HRA 06/06/2013
CITY OF FRIDLEY
HOUSING AND REDEVELOPMENT AUTHORITY COMMISSION
June 6, 2013
CALL TO ORDER:
Chairperson Commers
called the HRA Meeting to order at 7:00 p.m.
ROLL CALL:
MEMBERS PRESENT:
Larry Commers
Pat Gabel
Stephen Eggert
William Holm
Gordon Backlund
OTHERS PRESENT:
Paul Bolin, HRA Assistant Executive Director
Scott Hickok, Community Development Director
Darin Nelson, Finance Director
Becky Kiernan, Accountant
Jim Casserly, Development Consultant
Greg Johnson, Development Consultant
Paul Hyde, Hyde Development
ACTION ITEMS:
1.Approval of Expenditures
MOTION
by Commissioner Eggert to approve the expenditures. Seconded by Commissioner
Gabel.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
2.Approval of May 2, 2013 Meeting Minutes
MOTION
by Commissioner Gabel to approve the minutes as presented. Seconded by
Commissioner Backlund.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
3.Election of Officers
MOTION
by Commissioner Holm to nominate Larry Commers as Chair and Pat Gabel as Vice
Chair. Seconded by Commissioner Backlund.
HRA Meeting of June 6, 2013 2
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
MOTION
by Commissioner Backlund to cast the ballot voting as nominated. Seconded by
Commissioner Holm.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
rd
4.Public Hearing and Consideration of Resolution Authorizing Sale of 5801 3 Street NE
MOTION
by Commissioner Eggert to open the Public Hearing. Seconded by Commissioner
Backlund.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT
7:04 P.M.
Paul Bolin,
HRA Assistant Executive Director, said that there continues to be a lot of interest in
the lots the Authority has for sale. Novak-Fleck Builders has submitted a lot reservation agreement
to build a new home on his lot. They are working with a buyer to finalize the home design and the
home will have 4-5 bedrooms and two bathrooms. Due to timing issues with HRA Meeting dates,
the plan has not been finalized.
Mr. Bolin
stated that Novak-Fleck Builders has built six homes on Authority owned lots over the
past year. They are extremely easy to work with and deliver the product as promised. Provided the
home plan submitted meets the HRP requirements, staff recommends approval for the sale of this
property to Novak-Fleck Builders for $30,000.
Commissioner Gabel
noted that it is a larger home. She asked what the selling price would be.
Mr. Bolin
replied $225,000.
MOTION
by Commissioner Holm to close the public hearing. Seconded by Commissioner Gabel.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT
7:06 P.M.
rd
MOTION
by Commissioner Backlund to approve the sale of 5801 3 Street subject to plan
approval by staff. Seconded by Commissioner Gabel.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
rd
5.Public Hearing and Consideration of Resolution Authorizing Sale of 5765 3 Street NE
HRA Meeting of June 6, 2013 3
MOTION
by Commissioner Gabel to open the Public Hearing. Seconded by Commissioner
Backlund.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT
7:08 P.M.
Paul Bolin,
HRA Assistant Executive Director, stated that this is the third lot Home Detail
Builders has purchased from the Authority in the past year. Home Detail plans to build a two-level
home with approximately 1,500 finished square feet. The home will have 4 finished bedrooms and
2 finished bathrooms. The exterior of the home will utilize a blend of maintenance free materials
and will incorporate shakes and stone on the front of the home. The home is being designed to
blend in with the existing homes found in the Gateway West project area. Staff recommends
approval to authorize the sale of the lot to Home Detail Builders for $30,000.
Chairperson Commers
asked if the plan was to build 1,500 sq. ft. above ground.
Mr. Bolin
replied that is correct.
Commissioner Gabel
said that she had been into the other home on Third Street and the rooms
were very small. She was concerned with the size of the bedrooms.
Mr. Bolin
noted that these homes are being built to meet the desire of the buyers. There is a
demand for these homes. People like this layout even with the small bedrooms. The Authority
doesn’t want five homes that look identical next to each other. The builder is meeting with an
architect and has unique designs that will break up the block.
Commissioner Gabel
was more concerned with the livability in a small space. She would like to
see the designs when they are completed.
Commissioner Backlund
asked if the basement went under the garage.
Mr. Bolin
replied the basement is only under the main living area.
MOTION
by Commissioner Holm to close the public hearing. Seconded by Commissioner Gabel.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT
7:16 P.M.
rd
MOTION
by Commissioner Eggert to approve the sale of 5765 3 Street. Seconded by
Commissioner Backlund.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
nd
6.
Public Hearing and Consideration of Resolution Authorizing Sale of 4656 2 Street
HRA Meeting of June 6, 2013 4
MOTION
by Commissioner Gabel to open the Public Hearing. Seconded by Commissioner
Backlund.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT
7:17 P.M.
