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HRA 09/08/1994 - 6347HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, SEPTEMBER 81 1994 7:30 P.M. PUBLIC COPY CITY OF FRIDLEY A G E N D A HOUSING & REDEVELOPMENT AUTHORITY MEETING THURSDAY, SEPTEMBER 8, 1994, 7:30 P.M. Location: Council Chambers Fridley Municipal Center CALL TO ORDER ROLL CALL APPROVAL OF MINUTES: August 11, 1994 ACTION ITEMS: CONSIDER APPROVAL OF TIF AGREEMENTS FOR . . . . . . . . . 1 SCHOOL DISTRICTS CONSIDER APPROVAL OF SERVICE CONTRACT FOR . . . . . . . . 2 - 2U REHABILITATION PROJECTS FINANCED BY HOME FUNDS CONSIDER APPROVAL OF ACQUISITION FOR 677. . . . . . . . . 3 - 3C HUGO STREET N.E. AND 683 GLENCOE STREET, CONSIDER APPROVAL OF REQUEST FOR . . . . . . . . . . . . . 4 - 4J QUALIFICATIONS FOR SOUTHWEST QUADRANT REDEVELOPMENT REVENUE AND EXPENSES . . . . . . . . . . . . . . . . . . . 5 - 5A INFORMATION ITEMS: HOUSING PROGRAM MONTHLY REPORT . . . . . . . . . . . . . . 6 - 6A UPDATE ON ACCAP PROJECTS . . . . . . . . . . . . . . . . . 7 - 7D UPDATE ON DESIGN PROCESS FOR SOUTHWEST. . . . . . . . . . 8 - 8C QUADRANT DAIRY QUEEN DEMOLITION . . . . . . . . . . . . . . . . . . 9 UPDATE ON HOUSING CONDITION STUDY . . . . . . . . . . . .10 REPORT ON MISCELLANEOUS ITEMS FOR . . . . . . . . . . . 11 - 11A SOUTHWEST QUADRANT AND LAKE POINTE OTHER BUSINESS: ADJOURNMENT CITY OF FRIDLEY HOUSING & REDEVELOPMENT AUTHORITY MEETING, AUGUST 11, 1994 CALL TO ORDER Chairperson .Commers called the- August 11,.. 1994,. Housing . & Redevelopment'Authority meeting to order at 7:30 p.m. ROLL CALL: Members Present: Larry Commers, John Meyer, Jim McFarland Members Absent: Virginia Schnabel, Duane Prairie Others Present: William Burns, Executive Director of HRA Barb Dacy, Community Development Director Grant Fernelius,. Housing Coordinator Jim Casserly, Development Consultant Craig Ellestad, Accountant APPROVAL OF JUNE 22 1994 HOUSING & REDEVELOPMENT AUTHORITY MINUTES• Mr. Ellestad stated, under item 1, paragraph 2, the last sentence should read, "The payment schedule shows a payment of S3.089* twice a year starting in 1996 and continuing through 2003.. Obi TION-by Mr. McFarland, seconded.byiXr.:Meyer,;�-to approve the,7 t '. June 22, 1994, Housing & Redevelopment Authority minutes °,gas _ amended. UPON A VOICE_VOTE, ALL VOTING . AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. RESOLUTION TO AMEND HOME MORTGAGE ASSISTANCE PROGRAM Mr. Fernelius stated there is one proposed change to the program rather than two as stated in the memo. The first issue concerns the requirement under the Home Mortgage Assistance Program. The borrower needs to make a minimum of $15,000 worth of improvements to the property to be considered. If buying a home or refinancing, at -least 10% of the mortgage must be for improvements to the property. In our experience working with the program, staff has found this requirement is too restrictive and is not workable for the program. Borrowers have been turned down or have withdrawn from the program because they do not want to or cannot make that amount of improvements for the deal to work. Realtors who have shown some interest in the program have indicated this restriction is too much to make it workable. Staff is recommending to reduce the requirement from $15,000 to- $5,000. By doing so, he would hope more people.would apply and the program would-be successful. The other recommendation, which HOUSING & REDEVELOPMENT AUTHORITY MTG AUGUST 11, 1994 PAGE 2 they are retracting, is the issue of-sweat equity. Under the current program, the borrower is.not allowed to do any of the work involved in the project. Staff had made the recommendation to allow the homeowner to do the work in order to make the program more workable because .a borrower.had been turned down when he wanted to do•• the:,work. * We have found.; however, in talking with other cities that have similar programs have the same requirement. A contractor is brought in primarily so the work*is done in a professional manner and is done on time. Our lender did not have a requirement for the borrower to do the work. Staff now feels it is a good idea to keep this requirement as part of the program. Staff,is asking for approval on the recommendation to change the minimum rehab level to $5,000. Mr. Meyer asked if a potential borrower brings in a bid from a contractor. Mr. Fernelius stated the program requires a borrower to come.in with an estimate of the work to be done. Mr. Meyer asked.the basis on which the contractor gives an estimate. Does the program have any requirements? Mr..Fernelius stated there are no particular requirements which is a problem they are running into-and hope to address. 'it is up to*the borrower to work with the contractor,. It As a problem for some'-rborrowers :who havever� „done rth3s_4$efore :and, do. nat know,a what to look -for aThe proposedimprovements must .meet the guidelines which states these are to be basic improvements or repairs that increase the value of the property. Mr. Meyer expressed his concern that a borrower would receive an unfair estimate from a contractor. Mr. Fernelius stated.the program does not have a requirement that the borrower provide competitive estimates, although staff encourages them to do so. The bank looks at the estimates to make sure they are reasonable. Mr. Meyer asked if the contractors must be approved and /or licensed contractors. Mr. Fernelius stated the program required a licensed contractor. A licensed contractor is licensed through the State of Minnesota. The State licenses remodeling contractors. Ms. Dacy stated the City does not duplicate a license - issued from the State. The City will license specialty contractors. Mr. Meyer stated he is trying to protect the borrower. The program forbids the borrower to use sweat equity but we will put HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 3 them at the mercy of someone who can gouge them. He recommended requiring estimates from two licensed contractors. Mr. Fernelius stated that requirement could be included. He felt the borrower would do that anyway. One change staff'is looking at is the' idea 'of bririgiiig in a rehab counselor who would walk the borrower through the process from the initial inspection and deciding what will be done, helping them prepare a set of specifications so they can get comparable estimates, and helping them in the bidding process. That is the part of the program that is perhaps missing. Mr. Meyer expressed his concern that, if it is much easier for people to participate in the program, we will see a group of people who have not seen fit to participate before and.it maybe they are more vulnerable to a- dishonest contractor. If we can require two bona fide estimates, we will have done them a favor as long as we are lowering the requirement.to make it more appealing to participate. Mr. Fernelius stated this might work in some cases and not in others. If you make this - change, there is no guarantee the borrower will get comparable estimates. The contractor needs to look at a set of specifications or work write up so they know what'is being asked. That is the part of the program he would recommend changing in the future, and he thought this would make an improvement to , the_ - .,program: Thee. reduction: in the :minimum ;.. rehab amount will also make an improvement and make the``,program,, more successful. There has been some interest, a.few people have: gone through, but no one has actually closed on a mortgage. Mr. Meyer stated he agreed with having specifications or, plans. Even though having two estimates is imperfect, it is, better than just one person walking through.- He felt lowering the'minimum� was a good idea, but felt there should also be two estimates. Mr. Fernelius stated he had no objection. This was not an, additional burden on.the borrower and may provide more protection. Mr. Casserly stated, as a procedural matter and in order to keep the program limitations formalized and program operations more informal, he recommended a motion directed to staff to, whenever possible, to secure more than one bid would be in order. -The resolution before the commission is much more formal because it tries to more specifically describe who is eligible to participate rather than stating how to operate the program. He also recommended a motion to modify the resolution to delete.the sweat equity provision.. 9 HOUSING & REDEVELOPMENT AUTHORITY MTG AUGUST 11, 1994 PAGE 4 MOTION by Mr. McFarland, seconded by Mr. Meyer, to modify a Resolution Authorizing the Modification of the Fridley Home Mortgage Assistance Program to delete the sweat equity provision. UPON A.VOICE DOTE, ALL. VOTING AYE.,. CHAIRPERSON COMMFRS DECLARED THE-MOTION CARRIED UNANIMOUSLY. MOTION by Mr. Meyer, seconded by Mr. McFarland, to approve Resolution No. HRA 6 - 1994,*Authorizing the Modification of the Fridley Home Mortgage Assistance Program, to reduce the remodeling requirement from $15,000 to $5,000. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED. THE MOTION CARRIED UNANIMOUSLY. MOTION by Mr. Meyer, seconded.by Mr. McFarland, to the HRA staff require two bids and /or estimates from licensed contractors for. any rehab work for which a mortgage would be considered prior to authorization. Mr. Burns stated he assumed this would apply to multi contractors. One project.may have a number of contractors involved.- Is it the intent that two estimates be obtained from each specialty? Mr. Meyer stated all subcontractors who.;are, part of the $5; 000 or more -total c. packagek for which <a _aoan ist be3sg ` - requested should all be.subject.to_ he two.estimates:. Mr. Casserly stated he would preface his observations with "whenever reasonable and possible" to try to secure two bids. Mr. Commers stated the Commission can direct.staff.that our policy is to try to achieve two bids from licensed contractors on all rehab programs. We have not used the program so it is hard to tell. Let us try -this, and staff will need to-use their best efforts. Mr. Meyer stated, when you get two estimates, each should be written out as to what that bidder is going to do. This is standard for a contractor to do. It does put a burden.on staff but, as long as we are trying to help-people, we may as well make it good for them. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON CONNERS DECLARED THE MOTION CARRIED UNANIMOUSLY. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 5 2. AUTHORIZE ACQUISITION OF 550 HUGO STREET N.E. Mr. Fernelius stated staff has negotiated with the owner of this property. The.property is a single family home with 700 square feet; one story; and-no basement. The.'owner basically used the house �f or * storage : ' It has • been • vacant approximately ' two year's and is in extremely poor condition. The house in on a nonbuildable lot so what would•be done with the property once acquired is at this time questionable. It does meet the objective of the program to remove substandard housing. The property is located next door to 560 Hugo Street which the HRA has tried to acquire previously, and next to 540 Hugo Street which the HRA has also tried to acquire. If, in the future, the HRA acquires the other two properties,. there is.the potential to. combine the parcels and create a buildable lot. The property.was appraised at $36,000. The.assessor - has the property valued at $37,000. Staff were able to negotiate a purchase price of $34,800 so it is within the guidelines established for this - program. Staff is requesting authorization to buy the property, and for the Executive Director to enter into a purchase agreement. Once acquired, the building would be torn down and the vacant parcel maintained by the HRA as part of the program. Mr. Meyer asked when the house was built. Mr. Fernelius stated the house was built in the mid- 1940's. MOTION by Mr. Meyer, seconded by Mr. McFarland, to authorize staff to purchase 550 Hugo.Street N.E.,for $34,800 and td authorize the Executive. Director to execute a purchase.agreement for the property. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. CONSIDER LOAN FOR MOORE LAKE APARTMENT PROJECT Ms. Dacy stated the property is.-,located on the west side of Polk Street and extends to Hillwind. The City owns the lot at 5720 Polk Street. After the City bought the lot, the house was demolished and the City is now maintaining the lot. The owners of Moore Lake Apartments have applied to the MHFA for rental rehab monies under the old grant program. They have completed the grant process and, with an equal contribution on their part, they have installed a new roof, upgraded appliances, updated the water softeners, etc. The last piece was to repave the parking. lot. The parking lot, because of the age of the building, is undersize. Some of the tenants have been parking on the.street south of the project. The City Council has established a no parking zone on that street, and the City Council wants to adhere to that policy due to safety issues. The owner is looking at HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 6 options for expanded parking. Six months ago, they started looking at the property north of the apartments. The other property owners do not seem willing to sell a portion of,their property for parking.. Staff checked to see if we could help them .. attain., a• 35. foot, strip to expand :their parking area.. Ms. Dacy stated the proposal is that the City would convey 35 feet from the lot at 5270 Polk Street to allow the creation of,15 parking spaces. The owners.feel this would solve the problem of having tenants park on the street. Selling the land would leave a sizeable piece of property for the construction of a single family dwelling. In meeting with Mr. Stewart, the owners' representative, he stated he would have trouble financing the entire amount for the parking lot construction and asked for help from the HRA. Staff is suggesting the following agreement: L. The City agrees to sell a strip of property necessary for expansion of the parking area to Mr. Stewart for.$5,000. 2. The Fridley HRA agrees to loan the Moore Lake Apartments the sum of $10,000 for..total project'costs. The loan would be repayable over a 10 -year period, with principal and interest payments being deferred for two years. Mr. Commers asked if there would be screening between the parking area and the vacant lot. s Ms. Dacy stated, because of the change in.elevation between the apartment property and the vacant lot, a 5 -foot retaining wall .