HRA 07/19/1990 - 29611�"
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CITY OF FRIDLEY
HOIIBING AND REDEVSLOPMBNT AIITHORITY MEBTING� JIILY 19� 1990
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CALL TO ORDER:
Chairperson Commers called the July 19, 1990, Housing and
Redevelopment Authority meeting to order at 7:05 p.m.
ROLL CALL:
Members Present:
Members Absent:
Others Present:
Larry Commers, Virginia Schnabel, John Meyer,
Duane Prairie, Walter Rasmussen
None
Jock Robertson, Executive Director of HRA
Paul Hansen, Accountant
Virgil Herrick, HRA Attorney
Jim Casserly, Casserly Molzahn
Paul J. Noyes, CPM, Inc.
Michael Schrader
Dick Bienapfl, Boisclair Corp.
& Associates
APPROVAL OF JUNE 21, 1990, HOUSING AND REDEVELOPMENT AUTHORITY
MINUTES•
OTION by Ms. Schnabel, seconded by Mr. Prairie, to approve the
June 21, 1990, Housing and Redevelopment Authority minutes as
written.
IIPON A VOICE VOTE� ALL VOTING AYE, CHAIRPER80N COl�II�IERB DECLARED
T8E MOTION CARRIED IINANIMOIISLY.
l. PROPERTY MANAGEMENT AND LEASING CONTRACT FOR RICE PLAZA
SHOPPING CENTER:
Mr. Robertson stated that in his memo dated July 12 to the HRA,
he had listed the major items he thought should be compared from
the three firms who submitted proposals for the management and
leasing of the Rice Plaza Shopping Center. He stated he is
recommending the HRA direct staff to negotiate a manaqement/
leasing contract with the Kordiak Company because their rates are
competitive, they had very good recommendations from references,
and they are located close by and are available on a 24 hour
basis.
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HOUSING &_REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 2
Mr. Commers asked staff to put together a schedule showing the
various tenants and the term of the leases.
Mr. Robertson stated he had that information available and would
provide the HRA with that information.
Mr. Commers asked the length of the management and leasing
contract.
Mr. Robertson stated it will be a yearly contract. If they can
make the lease longer, until they dispose of the property, with a
breaker clause, that would give the HRA the option of breaking
the contract whenever the HRA wanted.
Mr. Commers stated he believed a yearly contract is alright.
MOTION by Mr. Prairie, seconded by Mr. Meyer, to authorize staff
to negotiate a management/leasing contract with the Kordiak
Company based on the proposal submitted by The Kordiak Company
dated June 21, 1990.
IIPON A VOICE VOTE, RA8MII88EN ABSTAINING, CHAIRPERBON COMMERS
DECLARED THE MOTION CARRIED DNANIMOIIBLY.
� Mr. Robertson stated that since the closing is scheduled for
Friday at 9:30 a.m. and staff wants to get the contract as soon
as possible, he is suggesting that the HRA Chairperson sign the
final terms of the contract with The Kordiak Company before the
August 9th HRA meeting.
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MOTION by Ms. Schnabel, seconded by Mr. Prairie, to authorize the
HRA Chairperson to execute any final terms of the contract before
the August 9, 1990, HRA meeting.
IIPON A VOICE VOTE, RABMIISSEN ABBTAINING, CHAIRPERBON COMMERS
DECLARED THS MOTION CARRIED IINANIMOIISLY.
2. INVESTIGATION OF CAN-AMERICAN (BOISCLAIR) LOW/MODERATE
INCOME HOUSING PROPOSAL:
Mr. Robertson stated Mr. Gregory has submitted a more detailed
proposal. The HRA bond counsel, Jim O'Meara, has reviewed it and
met with Mr. Gregory. Mr. Dick Bienapfl is at the meeting to go
over the proposal so that the HRA can more clearly understand the
implications of this on the HRA's present bond obligations. They
are now at the point where, in staff's judgment, it is going to
take some extensive consulting work the part of the financial
consultant, legal consultant, and bond counsel before they can
get a clear recommendation back to the HRA and City Council.
