVIN BORMAN MINNEAPOLIS, MINNESOTA 55402 -2591 CHARLES OUAINTANCEe JR. TELEPHONE (612) 330 -8018 NEIL 1. SELL TELECOPIER (612) 338 -8618 ROBERT A. ENGELKE MARTIN O. WEINSTEIN WILLIAM E. MULLIN WILLIAM Z. PENTELOVITCH JOSEPH ALEXANDER MICHAEL L. SNOW BARBARA R. HAUSER GARY J. HAUGEN THOMAS H. BORMAN REBECCA PALMER� MARK BAU-MAN N DAVID F. HERR R. LAWRENCE PURDY MARY P. FOARD9 February 28, 1989 RICHARD O. WILSON LAWRENCE M. SHAPIRO LUCIA M. COPLAND HOWARD B. TARKOW WILLIAM M. MOWER LARRY A. KOCH VIRGINIA A. BELL JUSTIN H. PERL 88 -1478 David Newman, Esq. Herrick & Newman 6401 University Avenue N.E. Suite 205 Fridley, Minnesota 55432 Re: Tanurb Developments, Inc. - Fridley Project (S.W. Quadrant of Mississippi Street and University Avenue) Dear Dave: JAMES J. BENDER COOPER S. ASHLEY KIRK O. SHERMAN MARY R. VAS^LY EDWIN CHANIN WAYNE S. MOSKOWITZ J. BENJAMIN AHRENS MALLORY K. MULLINS SUSAN D. HOLAPP^ CHARLES A. HOFFMAN RUSSELL F. LEDERMAN JOHN H. GILMORE SUSAN E. MOORATH RICHARD A. KEMPF MARK W. LEE LORRIE L. SALZL SUSAN E. OLIPHANT ^LAIN M. BAUDRY HYMAN EDELMAN OI COUNSCL SAMUEL H. MASLON Igoe-lose At your request, this letter will serve as written confirm- ation that Tanurb has exercised its right to terminate the Purchase Agreements for the University Avenue Shopping Center parcel and the Rice Plaza parcel. Although Tanurb was interested in obtaining an extension from the property owners so that it could pursue additional discussions with prospective tenants, the fee owners were not willing to grant such an extension without payment of certain consideration. Accordingly, unless Tanurb receives unsolicited tenant interest in the site, it does not intend, at present, to pursue any further plans for developing the property. Yours � very truly, 46 M1241 1.t� -- Edwin Chanin EC:mdd cc: Thomas Ehrlich Thomas Borman