06-02-2022
HOUSING & REDEVELOPMENT
AUTHORITY REGULAR MEETING
June 02, 2022
7:00 PM
Fridley Civic Center
AGENDA
Call to Order
Roll Call
Action Items
1.Approval of Expenditures
2.Approval of the Minutes from the HRA Meeting of May 5, 2022
3.Annual Election of Officers
Informational Items
4.Update on Housing Programs
Adjournment
The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or
employment in its services, program, or activities because of race, color, creed, religion, national origin, sex,
disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request,
ices,
programs, and activities. Hearing impaired persons who need any interpreter or other persons with disabilities
who require auxiliary aids should contact Roberta Collins at (763) 572-3500. (TTD/763-572-3534).
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AGENDA REPORT
Meeting Date:June 2, 2022 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Approval of Expenditures
Background
Recommendation
Staff recommends the HRA approve the expenditures for the period May 1through May 28, 2022.
Attachments and Other Resources
Check Report
Vision Statement
We believe Fridley will bea safe, vibrant, friendly and stable home for families and businesses.
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AGENDA REPORT
Meeting Date:June 2, 2022 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Approval of the Minutes from the HRA Meeting of May 5, 2022
Background
Recommendation
Staff recommends the HRA approve the minutes from the HRA meeting of May 5, 2022.
Attachments and Other Resources
HRA Minutes May 5, 2022
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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HOUSING AND REDEVELOPMENT
AUTHORITY COMMISSION
May 5,2022
7:00 PM
Fridley Civic Campus, 7071 University Avenue N.E.
MINUTES
CALL TO ORDER
Chairperson Holm called the Housing and Redevelopment Authority Commission meeting to order at
7:00 p.m.
PRESENT
William Holm
Elizabeth Showalter
Rachel Schwankl
Kyle Mulrooney
Paul Bolin, HRA Assistant Executive Director
Vickie Johnson, Development Consultant
ACTION ITEMS
1. Approval of Expenditures
Motionby Commissioner Mulrooneyto approve the expenditures. Seconded by Commissioner
Showalter.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIR HOLMDECLARED THE MOTION CARRIED UNANIMOUSLY.
2.ApprovalApril 7,2022, Meeting Minutes
Motionby Commissioner Schwankl.to approve the meeting minutesof April 7,2022 as presented.
Seconded by Commissioner Mulrooney.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIR HOLMDECLARED THE MOTION CARRIED UNANIMOUSLY.
INFORMATIONAL ITEMS
3.Adjustment to Purchase Agreement ArcherKath 1358 Mississippi Street
Mr. Bolin stated at the November HRA meeting, the HRA adopted a motion to approve the purchase of
the property at 1358 Mississippi authorizing staff and the Chair to make any changesand sign any
documents necessary for the closing. He stated that at that time the selling price was estimated to be
$170,000 with a closing to occur by Thanksgiving. He stated that the seller had a number of issues arise
and they were unable to close until April when the purchase price rose from $170,000 to $175,000. He
stated that the City is asking the HRA to adopt a motion recognizing that increase.
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Housing and Redevelopment Minutes Page 2
Commission
5/05/2022
The Commission asked and received confirmation that the closing has occurred.
MOTION by Commissioner Showalter to approve the final purchase price of $175,000 for the property at
1358 Mississippi Street. Seconded by Commissioner Schwankl.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON HOLM DECLARED THE MOTION CARRIED.
4. Approval of Resolution 2022-03 Related to Completion of Work at Old City Hall Campus
Mr. Bolin provided background information on the old City Hall campus noting that prior to the sale of
the property, it was agreed that the HRA would take on the redevelopment expenses, run the land sale,
reimburse itself and the remaining funds would go back to the City. He stated that following the land
sale there was approximatley $1,000,000 left in the fund and it was determined that it was more
advantageous for the City for the HRA to hold those funds for future efforts. He provided details on a
potential public improvement project related to the University Service Road which has an estimated cost
of $200,000. He stated that the City has requested the HRA to assist with the project.
The Commission asked details about streetscape and trees. Mr. Bolin provided additional details.
MOTION by Commissioner Showalter to adopt Resolution 2022-03 Related to Completion of Work at Old
City Hall Campus. Seconded by Commissioner Schwankl.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON HOLM DECLARED THE MOTION CARRIED.
INFORMATIONAL ITEMS
5. Update on Housing Programs
Mr. Bolin provided an overivew of the HRA loan program summary for April and year to date. He also
provided similar information for remodeling advisor and Home Energy Squad visits. He provided a an
overview of the HRA grant programs summary. He also provided an estimate on the number of residents
that may be joining Fridley as residents through the new apartment complexes.
ADJOURNMENT
MOTION by Commissioner Mulrooney to adjourn the meeting. Seconded by Commissioner Schwankl.
UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON HOLM DECLARED THE MOTION CARRIED AND
THE MEETING ADJOURNED AT 7:20 P.M.
Respectfully submitted,
Melissa Moore
Recording Secretary
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AGENDA REPORT
Meeting Date:June 2, 2022 Meeting Type:Housing & Redevelopment Authority
Submitted By:Paul Bolin, Assistant Executive Director
Title
Annual Election of Officers
Background
-laws requires the Board of Commissioners to annually elect a
Chair and Vice Chair. The election is typically held in June. Below is a list of the commissioners and the
length of their current appointments.
Commissioner End of Term
Elizabeth ShowalterVice ChairJune 2023
Bill Holm-ChairJune 2022 -Retiring
Gordon BacklundJune 2026
Rachel SchwanklJune 2025
Kyle MulrooneyJune 2024
Recommendation
Staff recommends the Authority elect a Chair and Vice Chair, as required by the -laws, to
serve through June 2023.
Attachments and Other Resources
None
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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AGENDA REPORT
Meeting Date:June 2,2022 Meeting Type:HRA RegularMeeting
Submitted By:Paul Bolin, Asst. Executive Director
Title
Update on Housing Programs
Background
On a monthly basis, staff will provide updates from CEE on the past
loan programs, remodeling advisor visits and Home Energy Squad Visits.
Attachments and Other Resources
Chart of Loans Issued & Remodeling Advisor Visits
Vision Statement
We believe Fridley will be a safe, vibrant, friendly and stable home for families and businesses.
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