Mr. Robertson stated that staff has indicated to ASPRE that
because of the costs involved, staff is recommending a filing fee
of $7,500. They, in turn, are willing to proceed on this basis
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HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 3
but want to get some indication that both the City Council and
HRA are willing to proceed to do further analysis. Since Dave
Newman is leaving as HRA attorney, staff does not know how the
work is going to be divided on this project. He stated he does
not feel comfortable proceeding until he gets a clear idea of
what the assignments are going to be. Also, staff needs some
opinion from the City Council whether they are interested in
having the HRA proceed with such an arrangement where the HRA
would end up owning Village Green and hiring a property manager
to opera�e the facility so that they could ensure the
continuation of low and moderate income housing.
Mr. Robertson stated that at this meeting, he is recommending the
HRA implement a policy statement to charge an administrative fee
of $7,500. He would also like some indication of the HRA's level
of interest in proaeeding at this point.
Mr. Commers stated they should first address the policy
statement.
Mr. Robertson stated the administrative fee of $7,500 for
recovering some of front-end costs for the analysis of
development proposals. Mr. Casserly helped staff develop this.
It is based on the experience they have had on the number of
projects where the financial analyses and feasibility studies
were done and then, for some reason or another, the projects were
not able to proceed and they were not even able to recover the
administrative costs through the additional tax increment
revenues. This fee would be refundable if and when the project
did proceed.
Mr. Commers asked if this policy is typical.
Mr. Casserly stated this concept is used in a number of cities.
He believed it is within the range of what is reasonable. The
policy tries to do two things:
1. To separate those developers who are just making
inquiries from those developers who really want to do
some projects.
2. To cover some of the HRA cash flow drain at the
inception of these things. There are a lot of up-front
expenses that take a long time to recover.
Mr. Commers stated that in terms of rendering services, the HRA
funds come from taxes so that is a consideration in how they
spend the money. Also, in the past the HRA has imposed certain
requirements upon developers such as letters of credit or asked
them to do studies or put up money to pay for certain thinqs on
more of ad hoc basis. So, there are two sides to this issue.
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HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 4
Mr. Robertson stated there is a circuit-breaker in the policy
statement (Section VI, Subd. C) which states: "Upon completion
of any inquiry or decision on a TIF application, the HRA shall
render a total of all claims and charges paid. The HItA shall
refund any outstanding balance."
Mr. Casserly stated he thought this is policy that will be very
helpful. As the HRA gets into very difficult redevelopment
projects where the HI2A is out seeking redevelopers, this is not
the kind of policy that makes sense. So, the HRA does not have
to impose this policy when the HRA is initiating redevelopment.
This policy is trying to address the problem of developers coming
in and making application to use the powers and funds that are
available to the HRA for projects that are very specific to the
developers.
Mr.•Casserly stated the HI2A might want to implement the policy
and then review it in six months to see what the implications
are.
Mr. Meyer stated they can try the policy for a year. He asked
what some other cities are�doing.
Mr. Casserly stated Arden Hills has this identical policy. New
Brighton is trying it on an ad hoc basis. On their last project,
� they charged $6,000 for the initial work and were requesting
another $12,000 to complete what was rather a complex project.
White Bear Lake has a policy of getting between $2,500-5,000.
They try to gauge the difficulty of the work, and normally
anticipate a fee of somewhere between $7,500 and $12,500. That
has been uniform for two years. Again, when White Bear Lake
initiates a redevelopment project, they do not charge anything.
He stated it varies considerably between communities and those
that are into it more have developed more of a concern about some
of their out-of-pocket costs.
Mr. Prairie stated that since there seems to be some flexibility,
he would agree to trying the policy. If it doesn't work, they
can always change it.
Mr. Commers asked what happens of a developer does not pay the
fee .
Mr. Casserly stated the HRA does not approve the project. What
staff normally suggests when they prepare resolutions, the HRA
direct that the resolutions not be delivered or executed until
such time as the payment has been received. There is a letter
that goes with the policy statement in which the applicant signs
in which the applicant agrees to pay for these costs.
� Ms. Schnabel stated the concept is good. The City charges its
own residents fees for variances, special use permits, etc. So,
,.-.� HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 5
it does not seem like a bad thing to charge a fee for other
things that involve staff time. She was in agreement with the
fees as outlined in the policy statement.