Paul Bolin,
HRA Assistant Executive Director, said that this is the third home that Boulder
Contracting has constructed on HRA property lots since last summer. Boulder Contracting plans to
build a modified split level with approximately 1,900 finished square feet of living space. The
home will have 4 finished bedrooms and 2 finished bathrooms. The exterior of the home will
utilize a blend of maintenance free materials and will incorporate shakes and stone on the front of
the home. This property was just purchased in March so the home is still standing. Hazardous
materials were removed 2 weeks ago. Staff received bids from contractors for demolition of the
home and Buberl Recycling came in as the lowest bid. Buberl Recycling can demolish the
property in the next 10-14 days and then Boulder Contracting will close on the property within 3
weeks from today. Staff recommends authorizing the sale of the lot to Boulder Contracting for
$30,000.
Commissioner Gabel
asked if Buberl Recycling has been used before.
Mr. Bolin
repliedyes.
Commissioner Holm
asked if the garage would be removed.
Mr. Bolin
said it will be removed and it is not worth saving.
Commissioner Backlund
asked if the alleyway would be vacated at some point.
Scott Hickok
, Community Development Director, said staff decided to analyze vacating
alleyway’s on a case by case basis. Home owners can bring a petition and Council will consider
vacation at that time.
MOTION
by Commissioner Gabel to approve Buberl Recycling as the contractor to demolish the
home not to exceed $9,450. Seconded by Commissioner Eggert.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
MOTION
by Commissioner Eggert to close the public hearing. Seconded by Commissioner
Gabel.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT
7:21 P.M.
nd
MOTION
by Commissioner Backlund to approve the sale of 4656 2 Street. Seconded by
Commissioner Gabel.
HRA Meeting of June 6, 2013 5
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
7.Approval of Term Sheet – Hyde Development
Paul Bolin,
HRA Assistant Executive Director, stated that Hyde Development is purchasing the
BAE site and it is heavily contaminated. There is still employment on site of less than 400 people.
In order to redevelop this site the developer needs assistance to pay for extraordinary costs that are
associated with this type of development. The Authority agreed to create a special hazardous sub
district and TIF district to help the developer with costs. Currently the value of this site is $12-
$13M and when Hyde Development finishes the development it will have 1.6M sq. ft. in new
buildings on the site and the new value will be over $85.0M.
Mr. Bolin
stated that the item before the Authority tonight is to approve the term sheet. This is an
outline of the different responsibilities that the Authority and Developer have in moving forward
with this project. The term sheet spells out the level of assistance the Authority is willing to give
and defines the terms and conditions on how to move forward with the project. All of the
information in the term sheet will come forward in a development agreement at the August
meeting.
Commissioner Eggert
asked staff to update the Authority on the project.
Paul Hyde,
Hyde Development, said that they have been working on this for 1 ½ years and it is
easiest to summarize the update as three different buckets of things to get ready for the closing.
Bucket one is to figure out costs and how to pay for the costs; bucket 2 is to figure out what the
redevelopment and design will be and bucket 3 is the environmental review process. The plan is to
purchase the site at the end of June. Before the closing can take place, we need to prove to the
lender that we are able to pay for the lots. Once the term sheet is approved, the bank loan can be
approved and the redevelopment can begin.
Commissioner Gabel
asked for clarification on the area that will be purchased.
Mr. Hyde
said that parcel three is the vault and owned by BAE. It has heavily impacted soils and
we are not buying that site; just parcels one and two.
Commissioner Holm
asked if they would be going through four phases.
Mr. Hyde
answered yes; they are working around the fact that there is 2.0M sq. ft. of existing
building that has leases to five tenants through December 2015. Nothing can be done until the
leases expire so we will start on the south side and then work on phase 3 and 4 when the leases
expire.
Commissioner Backlund
asked if the information provided are the best estimates at this time.
Mr. Hyde
answered yes; that is nature of these projects, the planning has to start somewhere. This
is a template and game plan on how we will work together. The specifics will unfold as the project
unfolds.
HRA Meeting of June 6, 2013 6
Chairperson Commers
asked if the letter of intent or term sheet would be further refined when
the actual development agreement is presented.
Jim Casserly
, Development Consultant, replied yes; the term sheet is 8-9 pages and the
development agreement will be upwards of 30 pages. This is an abbreviated version and the
development agreement will be in more detail.
Commissioner Gabel
asked how the superfund site would be handled.
Mr. Hyde
replied that this is the fourth superfund site he has developed. This site is governed by
the federal and state EPA and MPCA. BAE and the Navy have been overseeing the soil and
groundwater for many years. Now something new will be built in there and we need to be able to
build new buildings on this superfund site. There will be a significant clean up underway and new
buildings will be developed on this site. Everything must be approved by the MPA before any
development can happen.