- would be constructed. The code requires a fence above the retaining wall so there would be screening. Mr. Commers asked if the dumpster is also required.to }fie screened. _ Mr. Burns stated the dumpster must also be screened. Ms. Dacy stated another property owner, Mr. Gilstad, is willing to convey an easement but he is not willing to sell the property., Mr. Burns stated the terms of the loan would be $10,000 over a 10 -year period at 5o.interest with two years of deferred principal and interest payments. The City would sell the portion .of the property for the parking lot for $5,000. That.is a good purchase price and the terms of the *loan is also favorable. He spoke with Mr. Stewart who thinks this is good for him.. Mr. Commers asked if the HRA could get some personal guarantees. It appears there.is other financing on the building which does not provide much protection. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 7 Mr. Burns stated he thought he had mentioned personal guarantees in the negotiating session. Mr. McFarland asked if this was a new owner for this property. Ms. bapy stated the current owners acquired the property.at' least three years ago, to her recollection. The owners are a group of partners. Mr. McFarland asked if there is enough cash flow for this property that they need subsidies. Ms. Dacy stated, as the owners explained it, besides the MHFA grant and loan,,they have put in additional dollars to turn the project around. Mr. Burns stated, before formalizing, we can require looking at their financial statements and looking at their cash flow situation. Mr.. McFarland stated this was not his question. A commercial operation is for-profit. These are new owners. What has changed since purchase other than they made a bad investment and need to come to the City for subsidy? Mr. Burns stated the profit situation in the apartment rental business is- marginal,: and it is.very difficult to get:l:add tional money because most are fairly highly leveraged. He has'not seen financial statements for Moore Lake Apartments, and he can request to see them before providing a subsidy where none is needed. Mr. Commers asked if the owners were actually spending,$31,500 for the parking. Mr. Burns stated this was an estimate arrived at.during the meeting between staff and Mr. Stewart. There will be more work done on the estimate. Also, the mayor is interested in trying to. see if the owners would be willing to construct garages, thereby generating additional taxes. Mr. Stewart is willing to consider that if the City was willing to loan a higher amount. He would prefer-to take one thing at a time and get HRA's conceptual approval for the parking lot as this time. Mr. McFarland asked if the apartments were deteriorating. Mr. Burns stated the owners are doing a lot of improvements inside and have been very cooperative with staff. Staff has a good rapport with them and would like to.help. HOUSING & REDEVELOPMENT AUTHORITY MTG. , AUGUST 11 1994 PAGE 8 Mr. Commers stated Mr. McFarland makes some good points. If. the HRA is going to start doing - things of this nature and assist multi - property owners, we should look at their financial statements before getting into it too far. There is a point whereby it.is.not like a homeowner. This is a business - agreement:. We do.'not ,want. the property to deterl.O ,ri to because they are not making money, but we also want to make sure there is a need. Mr. McFarland asked if getting more information on their financial status would stall the project. Mr. Burns stated staff would have to come back with a-formal agreement. He would like to have an understanding to authorize staff to negotiate with the owners, look at'and verify their financials., and bring it back to the next meeting. If .they are ready with an agreement, we can bring that forward at the same time. Mr. Meyer stated on one hand we.want to make sure they can give us personal guarantees so we; get repayment,. but on.the other hand we are.looking at their financial information to see if they really need the money. For any monies that we authorize for lending, we have never really given a means test. Mr. Burns stated they have looked at.financial information for other projects. F �° Mr. Commers stated these are looked at who apply for rehab loans need to show of McGlynn Bakeries, he looked at this the community. This is the first time multiple housing program. This is not is trying to rehab the multiple housin4 liveable and maintained. To him, this single family and commercial. Perhaps all. individually.. Homeowners their income. In the.case as far as keeping jobs in for a request from a bringing jobs in, but HRA stock to make .4ure.iti.is is a mixture between they should.not do this at Mr. Meyer stated he thought they should, but he is trying to apply a means test to this situation. Means is not a real factor in any of the others they have examined. Mr. Burns agreed that they have.not been consistent. Mr. Meyer stated there is no parking on Lynde Drive. The choices are to get rid of the apartments, tell the people not to drive : cars, or help provide parking for the cars. So, this is a public purpose being served. Mr. McFarland thought the owner has an obligation to provide the tenants with a place to park. If he wants tenants, he needs to HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 9 provide amenities. If not, the class of tenant will deteriorate which is a situation we are trying to avoid. But he felt they as investors had made a bad deal and now the HRA is paying for it. :..,.Mr.. Meyer asked . if they .then -tel-1 them. they. ..are' investors _ and. to find .their own parking. or .help them .` lth -their parking. Mr. Commers stated the City is trying to help by selling a parcel of land, and they want us to finance a loan. If we can get personal guarantees, there may not be a reason to get into financials. He did not thing it an unreasonable inquiry to make. Mr. Casserly stated he did not think they would be setting a precedent. The apartment complex has been there for some years. The problem is not the no parking zone. .We seem to be solving.a, parking problem. He was.not sure they were getting.off the track in talking about cash flow and financial statements. Mr. Commers stated it is their obligation to solve their own parking problem. Mr. Casserly stated that problem has not changed for this.,owner or for previous owners. Mr. Commers stated is sounds like the City just changed their policy and put No Parking signs on Lynde Drive. Ms. Dacy stated the issue is-with current management who has been more aggressive with maintenance and.trying to address these issues with the tenants. As far as the No Parking zone, the management has requested the City Council to remove the No Parking signs which they did not want to do. Staff was asked to resolve the problem. Mr. McFarland stated.he did not think they were setting a precedent. It bothers him that these businessmen have used bad judgment. As.Ms. Dacy stated, overtime-people who used to have one car now have two and that is where the problem has evolved. Mr. Casserly .stated the point is well taken. He was not sure that part of this isn't the City asking the.HRA to help them solve an overall development problem. This seems to be a solution. He did not know how much time they wanted to spend given the size of the project. Mr. Meyer stated, let us say,for example we are in favor of the project, except for asking for financial information and finding out if they can do this, what do we say then. Do we turn them down because they do not need the money? If we are not taking it seriously, why bother? HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 10 Mr. McFarland suggested taking a second mortgage on the property as security. Mr. Casserly stated the City owns the property so the City would have a 'first lien on the property• which puts 'the HRA- in a -secure* posi dn. ='Tiie..HR�i - should -take' a 'i en: part'ictilarly -. it it'° is- tiie first. MOTION by Mr. McFarland, seconded by Mr. Meyer, to Approve the terms of the agreement as recommended subject to negotiations with the Executive Director and his request of the owners for a guarantee. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Commers stated he thought they should discuss guidelines before taking further requests, if there are going to be _other rehabilitations on commercial buildings. 4. REVENUE AND EXPENSES Mr. Ellestad-stated the checks to be approved.are 25207-25240- plus the additional expenses as outlined on the handout distributed dated August 11,'1994. MOTION by Mr. Meyer, seconded,.by Mr..McFarland,..:.to- apprdge the1. check register, checks 25207- 25240, plus the additional expenses. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED`` THE MOTION CARRIED UNANIMOUSLY. 5. 'HOUSING PROGRAM UPDATE FOR JULY s Mr. Fernelius reviewed the housing program update. On.the housing rehab program, 20 people have.been selected for the home improvement block grant program. Those people will be assisted by ACCAP in their applications, doing inspections, getting . estimates, etc. Mr. Fernelius stated the scattered site program, with the one. approved this evening, now has four properties. Two others.being looked at are 683 Glencoe and 677 Hugo. Both properties have been appraised and offers made, but he has not yet heard from the owners. If they accept the offer, we may have something at the September meeting. Mr. Fernelius stated the Minnesota Cities Participation Program is a first time homebuyers program. Another lender has been added to the list making the total seven. Marquette Bank Brookdale has indicated they have closed five mortgages under the HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 11 1993 program for $360,520. Some people took advantage of that program, and he has had inquiries for this year's program as well. 6. LAKE POINTE MARKETING UPDATE , Ms. Dacy stated that two 2 -sided signs have been erected, and each side of the sign has approximately 50 squa -te feet. Cost estimates to extend the electrical cable 2,000 feet and put a spot light on each of the signs is approximately $8,000. If the Commission wants to pursue lighting, she recommends lighting only the Highway 65 side. However, $5,000 for lighting one sign does not seem feasible. Staff will still evaluate if existing lights make the sign readable at night. Ms. Dacy showed a proof of the ad for the magazines Twin Cities Business Monthly, Corporate Report, and Minnesota Real Estate Journal.- The inserts for the brochures are almost done, and they have a mailing list of 310 real estate brokers in the Twin Cities area. The mailing should be going out within the next week. Merrill Busch.warits to follow that up with another mailing in October. The programming is in place for the fall. Mr. Meyer suggested outlining the boundary of the 33 acres. Ms. Dacy thought this would be a worthwhile effort. Mr. Burns stated Mr. Stuebner of Five Star Realty is. interested in acting as a potential consultant to market the property. Mr. Stuebner will be presenting'a proposal next week. The advantage of having Mr. Stuebner is that he-has more nationwide contacts. Mr. Stuebner contacted the City to do this and it may be that the HRA would like to also consider others. 7. UPDATE ON DAIRY QUEEN MOVE Ms. Dacy stated the Mississippi Street Dairy Queen would be. relocating to the former Marquette-Bank building on Osborne Road. The HRA will have no costs as part of the move. She did not have a detailed list of what Mr. Fitch is taking out of the current location. Her impression is that he would take those items he would need for the operation of his business. She did not know what would be left behind and the cost of disposal. She will find that out. Mr. Burns stated he would like to,see the building-taken down quickly. At other sites, there have been problems with scavenging, and there is concern about the public safety. HOUSING & REDEVELOPMENT AUTHORITY MTG. , AUGUST 11 1994 PAGE 12 8. UPDATE OF FRIDLEY TOWN SQUARE Ms. Dacy provided an update to.the Commission on the Fridley Town Square project in her memo dated August 4, 1994. 9.. 'CONSIDER ACOUISITION'OF GUNDERSON PROPERTY. Ms. Dacy stated Mrs. Gunderson had called her in July to find out the HRA's willingness to acquire her property. The decision last year was to acquire the Hedman property and extend the option on the Gunderson property. Mrs. Gunderson wants to sell and relocate. When asked if she would be willing to extend the purchase agreement another year if the HRA chose not to proceed at this time, Mrs. Gunderson stated maybe. The remaining amount of purchase is $88,500. The estimated current market value is $79,600, and the City's assessed value is $73,200. Mr. Commers asked if this property is needed because of the environmental concerns by having traffic going into Lake Pointe. Ms.. Dacy stated the actual travel lanes of the new roadway would be 5 feet to 10 feet from the house. Mr. Commers asked, if they do find a developer, will they need that property. ..Ms Dacy.stated they must make a determination of whether or not to complete the intersection improvements..-'If that intersection. is to be upgraded, staff recommends acquiring the property. The issue is whether to do this now or later. Mr. Commers asked what additional improvements will be made. Ms. Dacy stated both legs of the intersection will be= widened to provide two left turn lanes onto Highway 65. There is now one turn lane, one lane straight ahead, and one right turn lane: The leg that is there.now would move toward Moore Lake. It is necessary to move the opposite leg in order to match up the lanes. On the east side, traffic is beginning to block intersections. Mr. Commers stated, if the bottom line is that the property is needed sooner or later, he would hate to buy it and hold it. But, if the property will need to be paid for sooner or later, it may be worth the effort to see what could be negotiated. Ms. Dacy recommended taking the same approach as done previously to sell the building to a mover to get it off the property. Another option is to work with ACCAP to move the building but they will not pay for the house. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 13 Mr. Commers asked staff to see what they could negotiate and update the Commission at the September meeting. 10. UPDATE ON DEMOLITION OF SCATTERED -SITE PROPERTIES ' Mr... Cori stated . the iriforaiation • hicldded iii •the agenda mentions* the' problem of 'damage *to properties as a result' of scavenging. If there anything that can be done about the damage when properties are acquired? Mr. Burns stated the City could try to go after the vandals but it is probably more trouble than what it is worth. He suggested shortening the time between the time when the property is vacated and the time when it is torn down. The Fire Department burned . one property but there was a delay during which people broke into the home. Having the Fire Department burn a property does not really.save any money. A contractor must still be brought in to haul away debris. Ms. Dacy stated the Fire Department tries to schedule training at certain times during the years. This may or may not coincide with what staff wants to do. Other things can also come.up to cause- delays. She and,Mr. Fernelius are working to try to close in- coming acquisitions within days of each other and also get quotes for demolition to occur about the same time. Mr.. Commers;. stated - demolition : is increasing ,costs - ;significantly.. Ms. Dacy stated demolition has been accounted for.in the budget. 11. CONSIDER PARTICIPATION IN ACCAP ACQUISITION AND REHABILITATION PROJECTS Ms. Dacy stated ACCAP would like to purchase and rehabilitate properties located at 5908 and 5916 - 2 1/2 Street, 6008 - 2nd Street, and 6501 and 6513 Channel Road and is requesting participation from the HRA. Ms. Dacy stated the first properties are located at 5908 and 5916 -2 1/2 Street and 6008 - 2nd Street. The buildings on 2 1/2 Street have seven one - bedroom units in each building. The building on 2nd Street is a four -plex. ACCAP monitors. MLS records and HUD housing to get market opportunities as they come available. These properties have been one the market for 8 to 9 months. The 2nd Street property is being foreclosed. All buildings are in a distressed condition. ACCAP wants to own the buildings, rehabilitate them, and rent out the units. The remaining properties are located at 6501 and 6513 Channel Road which is east of Highway 65 and.north of Mississippi Street. These two buildings are four - plexes. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 14 Ms. Dacy showed slides of the properties showing what improvements are necessary. The property on 2nd Street is vacant and is non - conforming. The windows need replacing as well as extensive interior work. The properties at 2.1/2 Street are ..occupied.*. ..The. ,dwner,..i.5.. rurrently tryipg . to.. Sell .the .bti;ildings.r The properties. on. *Channel . Road . are in.. better conditioft. These buildings have three - bedroom units. Seven out of eight-units have Section 8 tenants. Mr. Commers asked by Section 8 does not require the buildings to be rehabilitated. Ms. Dacy stated Section 8 has minimum housing quality standards. On Channel Road, the tenants have been there a long time but Section 8 will not recommend they ga to properties where they.see deferred maintenance. These buildings are in fairly good condition and are in a nice area next to a single family neighborhood. Ms. Dacy stated ACCAP wants to acquire the Hyde Park property, own and manage these apartments. They want to provide these units for low income people and are proposing a single room occupancy project. They do not want to carry a mortgage on the property. They are asking for MHFA dollars to fund a significant part of the acquisition. They are asking Anoka County for $130,000 in HOME funds. The HRA is being asked for.participation in the - .rehab costs:=• -To= acquire and rehab the buildings4 Hyde Park will cost a total of $538,000, assuming -a maximum of $10,000 per unit for rehab. For the properties on Channel. Road, ACCAP- wants to continue to provide affordable family housing keeping the three - bedroom units. This project would support a mortgage. Acquisition and rehab costs are estimated to be $5,000 per unit, perhaps less: Ms. Dacy stated ACCAP is asking for rehab assistance from the HRA. and wants the Council to look at a leasehold cooperative tax status. This is an intermediary step between renting and owning. In this case, the tenants will not own a share as in a cooperative; the tenants will lease a share and ACCAP will own the unit. The advantage is that this is a lower tax status. The HRA does not have to discuss tax status issue.. This is more for the City Council. The HRA is asked to look at the options for rehab assistance. ACCAP wants to.put.together an application to MHFA for monies to accomplish the project and, with local participation, their chances will be increased to receive funding. Ms. Dacy stated staff has come up with four options. Option 1 would be to do nothing. ACCAP states they will have a better chance of funding if the HRA participates but they could conceivably do the project without HRA assistance and by just HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 15 getting the tax status changed. Option 2 would be to use the typical loan policy on a rental rehab program. Money is allocated in the budget but have had no requests for assistance. The amount of assistance for the Hyde Park area buildings would be.- $11; 200 or•.4 ppro Amately 2,a of the -total cost'. 'For the .Channel Road. buildings.* needing' less rehabs would also Yie 2% .of the total cost. Option 3 would be to provide a deferred loan. In the case of a deferred loan, the formula could be used for up to 50% of the rehab costs or up to $90,000, but the loan is due on sale of the property. This represents 17% of the total cost. On Channel Road, the loan would be $20,000 or 6% of-the total cost. Option 4 is a combination of a deferred loan with some type of pay back over, for example, a 30 -year period to get some of the money returned to the HRA. By doing this, the rehab can be done and the ERA gets the money back. Ms. Dacy stated staff's recommendation is to get the HRA's authorization for staff to negotiate with ACCAP to start with, in the Hyde Park area, with a deferred loan and mortgage. For Channel Road, start with the current method which would be to provide $800 per unit and have the option of a deferred loan. Staff believes strongly that 18 units is a lot of units in the Hyde Park area. ACCAP is a good owner with a good track record . and should achieve some stability in that area. This is a high priority area. Their funds are leveraged. The damage done.to these properties warrants a higher.participation by the-EIRA.. This is an opportunity to provide, unique affordable hod sing.,...on Channel Road, ACCAP plans to finance with a first mortgage, and HRA would take the second position.. By participating with ACCAP on this project, it will help to stabilize the area and preventing it from turning into something worse. If the owners of the Hyde Park properties came to the City and asked for assistance, the Housing Coordinator would work with..them. There is justification for going beyond that. The buildings'have been on the market for some time, and she did not think the owners would rehab to the level the HRA would insist. Ms. Dacy stated $110,000 was allocated in the 1994 budget which has not been expended at this time. It was to be granted for matching funds for multiple family rehab. Any amount decided upon would be within the budget. Mr. Commers stated, if we have a due on sale arrangement, the HRA will not know when that will come back. Ms. Dacy stated this was correct. Mr. Commers asked if there was Minnesota Housing Finance Rehab Funds for the properties on Channel Road. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 16 Ms. Dacy stated her.understanding is that the rehab funds came from a Federal funding source which no longer exists. There are no grants. Mr. Commers stated he did not understand why we don't go to the owner and make • them • do the rehab-. Ms. Dacy stated this was a good point. The City has been operating its rental inspections on a complaint basis. She thought the HQS addresses exterior deterioration very minimally. Their primary concerns are interior and real safety issues. Mr. McFarland asked the value of the properties. Ms. Dacy stated she thought the value of the Channel Road properties'-to be $163,000 each and are selling for $165,000. The owner has.been talking to ACCAP and are willing to go lower down to perhaps $158,000. In -this case, there is a motivated seller.. Mr. McFarland asked if the appraisal is based on income. Ms. Dacy stated.the County did the appraisal, and she did not have the details. Mr. McFarland asked how they establish the value of the.four -plex apartment properties. Ms. Dacy stated the County had the apartment property valued at $98,000 and ACCAP was working on a purchase agreement for $90,000. She did not know how they arrived at that figure. Mr. Commers stated staff is recommending a combination for the Hyde Park properties and asked what-that meant. Ms. Dacy stated ACCAP wanted what amounts to.a grant. Mr. Burns and Ms. Dacy are suggesting a 50/50 approach - 50% in the form of a deferred loan and 50% amortized over some term to be negotiated and see if ACCAP will agree to a monthly payment. She has asked ACCAP for their proposed cash flow analysis, operation and maintenance, tax allocations, and their proposed rental rate return at $250 per month per unit. Mr. Commers stated he did not see much difference between $45,000 approval and one amortized over 30 years other than the HRA receives some minor payments. Mr. Casserly asked if staff was suggesting a $90,000 loan but $45,000 be deferred. Mr. Burns stated yes. In essence, half the amount is a grant and. half is a loan. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 17 Mr. Casserly stated half is a loan being amortized over 30 years and the other half is due on sale of the property. Mr. Commers asked from which program these funds were coming. Ms.- Dacy stated 'the .funds. were from the multiple .family%program: The HRA-has two accounts for'1994 - $142,500 for the 1994 rental rehab program and $110,000 to be allocated toward the grant application which was not approved. Staff proposes using the $110,000 in that "grant" account. Ms. Dacy stated ACCAP is putting together an application to MHFA which must be completed by August 26. ACCAP is asking for a letter from the Executive Director providing conceptual approval for rehab assistance and participating in the project; and, if. the HRA wishes to commit to some type of terms, to indicate those terms. Staff recommends starting with a negotiating approach. Mr. Burns stated staff recommends starting with a mixed approach and ending with the $90,000 deferred loan. Mr. Commers asked the Commission members if they had any objections to the concept. The Commission members concurred. They had no objections. Mr. Commers asked if members wished to get into more detail at this point. Mr. McFarland recommended going forward on the basis of negotiating for the best the HRA can get. Mr. Meyer agreed. Mr. Commers stated the HRA had consensus for the Executive Director write a letter to ACCAP to do as recommended using the combination for the Hyde Park properties. Mr. Commers asked what staff had intended for the properties on Channel Road. Mr. Burns stated staff would like the latitude to go to $20,000. They would start at $6,400 and it may go as high as $20,000. That brings the total to $110,000 if we go to the extremes of our bargaining powers. Commission members concurred. HOUSING & REDEVELOPMENT AUTHORITY MTG., AUGUST 11, 1994 PAGE 18 MOTION by Mr. McFarland, seconded by Meyer, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED THE MOTION CARRIED AND THE AUGUST 11, 1994, APPEALS COMMISSION MEETING ADJOURNED AT 10:1b P.M. Respectfully submitted, `Ao Voter Lavonn Cooper Recording Secretary TO: WILLIAM W. BURNS, CITY MANAGER k FROM: RICHARD D. PRIBYL, FINANCE DIRECTOR CRAIG A. ELLESTAD, ACCOUNTANT SUBJECT: 1995 SCHOOL REFERENDUM LEVY RETURN AGREEMENTS DATE: SEPTEMBER 1, 1994 Attached are the 1995 School District Referendum Levy Return Agreements to be placed on the HRA's agenda for Thursday, September 8th and on the City's agenda for Monday, September 19th. These annual agreements need to be approved by both the HRA Commission & the City Council. Also attached are the cover letters to accompany these agreements. These cover letters need your signature. After approval and the appropriate signatures have been obtained on all documents, please return them to me so I can forward to the School Districts to obtain their signatures. The estimated total levy return for 1995 before delinquents is $310,941. This is the same as the calculated amount for 1994. In 1995, no TIF Districts /County ID's terminate and we feel their will be no significant changes in the overall market values or any major settlements. The table below breaks the referendum levy return down by school district: School Calculated Estimated Percent District 1994 1995 Change 11 $16,416 $16,416 0.0% 13 $2,648 $2,648 0.0% 14 $232,531 $232,531 0.0% 16 $59,345 $59,345 0.0% Total : 1110,940 0.0% ATTACHMENTS File: \123DATA\HRA\TIF\SCH95E I ' Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: August 31, 1994 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Agreement with Anoka County "Community Action Program, Inc. for administration of Home Improvement Grant Program This year the HRA received an allocation of $70,000 from Anoka County through the Home Investment Partnerships (HOME) Program. The funds are to be used to provide grants to low- income residents who need to make code repairs and basic improvements to their homes. These grants will be made through our existing Home Improvement Grant Program. Last year the City subcontracted with Anoka County Community Action Program (ACCAP), Inc. to administer the program. ACCAP performs inspections, work write -ups and monitors rehabilitation work. These