MOTION by Mr. Rasmussen, seconded by Ms. Schnabel, to approve the
proposed "Policy Statement Tax Increment Financing (TIF)
Administrative Costs".
IIPON A VOICE VOTE� ALL VOTING AYE� CHAIRPERBON COMMERB DECI,ARED
THE MOTION CARRIED IINANIMOIISLY.
Mr. Commers suggested staff set up a statement for each applicant
for the next six months to see how it goes.
Mr. Robertson stated Dick Bienapfl is representing ASPRE, Inc.
Mr. Bienapfl has asked to have the HRA address their feelings
about proceeding with further analysis of a project of this type.
This is a very unique proposal and will require a lot of
analytical work.
Mr. Bienapfl stated the concept is basically that of attempting
to utilize the existing the Section 8 housing in the City of
Fridley, specifically, Village Green, in a sale mode that will
result in that housing being maintained as low income housing for
�, the life its contract and beyond that; at the same time,
capturing some of the revenues from the project to produce as
much as another 100 units of low income housing for the community
as well. It is very complicated. They have been working with
HUD, the Minnesota Housing Finance Agency, the owners of Village
Green, and Mr. Robertson and various other staff inembers to see
if this concept is something that makes some policy sense to the
City of Fridley. They have been working with staff to try to
identify some housing which is below standard, at risk, that,
utilizing this overall concept they are proposing, will allow
them to acquire and rehabilitate that housing and keep it on the
marketplace at low and moderate income rates.
Mr. Bienapfl stated he is just looking for some guidance from the
HRA that says they are generally interested in looking at this
proposal further. He has been told by Mr. Robertson that, due to
various changes in staff and a heavy workload, it might be at
least two months before they can pursue this with any vigor;
however, there are a lot of things they can do during the next
couple of months towards bringing a much more definitive proposal
to the HRA.
Mr. Robertson stated staff is also going to do a summary of this
and present to the City Council in the near future to get the
some reaction and policy direction from the Council.
� Ms. Schnabel stated that several times it was stated in the
information received in the agenda packet that there have been
^ HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 6
numerous offers or there are people waiting to purchase Village
Green. She had two questions: (1) Why isn't Village Green sold
to an outside party other than the HRA and the money captured out
of that sale and used for this type of project with the low and
moderate income housing? (2) With the funding that the developer
is looking to receive through HUD or any other agency, can they
get that same financing without the HRA being involved?
Mr. Bienapfl stated that the financing that would be utilized to
acquire Village Green by the City is something that only the City
or a nonprofit can do. It is not available to them as a private
developer to obtain tax exempt financing of that type. The funds
that would be captured from the sale of the project are not
proceeds of the sale because the project is owned by a limited
partnership who are not willing to sell unless they can achieve a
reasonable return for the investment they have made. So, the
proceeds of the sale would be going to the limited partnership
and the sale would be basically a market rate sale. By the City
or nonprofit acquiring the property, they are then assured that
the property remains low and moderate income housing.
Mr. Bienapfl stated they are working on this concept in
Roseville, Mankato, Golden Valley, and Bloomington. As the HRA
members know, there are not many programs available for low and
�, moderate income housing.
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Mr. Casserly stated one of the threshold questions the HIZA has to
concern itself is whether they wish to get into the housing
business, even in the somewhat prescribed fashion this concept
presents. This issue was before the HRA last fall when they were
looking at some concepts for development on the southwest
quadrant. One of those concepts was a very creative approach,
but it required the HRA to become the owner.
Mr. Bienapfl agreed that the HRA will have to consider whether
they want to get into the housing business. It is just that the
two concepts are somewhat different in that the housing that
would owned by the City in this case would be Section 8 housing
which has governmental backing where rents are pretty much
assured; whereas the concept on the southwest quadrant was
basically solely dependent on whether or not it rented. 5ection
8 housing has no problem renting. The City need not establish a
full management staff. There are other ways to manage the
property.