Commissioner Eggert
asked how the development plan was coming along.
Mr. Hyde
said that someone has been selected and it will be made public in a week or so. The
timing of this redevelopment is terrific and there currently is a demand for new buildings. He
interviewed an architect today and will choose a development contractor. This information will be
released once the closing takes place on the site. The plan is to develop something that is
sustainable with not just one tenant. We would like 20-30 diverse portfolio of users on this site.
MOTION
by Commissioner Gabel to approve the term sheet. Seconded by Commissioner Eggert.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
8.
Amendment to Broker’s Agreement – GWNE
Paul Bolin,
HRA Assistant Executive Director, stated that in November 2011, Premier
Commercial Properties were selected to assist the Authority in marketing the Gateway Northeast
Properties. Premier had experience in the local market place, not just as a property broker, but as a
developer and property manager. The group also had key contacts with some of the market
segments likely to move to the site.
Mr. Bolin
stated that the listing agreement included Exhibit A, which was a map of the HRA
owned property. At the time the Authority did not own the Fridley Animal Hospital and that site
should now be added to Exhibit A, as the Authority now holds the title to the property. Staff
recommends the Authority add the Fridley Animal Hospital Property to Exhibit A of the Gateway
Northeast Property Listing Agreement.
Chairperson Commers
asked what the expiration date was on the listing agreement.
Mr. Bolin
replied the end of June 2013.
HRA Meeting of June 6, 2013 7
MOTION
by Commissioner Gabel to amend the broker’s agreement to include the Fridley Animal
Hospital. Seconded by Commissioner Eggert.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED UNANIMOUSLY
INFORMATIONAL ITEMS:
1.GWNE Site Plan
Paul Bolin,
HRA Assistant Executive Director, said that the Fridley Animal Hospital was
th
purchased on May 29 that the first month's rent check has been received; they will lease through
the end of August. This property will be included in the site plan put together by Roger Fink and
the Trident Development Group.
Roger Fink,
Trident Development Group, said that they have looked at the contiguous section of
available lots which total about 5 ½ acres. Land planning considerations were taken into account
st
and this area has primary traffic access and an intersection at the north end where 61 intersects.
The existing underground utilities could be expensive to abandon or rearrange. The property has a
relatively long and narrow depth to it which is perfect for apartments. Part of the land planning
consideration is the rear property lines of the neighbors to the east where a mature neighborhood is
located and the yards have privacy fences. They are considering realigning the existing frontage
road. The plan would be to not create a “s” curve but continue straight and curve around. They
may also create public open spaces at 61st and University and continue with building
improvements south of that area. The plan shows three separate apartment buildings and the road
access would run between the buildings and highway right of way. That way there is some
vehicular access to both sides of building. Due to the number of units and site constraints they will
look at underground parking in addition to surface parking on site.
Mr. Fink
said that the green space at north end is to offer some outdoor green space for renters to
enjoy. This space would be a private amenity for a park like setting and transit connection or bus
station; they are open to suggestions on the green space. They would like to create something
unique in the green space.
Mr. Fink
said that the apartment complex would consist of a three story building; three separate
buildings. The style would be an urban, high density type of structure. The buildings to the north
and south would be smaller buildings with 54 units each. The middle building would be a 96 unit
building for total of 204 units. These numbers could change as the project goes along.
Mr. Fink
stated that a demographic and market demand study was done to see if there is enough
need for rental in this area. The market analysis looked at Fridley, Mounds View, Spring Lake
Park, Coon Rapids, and Blaine; about 226,000 people. The study looked at target market renters
65 years of age or under who has an annual household income of $40,000 or more. Within that
entire market area households are projected to increase by 1,381 by 2018. According to the
analysis about 25% of that household income will choose to rent rather than own. About 19,000
renter households currently meet that same demographic area. Of those 19,000 about 5% will turn
over and choose to relocate their rental location. Using this criteria, the increase demand by 2015
HRA Meeting of June 6, 2013 8
is approximately 1,085 rental units needed. 313 units are under construction in that trade area. We
anticipate we can attract to this site 20% of the demand or 203 units.
Mr. Fink
said that another market study is needed for the 55+ population demand. A lot of
independent seniors, not assisted living, are looking for a lifestyle change. They will look at active
seniors to add to this market study.
Mr. Fink
stated that if the Authority likes this concept plan, they would like to move forward with
the next step. There is a contingent purchase agreement, title work, survey work etc. entered into a
hand shake agreement a month ago to figure out the site challenges. The market study would be
updated and they would refine the site plan, final plat etc.