are tasks which are extremely time and labor intensive and ACCAP has a long history of administering the program throughout Anoka County. HOME program regulations stipulate that local agencies must provide a match equal to 20% of the HOME funds. In our case, the HRA will provide a match of $17,500 and also additional financial support to cover administration expenses. ACCAP has agreed to administer its services for a cost equal to 11% of the total allocation or $9,625. Up to 5% of the total allocation (including the match) can be used for administration purposes. However, any additional admini- strative expenses must be paid for by the HRA. The total shortfall for administration is $5,250. Attached is a brief summary of the program and a copy of the agreement. Recommendation Staff recommends that the HRA Anoka County Community Action Home Improvement Grant Program. approve the service contract with Program for administration of the L I City of Fridley Home Improvement Grant Program Summary Page 2 Improvements All properties selected for the program will be inspected to determine the necessary repairs. In general, repairs are limited to those which correct code violations or substandard conditions such as: - Electrical and plumbing systems - Heating systems - Windows and doors - Health and safety (i.e. smoke detectors, handrails) Remodeling a-- kitchen or bathroom, or other strictly cosmetic repairs are not allowed. selection criteria All applicants who meet the eligibility requirements will be considered for the program. Points will be awarded for age of property and the applicant's income. Those with the highest scores will receive first priority. others will be placed on a waiting list or referred to other programs. GF/ M -94 -532 2A City of Fridley Home Improvement Grant Program summary Introduction This special program provides financial assistance to low- income residents who need to make basic code repairs and home improvements. The assistance comes in the form of a no- interest, deferred - payment grant up to $15,000. The grant must be repaid when the home is sold, however the actual amount to be repaid depends on how long the owner continues to live in the home. Year Pay Back Required 1 100% 2 90% 3 80% 4 70% 5 60% After the 5th year, the balance of the grant or fifty percent (50 %) must be repaid when the home is sold. To ensure the grant is repaid, a lien is filed against the property. Eligibility Requirements 1. Must meet income guidelines based on household size. Household Size Income Limit 1 $17,850 2 $20,400 3 $22,950 4 $25,500 5 $27,550 6 $29,600 7 $31,600 2. Property must be an owner - occupied single family home or duplex located in target neighborhood (see map). 3. Applicant's assets (excluding home) cannot exceed $25,000. U� CITY OF FRIDLEY Attachment B Budget Detail Form Submitted by: Grant Femelius, Housing Coordinator Budget Year 1994 Department HOUSING COORDINATOR FUND Division Total 640,000 No monies spent in 1993. 2C Dollar Account Amount City Managers Council's No. Description Requested Recommendation Decision Inc./Dec. Over Last Year 4520 Building 320,000 Total Budget Requested 640,000 Justification: Rehabilitation payments: MHFA 120,000 Fannie Mae 200,000 1994 Rental Rehabilitation 142,500 1994 Community Rental Rehabilitation 1993 HOME Fund Match 110,000 17,500 Reserve 50,000 Total 640,000 No monies spent in 1993. 2C t ' * * * Equal Opportunity Employer * * * SERVICE CONTRACT between ANOKA COUNTY COMMUNITY ACTION PROGRAMp INC. and HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS AGREEMENT, made this day of , 19 , the date of the signatures of the parties herein notwithstanding, by and between the Housing and Redevelopment Authority in and for the City of Fridley, a public body corporate and politic under the laws of the State of Minnesota (hereinafter referred to as the "Authority!'), and the Anoka County Community Action Program, Incorporated, a 501(c)(3) non - profit corporation, with its offices at 1201 - 89th Avenue N.E., Blaine, Minnesota 55434 (hereinafter referred to as the "Contractor "). WITNESSETH THAT: WHEREAS, the Home Investment Partnerships Act, Title II of the Cranston - Gonzales National Affordable Housing Act, Pub. Law No. 101 -625, 42 U.S.C. ss 12701 et sect., provides funds for the purposes of carrying out eligible housing. activities; and WHEREAS, the Authority has submitted an application for receipt of said HOME funds; and WHEREAS, said applications have received approval by the United States Department of Housing and Urban Development for the expenditure of said funds for, in part, delivery of the Fridley Home Improvement Grant Program in the city of Fridley; and WHEREAS, the Contractor has agreed to jointly administer said programs for the Authority, which proposal has been accepted by the Authority. 1 2 NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties agree as follows: 1. TERM The project to be accomplished by the Contractor hereunder shall be from , 19 and shall be completed at the earliest possible date and in any event not later than , 19 , unless earlier terminated as provided herein, or until all obligations set forth in this agreement have been satisfactorily fulfilled, whichever occurs first. 2. SERVICES TO HE PROVIDED A. The Contractor shall do everything necessary to insure the proper administration of the Fridley Home Improvement Grant Program (hereinafter referred to as. the "Program ") as approved by the U.S. Department of Housing and Urban Development (hereinafter referred to as "HUD "). In accomplishing said project, the Contractor agrees to furnish, during the terms of this agreement, the following services: (1) Verify title information, prepare and execute repayment agreements with program recipients. (2) Conduct property inspections and prepare bid specifications for work to be performed. (3) Assist property owner in securing estimates for the rehabilitation work. (4) Assist property owner to award work to construction contractor. (5) Insure construction contractor compliance with the applicable HUD regulations. E 2E (6) Monitor performance of construction contractor work. (7) File /record necessary lien documents. (8) Conduct final inspection of work completed. B. In addition to the processing steps outlined above, the Contractor shall perform the following duties: (1) Compile and maintain lists of participating construction contractors. (2)-- Comply with the Housing Rehabilitation Procedures Guide, as amended from time to time. (3) Provide the Authority with monthly reports on the status of program applications. (4) Make payments to contractors on a timely basis, in compliance with the Federal "three -day rule ". (5) Acquire mechanic's liens from all contractors, subcontractors, and material suppliers. C. In addition, the Contractor shall proceed with the administration of the Program as contained in the Program Budget, attached as Exhibit A and made a part of this contract by reference, representing Contractor's minimum responsibilities to the extent that said proposals have not been accomplished prior to the date of this Contract as entered into and to the extent said proposals do not contradict the standards and requirements referred to above. D. It shall be the responsibility of the Contractor to meet all standards and satisfy all requirements expressed in Title II of the Cranston - Gonzales National Affordable Housing Act, Pub. Law No. 101 -625, 42 U.S.C. ss 12701 et seQ. and any other applicable federal 3 2F statutes, rules, or regulations established now or hereafter, and any applicable statutes, rules, regulations, or guidelines established now or hereafter by the State of Minnesota or any of its agencies. Should it appear to the Contractor at any time during the course of implementing said project, that the work to be done has not been explained or described in sufficient detail, or with sufficient clarity, or should it appear that any plan, proposal, or other material conflict with any standards or requirements imposed by-statute, regulation, or HUD, the Contractor shall promptly apply to the Authority's designated representative, Grant Fernelius. In no event shall the Contractor proceed with administration of said project in uncertainty. The Contractor shall comply with the following requirements and standards of OMB Circular No. A -122, "Cost Principles for Non Profit Organizations" or OMB Circular No. A -21, "Cost Principles for Educational Institutions ", as applicable, and with the following Attachments to OMB Circular No. A -110: (1) Attachment A, "Cash Depositories ", except for paragraph 4 concerning deposit insurance; (2) Attachment B, "Bonding and Insurance "; (3) Attachment C, "Retention and Custodial Requirements for Records ", except that in lieu of the provisions of paragraph 4, the retention period for records pertaining to individual CDBG activities starts from the date of submission of the annual performance and evaluation report, as prescribed in 570.507, in which the specific activity is reported on for the final time; (4) Attachment F, "Standards for Financial Management Systems "; 4 2G (5) Attachment H, "Monitoring and Reporting Program Performance ", paragraph 2; (6) Attachment N, "Property Management Standards ", except for paragraph 3 concerning the standards for real property, and except that paragraphs 6 and 7 are so modified so that (i) In all cases in which personal property is sold, the proceeds shall be program income, and (ii) Personal property not needed by the subrecipient for HOME activities shall be transferred to the recipient for the HOME program or shall be retained after compensating the recipient; and (7) Attachment O, "Procurement Standards ". 3. PROJECT METHODOLOGY AND PROCEDURE The Contractor, in providing the services described in Section 2 of this Contract, shall employ methods and procedures that are deemed to be appropriate, reliable, and professional by individuals, firms, and associations regularly engaged in work of a similar nature. The methods and procedures employed shall include those required by the sources of authority specified in Section 2, herein, but shall not necessarily be limited to such methods and procedures. 4. PROJECT EVALUATION AND ACCEPTANCE In order that the Authority may be kept informed of the Contractor's progress, may properly evaluate the success of the Contractor in achieving the Contract goals, and may make suggestions, criticisms, and recommendations to the Contractor, the Contractor shall on a monthly basis and at other times upon request by the Authority, send a written progress report to the Authority's designated representative, Grant Fernelius. Said report shall: Summarize the activities and progress of the 5 2H Contractor to date, detailing special problems or difficulties that have arisen during the course of the project which needs to be brought to the attention of the Authority and summarizing any other information, problems, or proposals which the Authority needs to know in order to properly evaluate the actions of the Contractor in working towards the Contract goal. The Contractor shall thoroughly and conscientiously implement the proposals, recommendations, and criticisms of the Authority's designated representative, Grant Fernelius, or others designated by Grant Fernelius, in writing, before proceeding further with the implementation of the program so that the goals of this Contract may be met to the satisfaction of the Authority. Any deviations from the goals, standards, and requirements of the project as determined by said designated representatives of the Authority shall be corrected by the Contractor before proceeding further with the implementation of said project. S. PROJECT ADMINISTRATION, PERSONNEL, AND RECORDS A. The Contractor shall engage in the implementation of the Program, such individuals as are necessary for its proper completion. The Contractor warrants and represents that all of said individuals shall be properly trained, and shall be competent and qualified to perform the tasks assigned to them. The Contractor shall provide the Authority with such information regarding the qualifications of said individuals as is required by the Authority to verify that present and subsequent services are being rendered by competent and trained people. All individuals engaged by the Contractor to perform services under this Contract must receive express approval of the Authority before commencing any services under the Contract. Any or all of said individuals may be regular employees of the Contractor or may be specifically employed by the Contractor as independent contractors to work on the implementation of said project. However, the Contractor shall not subcontract with any other firms, associations, consulting agencies, or other organizations for the implementation of the Program, G 21 without the expressed written consent of the Authority. B. The Contractor shall maintain records on all individuals employed by it in the implementation of the Program. Said records shall show the name and qualifications of each such individual, the hourly rate of pay for each such individual, and the number of hours worked by each such individual, and the days on which such hours were worked. The Contractor shall also maintain, and complete in correct form, all other records required by the rules, regulations, or guidelines of HUD or by Title II of the Cranston - Gonzales National Affordable Housing Act, Pub. Law No. 101-625, 42 U.S.C. ss 12701 et se Q. The Contractor further agrees to maintain all such required records for three years after receipt of final payment and all other pending matters are closed. 6. DATA PRIVACY All data collected, created, received, maintained, or disseminated, or used for any purposes in the course of the Contractor performance of this Agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes 1984, Section 13.01 et. seq. or any other applicable State statutes and any State rules adopted to implement the Act, as well as State statutes and Federal regulations on data privacy. The Contractor agrees to abide by these statutes, rules, and regulations and as they may be amended. 