Mr. Robertson that in Mr. Jim O'Meara's letter dated July 6,
1990, pages 5 and 6(agenda pages 2-E and 2-F), Mr. O'Meara
points out some alternatives. He points out that if the Village
Green is already paying tax increment (which it is), some of that
is pledged toward retiring bonds and yet another way to do it is
to simply amend the plans and use some of that increment, if
available, for some kind of assistance.
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Mr. Herrick stated that what the HRA needs to do is tell the
developer that they are not interested and do not wish to waste
any more time or money, or they can tell the developer that they
are willing to listen further, but they are not in any position
to make any commitments because they do not know the answers to
the number of legal questions nor do they know what the economics
of the proposal are going to be.
Ms. Schnabel stated it seemed the alternatives raised by Mr.
O'Meara are things that would have to be answered first before
the HRA can give the developer any indication of whether or not
they are interested.
Mr. Rasmussen stated he did not want to see the HRA get involved
in owning housing.
Mr. Casserly stated that if the HRA decides they want to be
involved in trying to provide low and moderate income housing,
there might be other ways to do it. This might be just one of
several options the HRA might want to explore.
Mr. Commers stated he did not see any problem in their looking at
trying to retain some low and moderate income housing or rehab
^ some housing in the City of Fridley, but it is very low priority
to him to be in the ownership of this housing. There are
probably other ways to accomplish the same thing.
Mr. Prairie stated he is willing to listen further, but the HRA's
decision would depend on the findings and recommendations of
staff.
Ms. Schnabel stated she had mixed feelings about this proposal;
she liked the concept of the rehab of existing housing.
Mr. Meyer stated he is a pragmatist. He stated they should be
doing something about the aging housing stock in the City of
Fridley, and this is one tool that can accomplish that. It
certainly will not cost the HRA anything to let the developer
pursue this concept. It does not hurt to have another tool in
the toolbox.
Mr. Commers stated it seems to be the consensus of the HRA that
they are willing to listen further to this concept; however, they
are not comfortable enough that the developer should put up a
great deal of money. The HRA is somewhat cautious about becoming
a landlord or owner, but they are interested in trying to
maintain this type of housing in the City of Fridley and develop
further that kind of housing.
�� Ms. Schnabel stated the loss of Section 8 housing would be a real
loss to the City of Fridley in terms of the housing need.
� HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 8
Mr. Herrick stated it might be helpful for the HRA to have
additional information on what other "tools" or options are
available to the HRA. Maybe Mr. Robertson or Mr. Casserly can
obtain that additional information for the HRA.
Mr. Rasmussen agreed. He would like to have more information
about other options. He stated he liked the Habitat for Humanity
project and has personally contributed to that project.
Mr. Commers asked staff to prepare for the HRA a brief
description other programs that might be available to the HRA in
order to maintain low and moderate income housing in the City of
Fridley.
Mr. Robertson stated they can do that in about two months.
Mr. Robertson stated that if staff needs some consulting time to
analyze this project either in the next 60 days or after that, is
the HRA authorizing staff to implement the policy adopted and to
ask ASPRE for $7,500 to defer any consulting expenses.
Ms. Schnabel stated that since the HRA has adopted the Policy
Statement to defer administrative costs, they should start
/�'� implementing it. However, she would have no objection to
reducing the amount in this situation.
The HRA members agreed.
Mr. Commers asked staff to get some estimate of the consulting
cost and time that might be needed from Mr. O'Meara.
Mr. Robertson stated it is staff's intent to make any analysis as
cost efficient and time-limited as possible.
3. REQUEST FOR TIF ASSISTANCE TO FRIDLEY AUTO/SERVICE MALL•
Mr. Robertson stated Mr. Alvan Schrader is proposing to construct
a 26,300 sq. ft. auto/service mall and a 4,000 sq. ft. full
service restaurant at 73 1/2 Avenue and Highway 65. The property
will need to be rezoned from M-1, Heavy Industrial, to C-3,
General Shopping District, and a special use permit will be
needed for automotive uses in a C-3 district.
Mr. Robertson stated the proposal will require the purchase of
36,000 sq. ft. from Royal Electric, and about 20,000 sq. ft. of
City-owned land. At this time, the City Council is not
interested in selling the land. John Flora, Public Works
Director, has stated that this land is one of two possible sites
�, for another City well and treatment plant.
� HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 9
Mr. Robertson stated the Council members were polled on this
proposal, and they were not particularly positive about
recommending tax increment assistance for this project. He had
informally polled the HRA last month and had received the same
reaction. Mr. Schrader has asked that they be able to make a
formal presentation to the HRA, and Mr. Mike Schrader and Mr.
Paul Noyes are representing the applicants.
Mr. Robertson stated that the City Council has asked the HRA,
whenever they can, to consider a pay-as-you-go type of grant.
Giving preliminary infornaation from the developer, Leon Madsen,
City Assessor, has estimated a market value of $1.7 million. If
the HRA wishes to proceed, staff recommends a 2-3 year pay-as-
you-go grant of an amount yet to be negotiated. Based on an
estimated market value of $1.7 million, the pay-as-you-go grant
would range from $85,000-136,000 following the 5-8% precedent for
Northco.
Mr. Mike Schrader stated they are at the meeting to try to obtain
a final determination as to the HRA's interest in the tax
increment financing as described by Mr. Robertson. The land will
be assembled through a purchase of 36,000 sq. ft. from Royal
Electric, and there has been some dialogue with the City
regarding the City-owned land. They do have an option on the
�"'• Royal Electric property, but there are issues regarding possible
municipal waterworks on the City-owned property that will have to
be addressed by the City Council.
Mr. Schrader stated the outstanding portions are owned by his
father, Alvan Schrader, the developer. This property was
previously used as a retail mobile home sales center until about
three years ago. There were several model homes on the lot and a
permanent office that have since been removed, so it is now
vacant land.
Mr. Schrader stated the subject site is in a redevelopment
district within the tax increment program, and they have asked
for a preliminary type of review from the HRA in order to
determine how they can move forward. He stated they feel the
26,000 sq. ft. auto/service mall (of which there are 8 others in
the Twin Cities metropolitan area) and free-standing restaurant
is within the designated use for the redevelopment area. It will
also provide an opportunity for the City of Fridley to diminish
the number of stop/shop type of service repair stations in the
City and, at the same time, give the developer to the opportunity
to have a auto/service mall that will have top rate service of
automobiles and light trucks. They have incorporated into this
mall the best items, in terms of landscaping, design, and the
restaurant, from the other eight existing auto/service malls in
,...\ the metropolitan area. As far as other uses that could go on
this property, this auto/service mall represents the highest and
best use of the property.
^ HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 10
Mr. Schrader stated that as far as tax benefits to the City, this
development would give the City the opportunity to greatly raise
the tax return on this land which is approximately $9,000/year
now to upwards of $100,000/year and establish a precedent in the
area which is surrounded by junkyards, light industrial, and a
mobile home park. The mall will provide approximately 200
additional jobs for the City.
Mr. Schrader stated they have letters of intent for 10,000 sq.
ft. of space and will have letters of intent for another 12,000
sq. ft. in the next 10 days. The restaurant will probably be a
Denny's Restaurant or Country Kitchen.
Mr. Rasmussen stated he certainly liked the proposal. It would
be one of its kind in the Fridley area.
Mr. Commers stated the HRA has to answer the questions of whether
or not they want a continual proliferation of strip malls and
whether they should give assistance to these kinds of
developments.
(Mr. Prairie left the meeting at 9:00 p.m.)
�``� Ms. Schnabel stated that if this concept is approved and the mall
built for an auto services type of development, would that limit
the usage of that development to different type of tenants in the
future?
Mr. Schrader stated it would be somewhat limited. It is a
specialized mall; however, most of the build-out is on the
interior. Ideally, these tenant spaces are structured on long
term, triple-net leases, whereby the tenants are committing
themselves and understanding that the spaces are accommodated to
their use and this is a long term relationship. They have had
excellent response regarding the site from national companies who
review sites all over the country. The developer is very
conservative in nature and would not proceed if he were not
confident that the leasing will continue at the rate it is and
that they will be able to obtain the preleasing necessary to
obtain financing.
Mr. Robertson asked Mr. Schrader how critical it is for their
business to have the frontage road extended to the north to Viron
Road. It is an area which the City has told Mr. Noyes and Mr.