Commissioner Gabel
said that the neighborhood met to talk about ideas on what they wanted to
see there and some housing ideas arose that included some retail on the bottom level. She asked if
there was any consideration for a coffee shop or dry cleaners.
Mr. Fink
said that multi-family housing is their business model. There was a developer looking to
do commercial development at the north end of the site and they were not able to attract interest
from retailers. Retail has not been considered here because housing is our specialty.
Commissioner Gabel
stated that the housing would be open to all age groups, not just 55+.
Mr. Fink
replied that they are still evaluating what the target market will be. The market study
from a year ago did not speak to a specific demographic. They will redo the market study to
include an analysis for the 55+ households.
Commissioner Gabel
asked what the rental fee is for a $40,000 household income.
Mr. Fink
said that Fridley rent levels average $1.25 sq. ft. per month. There is a lot of competition
at 99 cents to $1.10 per month. New Brighton is at $1.40-1.60 sq. ft.; this is not low rent but
achievable rent for that income range. One bedroom rental units will be around $950-$1,050 per
month and includes heat, sewer, water and trash. Two bedroom rental units will be around $1,150-
$1,375 and three bedrooms $1,625-1,650. This rent structure may change and the tenant would
pay for heat which would lower the rent.
Commissioner Holm
asked if the market study would be completed before they proceed in
making one building a senior building only.
Mr. Fink
replied that if the market study indicates there is a strong market for 55+ they would
consider that.
Commissioner Holm
asked about the setbacks from University Avenue where the fence is
currently located; did they envision a service road on west side adjacent to the fence line.
Mr. Fink
replied that the concept is to upgrade the fence with the iron/brick look; they would like
to continue something similar to that look.
Commissioner Holm
asked if that roadway was necessary.
HRA Meeting of June 6, 2013 9
Mr. Fink
was not sure.
Commissioner Holm
asked if the parking space underground was for all tenants.
Mr. Fink
replied that one stall per unit would be available underground. Additional parking space
would be available on surface parking.
Commissioner Holm
asked what the city requirements were because when there is less surface
parking it looks nicer.
Scott Hickok
, Community Development Director, said that because this is in the transit overlay
district it relaxes the parking requirement and the second vehicle could be replaced by other means.
Working professionals that live on a transit line may use other means of transportation. One car
per unit is required and there is flexibility on the second vehicle.
Commissioner Backlund
asked if this development would have common areas, party rooms etc.
Mr. Fink
replied yes; there will be an elevator, party room, fitness club, vending, storage, and
laundry.
Commissioner Backlund
asked about the area in between the building on the north and middle if
there could be green space in that area.
Mr. Fink
replied yes, they could look at that as a possibility.
Commissioner Backlund
said that the green areas are limited because of parking.
Mr. Fink
said that they are open to looking at options. They would like to have flexibility with
parking because usually requirements are 2.5 parking spaces per unit. They have asked the
architect to consider two parking spaces per unit.
Commissioner Eggert
asked about the private fences on the back side and if they thought of a
treatment to deal with the variety of fences.
Mr. Fink
said that they have not given that area much thought.
Commissioner Holm
asked what the next step is.
Mr. Bolin
said that tonight was just a fact finding mission for questions and comments from the
Authority. The next steps would be to start to discuss a preliminary purchase agreement and talk
about the terms sale down the road. Mr. Fink has been working on this for about a year. There are
some site constraints and the survey work has been done for almost the entire site. The next step
would be an agreement that gives Mr. Fink the reassurance that if he delivers a product the
Authority would work on a plan with him.
Commissioner Backlund
asked if the utilities were city or Met Council sewers.
HRA Meeting of June 6, 2013 10
Mr. Bolin
said that it is city utility services in that area.
Mr. Hickok
said that the appraised value came back on the Citgo Gas Station site and it was too
high to make the offer. The site has size characteristics of 1020 sq. ft. and the developer would be
encouraged to rezone the property to C2. Right now people think the City owns this property and
tree trimmers are dumping limbs on the property. This causes a developer additional cost all the
time. The building right now is a liability and it is best to tear it down and then it looks like the site
is paid attention to. A site that is mowed and groomed doesn’t get dumped on.
Chairperson Commers
said that development to the north would be enhanced if something like
this went in.
2.Housing Loan Program Update
Paul Bolin,
HRA Assistant Executive Director,stated that in April they closed on one revolving
loan making a total of four year to date. There was one remodel advisor visit in that time frame
totaling three year to date.
ADJOURNMENT:
MOTION
by Commissioner Backlund to Adjourn. Seconded by Commissioner Gabel.
UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON COMMERS DECLARED
THE MOTION CARRIED AND THE MEETING ADJOURNED AT 8:30 P.M.
Respectfully Submitted,
Krista Peterson, Recording Secretary