7. NONDISCRIMINATION A. General The Contractor shall comply with all.federal, state, and local laws prohibiting discrimination on the basis of age, sex, marital status, race, creed, color, national origin, sexual orientation, or the presence of any sensory, mental, or physical handicap or any other basis now or hereafter prohibited by Law. These requirements are specified in Section 109 of the Housing and Community Development Act of VA 2J 1974; Civil Rights Act of 1964, Title VI; Civil Rights Act of 1968, Title VIII; Executive Order 11063; Executive Order 11246; Section 3 of the Housing and Urban Development Act of 1968; and Minnesota Statutes Chapter 363. Specifically, the Contractor is prohibited from taking any discriminatory actions defined in the HUD Regulations at 24 CFR 570.602(b) (1 -3) and shall take such affirmative and corrective actions as are required by the Regulations at CFR 570.602(b)(4). These requirements are summarized in the following paragraphs: B. Program Benefit The Contractor shall not discriminate against any resident of the project service area by denying benefit from or participation in any HOME funded activity on the basis of race, color, sex, or national origin. (Civil Rights Act of 1964, Title VI; Civil Rights Act of 1968, Title VII; Section 109, Housing and Community Development Act of 1974). C. Fair Housing The Contractor shall take necessary and appropriate actions to prevent discrimination on the basis of Minnesota State law or federal law in federally assisted housing and lending practices related to loans insured or guaranteed by the federal government. (Civil Rights Act of 1968, Title VII; Executive Order 11063; Minnesota Statutes Chapter 363). D. Employment 1. In all solicitations under this Agreement, the Contractor shall state that all qualified applicants will be considered for employment. The words "equal opportunity employer" in advertisements shall constitute compliance with this section. 2. The Contractor shall not discriminate against an employee or applicant for employment in connection with this Agreement because of age, marital 8 2K status, race, creed, color, national origin, sexual orientation, or the presence of any sensory, mental, or physical handicap, except when there is a bona fide occupational limitation. Such action shall include, but not be limited to the following: Employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training. (Executive Order 11246 as amended and Minnesota Statutes Chapter 363.) 3. To the greatest extent feasible, the Contractor -shall provide training and employment opportunities for lower income residents within the area served by block grant assisted projects (Section 3, Housing and Community Development Act of 1968, as amended). E. Contractors and Suppliers 1. No contractor, subcontractor, union, or vendor engaged in any activity under this Agreement shall discriminate in the sale of materials, equipment, or labor on the basis of age, sex, marital status, race, creed, color, national origin, sexual orientation, or the presence of any sensory, mental, or physical handicap. Such practices include upgrading, demotion, recruiting, transfer, layoff, termination, pay rate, and advertisement for employment. (Executive Order 11246 as amended and Minnesota Statutes Chapter 363). 2. All firms and organizations described above shall be required to submit to the Agency certificates of compliance demonstrating that they have, in fact, complied with the foregoing provisions; provided, that certificates of compliance shall not be required from firms and organizations on contracts and /or yearly sales of less than $10,000. E] 2L 3. To the greatest extent feasible, the Contractor shall purchase supplies and services for activities under this agreement from vendors and contractors whose businesses are located in the area served by block grant funded activities or owned in substantial part by project area residents. (Section 3, Housing and Community Development Act of 1968, as amended.) F. Notice 1. The Contractor shall include the provisions of the appropriate subsections A, B, C, D, and E of this - section in every contract or purchase order for goods and services under this Agreement and shall send to each labor union or representative of workers with which it has a collective bargaining agreement or other contract or understanding a notice advising the said labor union or worker's representative of the commitments made in these subsections. 2. In advertising for employees, goods, or services for activities under this Agreement, the Contractor shall utilize minority publications in addition to publications of general circulation. S. EARLY TERMINATION This Agreement may be terminated by the Authority at any time, with or without cause, upon 30 days written notice, delivered by mail or in person, to the Contractor. This Agreement may be terminated by the Authority immediately upon the receipt by the Authority of notice of the loss of federal funding for the HOME program. For purposes of giving notices hereunder, the address of the Contractor is 1201 - 89th Avenue N.E., Blaine, MN 55434. Upon termination, the Contractor shall be entitled to receive as compensation, payment for work actually performed to the date of termination as determined by the schedule of payment referred to in Section 10 (Compensation). 10 2M 9. DEFAULT AND REMEDY A. Any of the following constitutes a default on the part of the Contractor: (1) Failure to proceed with the implementation of the Program at a pace reasonably calculated to implement such program within the time limits stated herein; (2) Failure to conscientiously abide by the criticisms, proposals, and recommendations of the Authority; (3) Failure to abide by any other term or condition of this Contract. B. In the event of default, the Authority shall have the option of terminating this Contract upon written notice of termination sent to the Contractor at its address written above. Termination shall be effective immediately upon receipt of notice of termination by the Contractor, or at such later date as the written notice shall state. Upon termination, the Authority may recover from the Contractor any and all damages directly or consequently arising out of the breach of this contract or failure to perform the same by the Contractor. 10. COMPENSATION As complete compensation for the services to be performed hereunder by the Contractor, the Authority shall reimburse the Contractor on a cost basis for the necessary services provided by the Contractor pursuant to Section 2 of this contract. In no event shall the total payment exceed the sum of the administrative fee column in Exhibit A. Payment by the Authority shall be by mail and sent to the aforementioned address of the Contractor within thirty (30) working days of billing by the Contractor and only upon receipt of a billing statement from the 11 2N Contractor containing such information as the Authority shall require. The Contractor agrees that all compensation received from the Authority will be used to compensate the Contractor only for costs incurred in providing necessary services hereunder, and for no other purposes. Any compensation received by the Contractor in excess of said necessary costs shall be promptly refunded to the Authority upon termination of this contract or upon demand by the Authority. 11. INDEPENDENT CONTRACTOR The relationship of the Contractor to the Authority is that of an independent contractor. Nothing in this Contract shall be construed so as to deem any employee or agent of the Contractor an employee of the Authority for any purpose. 12. GOODS AND SERVICES NOT PROVIDED FOR No claim for goods or services furnished by the Contractor not provided for by the terms of this Contract, or by duly authorized alterations or modifications of this Contract, will be honored by the Authority. 13. CHANGES IN THE CONTRACT The Authority shall notify the Contractor in writing at least five days before any change in this Contract is to take effect. 14. ASSIGNMENTS AND SUBCONTRACTING A. The Contractor shall not assign any portion of this Agreement without the written consent of the Authority, and it is further agreed that said consent must be sought by the Contractor not less than thirty (30) days prior to the date of any proposed assignment. B. Any work or services assigned or subcontracted hereunder shall be subject to each provision of this Agreement and proper bidding procedures contained therein. The Contractor agrees that it is as fully 12 20 responsible to the Authority for the acts and omissions of its subcontractors and of their employees and agents, as it is for the acts and omissions of its own employees and agents. 15. INDEMNIFICATION The Contractor agrees to indemnify, defend, and hold harmless the Authority (including its commissioners, officers, and employees) from all claims, losses, or damages which they, or any of them shall be legally obligated to pay as a consequence of any negligent act or omission, any intentional tort, or any violation of the terms of this agreement, by the Contractor (including its officers, employees, and agents) in the performance of its services that are the subject of this agreement. 16. REVERSION OF ASSETS Upon the expiration or termination of this agreement, the Contractor shall transfer to the Authority any HOME funds on hand or in the accounts receivable attributable to the use of HOIrIE funds. In addition, at the expiration or termination of this agreement, any real property under the Contractor's control that was acquired or improved in whole or in part with HOME funds in excess of $25,000.00 shall be disposed of in a manner which results in the agency being reimbursed in the amount of the current fair market value of the property less any portion thereof attributable to the expenditures of non -HOME funds for acquisition of, or improvement to, the real property. Such reimbursement shall not be required if the conditions of 24 CFR State Statute 570.503(b)(8)(i) are met and satisfied. 17. DISPOSITION OF PROGRAM INCOME Upon the expiration or termination of this agreement, program income shall be returned by the Contractor to the Authority. 13 2P 18. INSURANCE The Contractor shall comply with the following insurance requirements: A. Public Liability Insurance The Contractor shall obtain and maintain continuously during the term of this agreement general liability insurance of an amount not less than One Million and no /100 ($1-1000,000.00) Dollars which covers bodily injury and property damage and an umbrella excess liability policy of Three Million and no /100 ($a,000,000.00) Dollars and provide proof of Worker's Compensation Insurance pursuant to the Statutes of the State of Minnesota. The general liability insurance policy and umbrella excess liability policy shall name the Authority as an additional insured. B. Proof of Insurance The Contractor shall provide certificates of insurance required under this section, or, upon request of the Authority, duplicates of the policies as evidence of the insurance protection afforded. Such insurance policies shall not be reduced or cancelled without sixty (60) days prior written notice to the Authority. 19. ENTIRE AGREEMENT /REQUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Contract supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous Contract presently in effect between the Authority and the Contractor relating to the subject matter hereof. Any alterations, variations, modifications, or waivers of-the provisions of this Contract shall be valid only when they have been reduced to writing and duly signed by the parties. 14 20 20. EXHIBITS The following attachments listed below are hereby incorporated in this agreement and made a part hereof: Exhibit A - Program Budget Exhibit B - Certification Exhibit C - 24 CFR 85; Contracting with small and minority firms, women's business enterprise, and labor surplus area firms. IN WITNESS WHEREOF, the parties here hereunder set their hands as of the date written below: HOUSING AND REDEVELOPMENT AUTHORITY ANOKA COUNTY COMMUNITY IN AND FOR THE CITY OF FRIDLEY ACTION PROGRAM, INC. By Its: Date: By_ Its: Date: Approved as to from: Anoka County 15 2R By Its• Date: By Its• Date: Exhibit A Program Budget Total of Available Source Total Admin. Total to Program 1994 HOME $70,000 1994 HRA Match $17,500 Sub -Total $87,500 * HRA Admin. Support Totals $87,500 $3,500 5.0% $66,500 $875 5.0% $16,625 $4,375 $83,125 $5,250 $9,625 $83,125 Notes: ( *) Funds are to be used to cover the shortfall between the administative allowance of $4,375 and the actual cost of administration $9,625. 2S Exhibit B CERTIFICATION The Undersigned, on behalf of the Agency, certifies, to the best of his or her knowledge and belief, that: (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form -LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1332, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than 510,000 and not more than S100,000 for each such failure. AGENCY By: Its: By: Its: Date: Date: 2T Exhibit C (24 CFR 85) Administrative Requirements for Grants and Cooperative Agreements to State, Local & Federally Recognized Indian Tribal Governments le; Controcang with small and min,,ri:v�irrns. women's business enter prise and labor surplus area ji ns. (1) The grantee and subgrantes will take all i•eces• -y affirmative steps to assure that minority firms. women's business enterprises• and labor surplus area firms are used when possible. (1) Affirmative steps shall include: (i) Placing qualified small and minority businesses and women's business enterprises on solicitation lists: (ii) Assuring that small and minority businesses. and women's business enterprises are solicited whenever they are potential sources: (iii) Dividing total requirements. when economically feasible. into smaller tasks or quantities to permit maximum participation by small and minority business. and women's business enterprises: (iti•) °s :ablishi ng delivery schedules. -here the regcisetae :: permits. whic encn;:. age participation by s -all and 1 rn :norit} business. and women 's 1 business e::et-prses: i (t; Using the se.-vices and essistan ce f ci ::,e Sm Business Tdmi.^.tstration. t an= the t`.inority Business Deveiopmen: Agen=y c.-' -;-e Depa. -.-:e. c Cornme: c_. c (vi) hec :-M t ^e - ^:e subcon*,acts are . *r, oe let. to take tn_ of i- native steps listed in pa:agrap s I W(V fil :o of this section. 