Schrader that they will have to take the initiative if they wish
to pursue that right-of-way.
Mr. Schrader stated the frontage road stops at the mobile home
� park between Viron Road and the subject property. They have been
marketing the project with the frontage road as it exists. If
the frontage road was extended to Viron Road, it would greatly
�., HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 11
enhance their project as far as the traffic level; however, they
are not in any position to deal with the present landowner to
initiate eminent domain proceedings. It is an issue that will be
discussed with the City Council.
Mr. Herrick asked if the developer has approached the owners of
the mobile home park about the owners' willingness to sell the
right-of-way for the extension of the service road.
Mr. Schrader stated, yes, they have approached the owners and
have made several offers to purchase, but the owners are
unwilling to sell.
Ms. Schnabel asked what happens if the City does not sell its
property to Mr. Schrader.
Mr. Schrader stated that piece of property is a key to the
auto/service mall because it takes the space where the restaurant
would be located. It is an important issue that will have to be
discussed with the City Council.
Mr. Meyer stated the objections he had to the Fridley Town Square
proposal on the 10,000 Auto Parts site are not present in this
proposal. Those objections were traffic problems, the potential
n danger to the residential neighborhood, and the prevalence of
strip shopping malls. He stated he thought the auto/service mall
was an interesting development.
Ms. Schnabel stated it is hard for the HRA to proceed until they
know what the City Council is going to do. She did not have any
real problems with the concept. She did like the restaurant as
part of the development as it seemed to enhance the development.
Mr. Rasmussen stated he is willing to listen in terms of tax
increment financing if the developer is able to proceed with the
project.
Mr. Meyer stated he was also.
Mr. Commers stated that irrespective of the Council's indication,
it appears that the HRA is willing to look at the project if the
developer is able to put the project together. The HRA is not
indicating a rejection out of hand, and they are willing to look
at it if the Council approves it.
4. RESOLUTION APPROVING AMENDMENTS TO REDEVELOPMENT PROJECT AND
TIF DISTRICT PLANS:
Mr. Robertson stated that at the April 18, 1990, meeting the HRA
� recommended the City approve the specific development plan and
proceed with giving notice for a public hearing to consider
expanding the redevelopment area by creating TIF District No. 11
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HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19 1990 PAGE 12
for the two easterly lots of the proposed development by Fridley
Town Square Associates. The City Council established July 23,
1990, as the public hearing date for considering this action.
Mr. Robertson stated staff recommends that the HRA adopt the
resolution approving the Amendments subject to City Council
approval on July 23, 1990.
MOTION by Mr. Rasmussen, seconded by Ms. Schnabel, to approve
Resolution No. HRA 5-1990, Resolution Approving Redevelopment
Project and Tax Increment Financing District Plans, subject to
City Council approval on July 23, 1990.
IIPON A VOICE VOTE, ALL VOTING AYE, CBAIRPERBON COMMERS DECLAR�D
THE MOTION CARRIED IINANIMOIIBLY.
5. ESTIMATES•
a. Talberg Lawn and Landscape (Lake Pointe Maintenance)
MOTION by Mr. Rasmussen, seconded by Ms. Schnabel, to
approve a payment in the amount of $4,458.22 to Talberg
Lawn and Landscape.
IIPOPT A VOICE VOTE, ALL VOTING AYE, CHAIRPERBON COMMERB
DECLARED THE MOTION CARRIED IINANIMOIIBLY.
6. CLAIMS:
a. Billing for Operating Expenses and Second Quarter
Administrative Expenses
Mr. Robertson stated that in 1990, the City switched from
keeping track of administrative expenses on an hourly basis
charged to the various HRA projects to a budgeting system
where the City used a base year experience allocation.
Because there was some confusion on the part of the HRA
members regarding the change in the new budgeting system for
administrative expenses, staff was asked to better explain
the change at the next meeting.
MOTION by Mr. Rasmussen, seconded by Mr. Meyer, to approve
the Billing for Operating Expenses and Second Quarter
Administrative Expenses as presented by staff.
IIPON A VOICE VOTE, ALL VOTING AYE, CHAIRPER80N COMMERB
DECLARED THE MOTION CARRIED IINANIMOIISLY.
�"',,
b. Check Register (2027-2040)
� HOUSING & REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 13
MOTION by Mr. Meyer, seconded by Ms. Schnabel, to approve
the check register dated July 19, 1990.
IIPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERBON COMMERB
DLCLARED THE MOTION CARRIED IINANIMOIISLY.
7. MOORE LAKE COMMONS REPLAT:
Mr. Robertson stated this is an informational item. Included in
the agenda packet was a memo from John Flora dated June 29, 1990,
e�laining the Moore Lake Commons Area Replat.
Mr. Robertson stated S.E.H. was the engineer hired to lay out
East Moore Lake Drive. In a memo to William Burns dated June 28,
1990, from Jock Robertson, Barbara Dacy, and Clyde Moravetz
(agenda page 7A, paragraph 3), it states that approximately
$6,700 is required to replat the property. Of that amount,
$2,000 is what will be paid by the City as opposed to the
developer. That is based on the percentage that they originally
paid for the improvement of East Moore Lake Drive (old Rice Creek
Road). The HRA�s portion of the $2,000 is $400. It is not clear
that the HRA can recover that amount from S.E.H. Mr. Flora
states in his memo of June 29, 1990 (agenda page 7) that it is
unclear whether it is S.E.H.'s mistake. It might have been part
^ MnDOT's fault when MnDOT changed some design standards.
Mr. Commers asked if the City can bill S.E.H.
Mr. Herrick stated they could make some effort to try to collect
the $2,000 from S.E.H. He will discuss this with John Flora.
8. TIF DISTRICT NO. 11 STATUS:
Mr. Robertson stated this is also an information item.
Mr. Robertson stated that he talked to Tom Schutte, Fridley Town
Square Associates, on Tuesday evening, July 17. Mr. Schutte
stated that Walgreen Drug in Chicago is now delaying making a
financing commitment to this project. Walgreen does not want to
make a decision until August. Fridley Town Square Associates has
said it is urgent that Walgreen make a decision yet this week.
Mr. Robertson stated that there is the possibility that this
project may not go forward; therefore, staff is recommending that
the City Council hold the public hearing on Monday, July 23, but
carry forward any action on the resolution adopting Tax Increment
District until they receive a financing commitment from Walgreen.
9. EXPERIENCE OF OTHER HRA'S WITH ASSISTANCE STATUS SIMILAR TO
� PAPPY'S FOODS•
� HOUSING_& REDEVELOPMENT AUTHORITY MTG. JULY 19. 1990 PAGE 14
Mr. Robertson stated that in the agenda (agenda pages 9 and 9-A)
is a letter dated July 1, 1990, from Jim Casserly and Mary
Molzahn regarding ��Financial Assistance to Pappy�s Food Company".
This is information requested by the HRA.
10. 57TH PLACE CLEAN-UP STATUS:
Mr. Robertson stated it appears that the letter from the MPCA
specifying the clean-up procedure will be sent to Rapid Oil
within a month. The HRA will receive a copy of that letter.
They can expect Rapid Oil to come then come back to the City
Council asking for action on their permit application for
=ezoning and special use permit to expand the present station.
At that point, the HRA will have to make a decision on the
Winfield development proposal which was put on the table 1 1/2
years ago. Winfield has told staff that they are ready to
proceed and will proceed to get a financing commitment.
Mr. Robertson stated HRA members have asked the question: How
would this 57th Place development proposal fit in with overall
redevelopment plans for the Gateway area. He stated staff has
prepared internally a Gateway Redevelopment Plan which shows 57th
Place as the first of several stages for both sides of University
Avenue and both sides of 57th Street. The Council will review
�"� the plan on July 30 and the HRA will review it at the August 9,
1990, meeting.
ADJOURNMENT•
MOTION by Ms. Schnabel, seconded by Mr. Meyer, to adjourn the
meeting. IIpon a voice vote, all votinq aye, Chairperson Commers
declared the July 19, 1990, Housinq and Redevelopment Authority
meetinq adjourned at 10:00 p.m.
Respectively submitted,
Lynn Saba
Recording Secretary
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