2U e Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: August 31, 1994 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director Grant Fernelius, Housing Coordinator SUBJECT: Authorization to Purchase 677 Hugo St. and 683 Glencoe St. under Scattered Site Acquisition Program Staff has negotiated with the owners of these properties and is requesting authorization from the HRA to enter into purchase agreements. If approved, this will bring the total number of acquisitions to six for this year (two more than our goal). Both properties will be cleared and in the case of 677 Hugo St. the lot sold to a builder. Please note that 683 Glencoe St. is not a buildable lot and could not be resold as a new home site. 677 Hugo St. This home, which was built in 1948, is located one block east of Broad Avenue in the Riverview Heights neighborhood. The house has one bedroom and bath and a total living area of 670 sq. ft. The owner was in the process of making improvements, when it was discovered that the rear section of the home was severely deteriorated. Staff learned of the situation because the owner had been approved for a home improvement grant. The property was appraised by Appraisal Engineering Bureau, Inc. for $40,000. The owner agreed to sell for $43,000 which is within our negotiating guidelines. The lot is 75 x 110 and is considered buildable. A location map is attached for your reference. 683 Glencoe St. The property is located just east of Riverview Terrace. A small single family home and garage occupy the site. The home and garage are currently used for storage and the City has had several complaints concerning materials stobed outside. Scattered Site Acquisition Memo The property was appraised by Appraisal Engineering Bureau, Inc. for $22,500 and the owner agreed to sell for $18,000. A location map is attached for your reference. We should also note that the owner has requested use of the garage until he can construct a new one at his home several block away. He would be willing to rent the garage from the HRA until next spring at the latest. We have indicated that this would be acceptable if agrees to sign a lease. Photographs of both properties will be presented at the HRA meeting. Recommendation Staff recommends that the HRA authorize the following: 1) Purchase of 677 Hugo St. NE from Debra Taylor for $43,000. 2) Purchase of 683 Glencoe St. NE from John Rice for $18,000. 3) The.Executive Director to enter into purchase agreements for said properties. GF/ M -94 -533 3A Botrowa EMM Address 677 Hugo Street NE city Fridley County Anoka state Lmdaclkw Fridley Housing and Redevelopment Authori Aftw 6431 niversity Avenue M 67 Hugo St. W J D U. U. O H U • su) J v' L s � 7 CIA Q to .. _ !, L ►% ISSISSIPPi,, ". , I r I /f� ; is► � 20 i t/ � Rry I I° ' • 110 \, ��� � �� .f � r •'�• ; °� . 1 �' r v� ly,� �'! �1' •, � E t �. e� 1,tt rI1 r ,n t W. rig C �v, SEC. J \ ' HE /GkrS" IYI. 1' \ �i•rw1 `` It r• I r X •- \ 1� ..1 � •/ � Ali � ■ M 11 J If l .M' %,A r• • ..• I .r ,tM may,' —t�'- rr.• y` !) � IV ,At I , .�, ..�VN •1 \ 3B A N7 .► Nh .: i, 1 If '�' • J O ' , O 1 } ~ u oft . AUOP St N 0PO' 10 Nz, 16, j! i rt t r MA r= . 4 : r t r• W J D U. U. O H U • su) J v' L s � 7 CIA Q to .. _ !, L ►% ISSISSIPPi,, ". , I r I /f� ; is► � 20 i t/ � Rry I I° ' • 110 \, ��� � �� .f � r •'�• ; °� . 1 �' r v� ly,� �'! �1' •, � E t �. e� 1,tt rI1 r ,n t W. rig C �v, SEC. J \ ' HE /GkrS" IYI. 1' \ �i•rw1 `` It r• I r X •- \ 1� ..1 � •/ � Ali � ■ M 11 J If l .M' %,A r• • ..• I .r ,tM may,' —t�'- rr.• y` !) � IV ,At I , .�, ..�VN •1 \ 3B A N7 .► Nh .: i, 1 11GsI 3 r� vl �yww vJ 1 19 3 t w. M4 C SEC. 3 v �0 2S � • ' ' _ ; °; N _ Jro RIDLEY .rte, REV. hP /L 9I N �d% 6 �`• 4 �� . .4 0 7 17 683 Glencoe St. � I D so, _ gyp) .yyRr,( A zao.D o Ac ��3 v x,° U /NA /✓ ,ss.f Ch �SiG Y,f , J I c ,19• /4 /3 /Z // , • �p , y lop „ f /4 Jet r �., .. . . 1• x - 7• � « ., GO : 4% '8 t,J I r 19 20 K, � T A Y tr I00 ) L .Y '' ze ), ` 1 �j Aua s NOr 10 .14 15 REV..'s.Zj �') _ () - : CITY OF ''°'. z COON RAPIDS �- 70 (�Jd !i /Y 11GsI 3 r� vl �yww vJ 1 19 3 t w. M4 C SEC. 3 v �0 2S � • ' ' _ ; °; f r'' .► g -. RIDLEY .rte, REV. ti � I D .yyRr,( A Ai U /NA �SiG Y,f K, Y tr I00 ) L .Y Mr~Yir ), ` 1 �j I �) D)• / FAI °• M M (� M-1, .LE s• .'Q� CL e Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 2, 1994 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Approval of Request for Qualification for - Southwest Quadrant Redevelopment Since the joint City Council and Housing & Redevelopment Authority meeting on August 22, 1994, the following has been initiated: 1. We have talked to developers regarding their opinions about the additional 4 acres of project area if the apartments were to be acquired. 2. A meeting with Publicorp has been established for September 8, 1994 to discuss in_ detail whether the Brooklyn Park equity participation approaches would be applicable for the apartments along Satellite Lane. 3. Maxfield Research Group has been contacted to provide an update on the townhome and senior /empty- nester apartment market. 4. A site planner and architect have been contacted to initiate the design review process (see separate item in agenda). We have spoken to Rottlund, Bruggeman Companies, and Jim Winkels regarding the option to add 3.8 additional acres to the redevelopment area. All of them indicated that it would not significantly increase the potential value of the townhome. It would dictate a higher value townhome in relation to other values on the site because of the additional area and relationship to the existing neighborhood. They cautioned, however, that the City should not expect a value in excess of $125,000 - $130,000. Maxfield Research Group is currently updating the market research for us at this point, so we will have additional information available to mail out with the RFQ. Further, all of the developers would be interested in the additional acreage because it adds density and the number of units to the project. All said that they would be willing to proceed with the 10 acre site if it W Approval of RFQ for SQ Quadrant September 2, 1994 Page 2 were determined that the apartment area was not acquired. All agreed that rehabilitation and upgrade of the apartments should occur in order to provide compatibility between the new neighborhood and the apartments. Rottlund would prefer to use the entire acreage for a townhome development. If they had to, they would work with the City if a senior housing apartment project was included. Winkels indicated that he would also be willing to cooperate with the City on senior housing. Bruggeman also agreed to the senior housing element pending review of the market research. Bruggeman also indicated that at one time, they were beginning to move into senior housing construction, but prioritized their business on townhomes. A draft RFQ has been prepared. I have sent the draft to Jim Casserly and Dave Newman, and would like feedback from the HRA. The outline and material was based on RFQ's from the City of Roseville, White Bear Lake, and New Brighton. Not included at this time are the attachments such as the maps and a color aerial photo of the Southwest Quadrant. Those will be completed as soon as possible. Recommendation Staff recommends that the HRA authorize the Executive Director to finalize the RFQ pending the HRA's comments, and to mail it to Rottlund Townhomes, Bruggeman Companies, Twin City Townhomes (Harstad), Jim Winkels of Bel -Aire Construction, Larry Laukka of Laukka and Jarvis, Brighton Development Corporation, and other potential senior housing developers. BD /dn M -94 -530 ;U CI7YOF FRIDLEY FRIDLEY MUNICIPAL CENTER • 6431 UNIVERSITY AVE. N.E. FRIDLEY. MN 554 ?2 • (6121571-3450 • FAX (612) 571 -1287 September 1, 1994 Mary Bujold HAND DELIVERED Maxfield Research Group 620 Kickernick, 430 - 1st Avenue North Minneapolis, MN 55401 Dear Ms. Bujold: The Housing and Redevelopment Authority asked me to contact you to provide a market update on owner - occupied townhomes and senior and empty- nester apartments as they relate to the redevelopment of the southwest corner of Mississippi Street and University Avenue. The redevelopment site is currently ten acres in size. The HRA will be mailing a RFQ or Request for Qualification to the development community in mid - September. We would like to attach your market analysis to the RFQ's to provide the development community with a current synopsis of the market for these land uses. Please provide an estimated number of townhome units the market can support and townhome values. Also, in terms of the senior and empty- nester market, please specify the number of units that the local market can support in the next ten years. As you know, Westminster constructed a 50 unit senior building on Fifth Street in 1994. This was constructed with Section 202 funds from the Federal government, and therefore, is aimed at the very low income market. The City is also evaluating two options regarding the apartments just south of the redevelopment site. One option is to provide the owners with rehabilitation monies to modernize and update the units, and the other option is acquisition and demolition of the apartments to add 3.8 acres to the redevelopment project area. What impact would each of these options have on the market and the value of the redevelopment parcel? Please address this issue in a separate memo since I am not sure which option the City will choose at this point. The anticipated timeframe to mail the RFQ is by September 15, 1994. The draft RFQ will be reviewed with the HRA on September 8, 1994. Please submit your memo to my attention prior to September 15, 1994. N Mary Bujold September 1, 1994 Page 2 Thank you for your prompt attention. Sincerely, c,--'Barbara Dacy Community Development Director BD: da C -94 -235 4C REQUEST FOR QUALIFICATIONS CITY OF FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY SOUTHWEST QUADRANT OF UNIVERSITY AVENUE AND MISSISSIPPI STREET PROJECT SUMMARY The proposed redevelopment site is located in the southwest corner of the University Avenue and Mississippi Street intersection. The property is an important part of the Center City redevelopment project area created by the City in 1979. The intersection and the four corners around it represent the Center or Downtown of the Fridley community. The City is seeking -a developer or team of developers to develop the ten acre site for owner occupied townhomes and possibly a senior /empty nester mid rise apartment building. The site will be prepared for development and all existing buildings will be demolished. Utilities are available to the property. The following information clearly outlines the City's goals for the property and demonstrates the City's commitment to cooperate with a developer to accomplish the desired redevelopment objectives. Market information, demographics, and a proposed redevelopment schedule is also included. It is the intent of this RFQ to determine a developer's interest, experience, and financial capability for the project. Detailed site "proposals" are not required nor is there a request for a purchase price or bid. Please review the following materials and feel free to call Barbara Dacy, Community Development Director at 572 -3590 if you have any questions. The submission deadline for requested materials is 5:00 pm, October 3, 1994. e RFQ page 2 SITE HISTORY The project area is located within Tax Increment Financing District #1 which was certified in 1979. The City's redevelopment plan identifies the district as the Center City District. The Center City district includes the land area in the immediate vicinity of the University Avenue and Mississippi Street intersection plus the land area now occupied by the Village Green residential development and the land area east of University extending south to 61st Avenue and west of 5th Street. During the 1980s, the HRA moved aggressively to redevelop the southeast and northwest corners of the intersection. Target Northern Operations Center, Fridley Plaza Office Building, and Fridley Plaza Clinic were all constructed as a result of the HRA's redevelopment program. Holly Center, located in the northwest corner of the intersection, was remodeled and the parking area revamped to provide adequate parking areas, landscaping, and modern light standards. Also during that time, the HRA began to acquire some of the parcels in the project area in preparation for redevelopment. In fact, the HRA has reviewed several redevelopment proposals for the project area since 1984. Lou Lundgren and Associates proposed a mixed use development of senior housing, commercial retail, and offices. Falling victime to the economic issues of the mid 1980s, the project did not proceed. Since that time, several developers have expressed interest for the site as a commercial location but none have proceeded forward. In 1991, the HRA approved a redevelopment plan for the northeast corner of the intersection for a 25,000 square foot shopping center. The developer is currently seeking major tenants for the project. SITE INFORMATION. The project area is surrounded by a mixture of residential and commercial uses: North: Holly Center Shopping Center and single. family residential South: 76 units of multiple family and single family residential, including Fridley Covenant Church East: Office uses on east side of University Avenue including the Target Northern Operations Center, Fridley Municipal Offices, Fridley Plaza Office Building, and Fridley Plaza Clinic ULZ RFQ page 3 West: RAO Manufacturing and five twin homes Mississippi Street is maintained by Anoka County. In 1992, the County upgraded the intersection to provide for projected traffic growth until the year 2010. A median was constructed on Mississippi Street extending about 300 feet west of the intersection. During the hearing process for the project, the neighborhood to the north expressed a desire for a signalized intersection where Second Street intersects Mississippi Street. Second Street is located opposite the northwest corner of the project area. Similarly, the neighborhood to the south during the Lundgren project proposals requested access through the project area to Mississippi Street. In the interim, the City constructed a "temporary" extension of Third Street from Satellite Lane until the project area is redeveloped. A street connection through the site from the south will be required. The exact alignment can be negotiated. Adequate water and sewer services are available to the project area. The developer will have to comply with the City's stormwater management requirements as well as obtain project approval from the Rice Creek Watershed District. Detention ponds handling 100 year storm events will be required. There are no wetlands in the project area. It is expected that electric, cable, phone and other services will be installed underground. PROPOSED DEVELOPMENT GOALS During the last eight months, the City Council and the HRA have reevaluated its goals for the project area. The commercial element once anticipated in the 1980s does not seem to be realistic given the current market situation and the fact that the project area is on the west side of University Avenue, opposite the "going home" direction. City staff interviewed a number of housing developers and conducted a tour of four townhome developments. As a result of this research, the following are the goals for the project area: 1. Owner occupied townhomes with a minimum value of $80,000. 2. Senior /empty nester apartments in a mid rise building consisting of 40 to 60 units. 3. Site and building design which is compatible with the design criteria developed by the City Council. 4F RFQ page 4 The HRA has hired a consultant planner and architect to develop exterior building design criteria and to develop alternative site plans to clearly define for the developer the City's design goals. The selected developer will develop the site plans and other necessary submittals for development approval but the plans must include the elements included in the City's design goals. The design process is currently underway and will be completed prior to developer selection. SITE CONTROL AND PREPARATION The HRA currently owns 7 out of the 10 acre project area. The HRA is currently negotiating with the remaining owner to acquire the 3 acres immediately adjacent to University Avenue which is now occupied by the car wash, strip mall, and Burger King. The HRA is also evaluating acquisition and demolition of the apartment buildings immediately south of the project area along Satellite Lane. Acquisition of these properties would add 4 acres to the project area. The HRA intends to acquire all properties associated with the project area, demolish existing buildings, remove existing asphalt surfaces, and complete minor grading prior to conveyance or sale of the project area. MARKET ANALYSIS Maxfield Research Group has provided a market analysis of the townhome and senior /empty nester market for the project area (attached). Maxfield Research Group also provided a city wide market analysis of Fridley in 1991. An Executive Summary is available upon request. The study revealed that Fridley has several stable and appealling neighborhoods. Fridley schools are well respected and nationally recognized for leadership in academic excellence. The population is aging consistent with other first ring suburban trends generating a demand for empty nester and senior housing. Fridley's single family housing stock is well positioned for first time homebuyers with a median home sale price of $85,000. The construction of 358 apartment units in 1988 also produced a higher than expected number of individuals aged 18 through 34 in the 1990 census. These individuals may be seeking home ownership opportunities that townhomes can provide. SCHEDULE FOR RFQ REVIEW 1. Submit RFQ responses by October 3, 1994 at 5:00 pm. 4G RFQ page 5 2. Initial review by staff and HRA to select top two candidates at the October 13, 1994 meeting. 3. Meet top candidates to discuss design goals between October 14, 1994 and October 31, 1994. 4. Select developer at November 10, 1994 HRA meeting; City Council to concur at November 14, 1994. SUBMISSION REQUIREMENTS Please submit- dne 8 1/2 X 11 copy of the following unless there are oversized copies; please submit 13 copies of any oversized materials: 1. Developer name, address, contact person, phone and fax numbers. 2. Proposed name of project Manager and resume of experience. 3. Names, addresses, and phone and fax numbers of architects, planners, marketing consultants, leasing agents, or contractors anticipated for the project. Include resumes of key individuals. 4. List of development projects completed or in- process during .the last three years, including a very brief description of each. 5. Written discussion of the developer's perception of the market potential for the project area specifically addressing the owner occupied townhome and senior /empty nester market. The discussion should include potential unit prices, values, amenities, density requirements and other relevant information. 6. Description of experience in working with the public sector especially in regards to redevelopment areas. Also discuss experience working with prescribed design criteria. 7. Provide two bank references including the name of the bank or financial institution, address, phone and fax numbers, and contact person. 8. Provide a current financial statement of the developer and partners (this information will be kept confidential). 9. Brief description of what the developer would expect from the 4H RFQ page 6 HRA with respect to public improvements, site improvements, environmental assessments and related expenses. 10. Description of two projects completed within in the last three years, including an explanantion of the process, project financing, brochures, photographs, artists renderings, current financial statements, and so on. Developers might select these two projects based on their similarity to this RFQ, uniqueness of design, involvementof the public sector or other issues. 11. Provide five references including tenants or owners of completed development projects and any references from other cities. ATTACHMENTS (TO BE PROVIDED) 1. Metro area location map 2. Aerial phota 3. Property map 4. Tax Increment Financing District and Redevelopment Area map 5. Market research for project area 6. Demographic data sheets 41 SELECTION CRITERIA FOR • Developer Experience. An important consideration is the experience the developer has had in developing similar projects in the Minneapolis -St. Paul metropolitan area, especially in suburban communities. • Financial Resources. Since the developer will be selling, leasing or building various buildings constructed on the Site, the ability of the developer to finance, lease and construct is important. • Understanding of the Market. Since the City desires that any development of the Site be market - driven, the City will evaluate proposals based on the developer's ability to thoroughly know and understand the market demand for a development project. • Response to the City's Design Criteria. The City will consider the developer's ability to incorporate the desired design features into the development proposal. • Marketing Budget. The City is willing to hold the land until development occurs. However, the City is anxious that the Site be aggressively marketed to reduce the holding costs and maximize the Site's tax base. As a result, the commitment of the developer's personnel, the amount of funds and other resources are important considerations. Experience with the Public Sector. While not as significant as other criteria, it is helpful if the developer has worked with the public sector in development projects. 4J TO: FRIDLEY H.RA FROM: CITY OF FRIDLEY RE: BILLING FOR ADMINISTRATIVE AND OPERATING EXPENSES AUG 1994 . ............................... _ ..... _. ... . ................ ............................... AUG 1:984 .. ;; ......... .....::...::................... Account #'s for Account #'s for 236- 0000 - 336 -3000 HRA's Use City's Use ADMINISTRATIVE BILLING: 236- 0000 - 336 -3000 FILM — PHOTOS ADMINISTRATIVE PERSONAL SERVICES 14,687.00 101- 0000 -341 -1200 ADMINISTRATIVE OVERHEAD 103.00 101 - 0000 - 336 -3000 COMPUTER OVERHEAD 194.00 101 - 0000 -336 -3000 (For Micro S MW oornputers) 236- 0000 -336 -3000 US WEST — TELEPHONE SERVICE TOTAL ADMINISTRAT E- BILLING : 460- 0000 -430 -4107 14.984.00 236- 0000 -336 -3000 OPERATING EXPENSES: POSTAGE BY PHONE 262- 0000 - 430 - 4332 56.96 236- 0000 - 336 -3000 LUMBER — BUILDING SUPPLIES 262- 0000 - 430 - 4510 63.22 236- 0000 - 336 -3000 FILM — PHOTOS 460- 0000 -430 -4221 13.74 236- 0000 -336 -3000 POSTAGE BY PHONE 460- 0000 - 430 -4332 16.01 236- 0000 -336 -3000 AT&T — LONG DISTANCE 460- 0000 - 430 -4332 0.45 236- 0000 -336 -3000 US WEST — TELEPHONE SERVICE 460 -0000- 430 -4332 13.61 236- 0000 -336 -3000 INSURANCE — NON PERSONNEL ALLOC JUL 94 262- 0000 - 430 - 4336 487.00 236 - 0000 -336 -3000 INSURANCE — NON PERSONNEL ALLOC JAN —JUN 262 - 0000 - 430 -4336 2,921.00 236 - 0000 - 336 -3000 AMERICAN EXPRESS — BREAKFAST 262- 0000 - 430 - 4337 54.34 236- 0000 -336 -3000 INSURANCE — NON PERSONNEL ALLOC JUL 94 450 -0000 -430 -4336 18.00 236 - 0000 - 336 -3000 INSURANCE — NON PERSONNEL ALLOC JAN —JUN 450- 0000 -430 -4336 103.00 236 - 0000 -336 -3000 INSURANCE — NON PERSONNEL ALLOC JUL 94 455- 0000 - 430 - 4336 33.00 236- 0000 -336 -3000 INSURANCE — NON PERSONNEL ALLOC JAN —JUN 455- 0000 - 430 - 4336 202.00 236- 0000 - 336 -3000 TOTAL OPERATING EXPENSES: 3.982.33 BENEFITS EXPENSES: CITY OF FRIDLEY — HEALTH INS 262 -0000- 219 -1002 0.00 236 -0000- 219 -1002 CITY OF FRIDLEY — DENTAL INS 262 -0000- 219 -1100 0.00 236 -0000- 219 -1100 CITY OF FRIDLEY — AUG LIFE INS 262 -0000- 219 -1200 4.25 236 -0000- 219 -1200 TOTAL BENEFITS EXPENSES: TOTAL EXPENDITURES — AUG 1994 File: \123DATA\HRA \Ml3lLUNG.%*1 Details 5 4.25 $18.970.58 a Q, o . 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The conclusion of our meeting was that the Fridley HRA will provide a $45,000 low interest loan at 5% interest over 30 years, and will provide a grant of $45,000. The HRA's participation would amount to 50% of the rehabilitation costs, up to $90,000. This represents a "middle" position from the direction given to staff by the HRA at its last meeting. The initial offer was to provide a $45,000 loan and the remaining $45,000 would be due on sale of the property. ACCAP responded that they would like the loan at 0% and the remaining $45,000 forgiven, or the entire $90,000 due on sale. I responded back with another approach which would forgive $45,000 but-the $45,000 loan had to carry a 5% interest rate over a 30 year amortization period. In this manner, funds are returned to the HRA. The final fall -back position authorized by the HRA was to agree to $90,000 due on sale; however, Jim Casserly advised me that the present value of $90,000 due on sale 'is approximately $23,000. Therefore, the HRA is money ahead with the proposed approach. I have attached a copy of the Executive Director's letter. After consultation with its consultant, ACCAP decided not to pursue application to MHFA for acquisition of the Channel Road properties. The purpose of that project was to target large families. The consultant recommended that the Hyde Park project be its only application because that met the intent of the funding guidelines better. I asked ACCAP to pursue acquisition of the Channel Road buildings anyway in hopes that we could participate in some type of rehabilitation. Unfortunately, ACCAP was unable to negotiate a financing arrangement with the owners such that ACCAP could afford to own the properties with its own funding sources. 7 Update on ACCAP Projects September 2, 1994 Page 2 In the meantime, however, ACCAP did execute a purchase agreement for a four -plex at 380 - 57th Place for a transitional housing project. ACCAP owns and manages another four -plex on Mississippi Place west of East River Road for a similar purpose. MHFA has transitional housing funding available to acquire and rehabilitate the units. Since the Channel Road projects dropped out, I agreed to have the Executive Director write a letter agreeing to some type of participation of rehabilitation assistance subject to HRA approval at the September 8, 1994 meeting. The option that we proposed in the letter is the initial approach that the HRA asked us to negotiate with ACCAP on the Hyde Park properties. The HRA assistance will be up to 50% of the rehabilitation costs; one -half of the assistance will be financed and the remaining will be due on sale. Unless otherwise directed, we will continue to work with ACCAP on these projects. We hope to hear from MHFA this month about the results of their funding decisions. Please note that the City Council at its meeting on 1994 will be considering a resolution to endorse the cooperative tax status on the Hyde Park properties. plex on 57th Place will not be a cooperative. BD /dn M -94 -528 7A September 6, leasehold The four- CIlYOF FRIDLEY FRIDLEY MUNICIPAL CENTER - 6431 UNIVERSITY AVE. N.E. FRIDLEY. MN 55432 - (612) 571 -3450 - FAX (612) 571 -1287 August 23, 1994 Ms. Kathryn Hadley Commissioner - Minnesota Housing Finance Agency 400 Sibley Street Suite 300 St. Paul, MN 55155 Dear Commissioner Hadley: I am writing this letter in support of the Anoka County Community Action Program's ( ACCAP) application for funds under the Affordable Rental Investment Fund. The proposal is to purchase one four -unit and two seven -unit apartment buildings to provide low income housing in Fridley. The apartment buildings are located in a neighborhood in Fridley known as Hyde Park. The Hyde Park neighborhood was identified in the City's comprehensive plan as a "primary focus neighborhood." A recent 1991 market study completed by the Maxfield Research Group also identified this area as in need of rehabilitation and redevelopment. ACCAP's proposal to acquire, rehabilitate and manage these buildings is consistent with the City's comprehensive plan and housing program. City support of this project will be provided in the following ways: 1. On September 6, 1994, the Fridley City Council will be asked to approve a resolution endorsing the tax status of the properties as "leasehold cooperative" properties. Those properties are taxed at a rate which is equivalent to the homestead rate. The tax savings will help ACCAP to provide affordable housing. 10_� Ms. Kathryn Hadley August 23, 1994 Page Two 2. At the August 11, 1994, Housing and Redevelopment Authority meeting, rehabilitation assistance was authorized for this project. The Fridley HRA will provide a grant of $45,000 and will also provide a $45,000 low interest loan (5 percent over 30 years). The HRA's participation represents about 50 percent of the rehabilitation costs. Anoka County continues to have a serious shortage of low income housing options, including_ low cost rental housing. The purchase of these apartments would allow the needs of individuals and families for decent, low cost housing to be met. The City of Fridley has worked cooperatively with the Anoka County Community Action Program. ACCAP is an effective provider of housing. I very strongly encourage the award of grant funds to this project. Sincerely, William W. Burns City Manager /Executive Director of HRA :rsc 7C C17YOF FRIDLEY FRIDLEY MUNICIPAL CENTER • 6431. UNIVERSITY AVE. N.E. FRIDLEY. MN 55432 • (612) 571 -3450 • FAX (612) 571 -1287 August 23, 1994 Ms. Kathryn Hadley Commissioner Minnesota Housing 400 Sibley Street Suite 300 - St. Paul, MN 55155 Finance Agency Dear Commissioner Hadley: I am writing this letter in support of ( ACCAP) application for funds under is to purchase a four unit apartment transitional housing. the Anoka County Community Action Program's the Transitional Housing Program. The proposal building at 380 - 57th Place in Fridley for use as The apartment building is located in City View Addition, just northeast of the University Avenue and 57th Avenue intersection. This was identified as a "primary focus" neighborhood in the City's comprehensive plan. Acquisition, rehabilitation and management by ACCAP of this structure is consistent with the goals stated in the City's comprehensive plan and housing program. Subject to the approval of the board members, the Fridley Housing and Redevelopment Authority will provide assistance equal to 50 percent of the rehabilitation costs. One -half of the assistance will take the form of a 30 year loan financed at a favorable interest rate. The other half of the assistance will also take the form of a loan that will not be repayable until the property is sold. We have enjoyed working with the Anoka County Community Action Program. ACCAP is an effective provider of housing and we look forward to working with them on this project as well. I strongly encourage the award of grant funds to this project. Sincerely, William W. Burns City Manager /Executive Director of HRA rsc 7D Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 2, 1994 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development Director SUBJECT: Update on Design Process for Southwest Quadrant I am meeting with Michael Gair of McCombs, Frank, Roos, and Associates and Gar Hargans from Close and Associates, Inc. on Friday, September 2, 1994 regarding the design review process for the Southwest Quadrant. Mr. Gair would be responsible for preparing alternative development plans for the Southwest Quadrant and Mr. Hargans would be responsible for preparing alternative building design elements for the Planning Commission, City Council, and HRA to consider. I will update the HRA at Thursday's meeting regarding the outcome of our meeting. In preparation of that meeting, I developed a preliminary Scope of Work which will also be reviewed by the Planning Commission. From the joint City Council and HRA meeting on August 22, 1994, I heard a* concern about trying to identify what the City wants to see in terms of site design and building appearance for the property. Part of the purpose of Friday's meeting is to discuss the preliminary Scope of Work that I have developed and to review the process to determine if, based on the consultant's experience, is appropriate. Once the City and the HRA have defined what it would like to see, the conclusion of this process would match the timing of the conclusion of the Request for Qualification process. In that way, we can take our design goals to the negotiating table with the developer. So far in our meetings with the development community, they are receptive to this approach and appreciate our intent to clearly define what we want. I also hope to have for the HRA an estimated cost of a contract for your review. I would be happy to make modifications to the Scope of Work, but would like authorization to have the Executive Director execute a contract as soon as possible. BD /dn M -94 -526 Leo] SCOPE OF WORK FOR SOUTHWEST QUADRANT DESIGN PROCESS Purpose: The architect and site planner will work in tandem to produce three alternative development scenarios for the Southwest Quadrant, and a list of building exterior design standards. It is important that the costs of the building design standards be clearly defined so that the HRA can determine what additional cost impacts there would be as the result of the design issues. I. Architect A. Prepare three alternatives for exterior design elements of proposed buildings in the redevelopment site. 1. -- Townhome units a. Exterior facia b. Colors of exterior elements C. Roof design d. Window design e. Porches f. Underground versus surface parking g. Height of buildings 2. Apartment Buildings a. Exterior facia elements b. Colors of exterior materials C. Building design d. Height of building e. Underground versus surface parking B. Prepare cost estimates for each alternative. C. Prepare "presentation boards" for public meetings. D. Prepare written narrative, if necessary. II. Site Planner A. Prepare six alternative concept plans for the overall site design; three of which are based on each of the MOOA Scope of Work for Southwest Quadrant Design Process Page 2 following scenarios: 1. Existing 10 acre redevelopment site. 2. Potential 14 acre site if apartment buildings on Satellite Lane are acquired. B. Address the following elements in the site design: 1. Locate owner - occupied townhomes 2. Locate senior and empty- nester apartment buildings. 3. Provide a public street connection from 3rd Street to Mississippi Street. 4. Noise abatement from University Avenue. 5. Pedestrian connection to surrounding areas, including other developments in the intersection, existing bikeway /walkways, the neighborhood to the south, and transit stops. 6. Light standards for development. 7. Fencing. 8. Building elevations facing Mississippi Street, University Avenue, and Satellite Lane. 9. General landscaping treatments. C. Prepare cost estimates for items B4 - B9. D. Prepare "presentation boards" for public meetings. E. Prepare written narrative if necessary. III. Potential Timeline A. Present alternatives and building exterior design alternatives to the Planning Commission on Wednesday, September 21, 1994. B. Conduct a follow -up session with the Planning Commission on October 5, 1994 regarding any comments from the September meeting. . f Scope of Work for Southwest Quadrant Design Process Page 3 C. Present Planning Commission recommendations to the HRA on October 13, 1994. D. Assist City staff in meeting with top candidates from the RFQ process to negotiate ultimate development design. E. Attend HRA meeting on November 10, 1994 if necessary. Developer to be selected at that meeting. F. Present Planning Commission recommendation to the City Council on November 14, 1994. G. Help facilitate neighborhood meeting in December or January to gain input on design issues for the site. The meeting is intended to solicit general feedback on design issues before finalizing development plans. H. Assist City staff in review of developer - submitted plans in order to determine consistency with the City's design goals. Iv. Cost of Contract A. Identify hourly rates of all individuals involved with the process. B. Identify potential contract costs. C. Provide sample contract. �9 a° 0 Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 1, 1994 TO: William W. Burns, Executive Director FROM: Barbara Dacy, Community Development Director SUBJECT: HRA - Dairy Queen Demolition Pursuant to the HRA direction at the August 11, 1994 meeting, I have attempted to contact Mr. Fitch to tour the existing Dairy Queen Building to determine the extent of the demolition. Hopefully, I will have an update in time for Thursday's meeting. In the meantime, the Engineering Department is preparing specifications for demolition of the building. We will take quotes for demolition of the building. I anticipate that the cost will probably be less than $10,000.00. Upon receiving the lowest quote, we will proceed to have the building demolished. Also, included in the contract would be removal of the pavement on the Dairy Queen site, as well as the remaining pavement from the Rice Plaza building which was left behind for the drive -thru for the Dairy Queen. Unless otherwise directed, I will proceed as outlined above. BD:da M -94 -523 r� a° 0 Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 2, 1994 TO: William Burns, Executive Director of HRA FROM: Barbara —Dacy, Community Development Director SUBJECT: Update on Housing Conditions Study We applied for an MHFA grant to help pay for the costs of completing a housing conditions study to update the 1976 conditions study that was done by the City. Unfortunately, we did not receive funding from MHFA (we requested $10,000). We are, however, proceeding to complete the conditions study by utilizing the Planning Intern to conduct a windshield survey of the condition of all single family and multiple family properties. Grant Fernelius, Housing Coordinator, has worked extensively with the Assessor's office to develop standards to evaluate the condition of residential properties. Concurrent with that process, the Community Development Department staff is completing a land use analysis to identify redevelopment or other projects which would necessitate acquisition by the HRA or the City. This study is in direct response to some of the discussion around the Bacon Electric /Gary's Automotive case. At the joint meeting, there was considerable discussion about priorities and allocation of tax increment funds. Of major importance is the City Council's current direction to potentially reserve a significant amount of general fund monies to allocate toward housing programs. It is hoped that the housing conditions study plus the land use analysis will identify potential projects and programs which the City Council and HRA can prioritize for implementation. We hope to complete these projects for presentation to the City Council on December 5, 1994 and the HRA at its December meeting. Should you have any questions, please let me know. BD /dn M -94 -531 1 a° 0 Community Development Department HOUSING AND REDEVELOPMENT AUTHORITY City of Fridley DATE: September 2, 1994 TO: William Burns, Executive Director of HRA FROM: Barbara Dacy, Community Development.Director SUBJECT: Miscellaneous Items for Southwest Quadrant and - Lake Pointe As the HRA nears potential construction on both the Southwest Quadrant and the Lake Pointe sites, it is necessary to start thinking about ordering some of the typical studies that are needed prior to selling the properties. For the Southwest Quadrant, a Phase I environmental audit regarding the 10 acres should be completed. A Phase I audit was completed for the Rice Plaza property, but it would be beneficial to complete a similar study for the existing 10 acres. If the apartments are acquired, the audit should address those properties as well. Also, I have contacted the surveying firm which completed the initial survey work for Lou Lundgren on the Southwest Quadrant. I have requested an estimate as to the cost to update the boundary and topographic.survey such that we can get a current certificate of survey for the property. Hopefully, an estimate will be provided to the HRA on Thursday evening. Regarding Lake Pointe, the HRA may want to consider conducting a Phase I audit for that property as well. As we speak to potential users, it would be very useful to have any potential contamination issues fully resolved. Further, the HRA has asked staff to research some of the architectural issues that were discussed during the project when Woodbridge was the proposed developer. I will complete that research; however, we may want to take a similar approach as we now are with the Southwest Quadrant. An architect acting on the HRA's behalf to review proposed development plans to be consistent with the design criteria that the HRA wants to establish would be appropriate. Although this is not an immediate priority, I wanted to remind the HRA of this approach. I would like to work with Sunde Land Surveying and Engineering to put together a current certificate of survey of the Lake Pointe property. Woodbridge did file a plat application, but the final ill SW Quad and Lake Pointe September 2, 1994 Page 2 plat was not recorded. Again, as we are doing the Southwest Quadrant, we should have a good existing certificate of survey and topography to be able to provide to prospective users. Finally, as we move closer to talking to potential users of the Lake Pointe site, it is important to remember that the landscaping that the HRA installed was for the campus appearance of the property. The street trees do not meet the requirements of the current landscaping ordinance should the property be developed. Also of importance, because of the size of the potential development, we will be required by the Metropolitan Council as part of our Transportation chapter of the Comprehensive Plan update, to initiate and encourage "transportation demand management" programs. These programs are employee ride - sharing, transit services to the office building from major bus routes, and other programs designed to encourage transit use rather than "single occupancy vehicles ". These issues should be presented to potential users. Finally, as I have done for the Southwest Quadrant, it will also be necessary to identify a list of approvals for the Lake Pointe property. At minimum, a new plat and site plan approval will be needed. Unless otherwise directed, I would like to begin ordering the Phase I audit for the Southwest Quadrant and the Lake Pointe sites, and finalize the certificate of surveys for the Southwest Quadrant and the Lake Pointe property. BD /dn M -94 -529 11A