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HomeMy WebLinkAbout05-08-2000M:\MasterFiles\1999 thru 2010\2000\EDA\EDA Packets\05-08-00\Agenda -- EDA.doc CITY OF MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY MONDAY, MAY 8, 2000 AGENDA ROLL CALL: President Coughlin, Vice President Stigney, Commissioner Marty, Commissioner Quick, Commissioner Thomason 1. AGENDA ADDITIONS: 2. APPROVAL OF MINUTES A. April 24, 2000 3. SPECIAL ORDER OF BUSINESS: None 4. CONSENT AGENDA 5. EDA BUSINESS A. Public Hearing and Consideration of Resolution 00-EDA-129, a Resolution authorizing the Sale of EDA-Owned Property Located at 2225 Hillview Road to Habitat for Humanity. B. Consideration of Resolution No. 00-EDA-127 Appointing an Economic Development Commission Member C. Authorize Staff to Discuss Demolition Options with Property Owner of 2901 Highway 10 6. REPORTS 7. ADJOURNMENT PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting April 24, 2000 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 9:00 P.M. CALL MEETING TO ORDER ROLL CALL: Coughlin, Quick, Stigney, and Thomason. NOT PRESENT: Marty. 1. AGENDA ADDITIONS A. Approve agenda of April 24, 2000 President Coughlin asked the Commission if anyone would like to add items to the agenda. MOTION/SECOND: Thomason/Quick. To approve the agenda of EDA for April 24, 2000, as presented. Ayes – 4 Nays – 0 Motion carried. 2. APPROVAL OF EDA MINUTES A. Approve minutes of April 10, 2000. President Coughlin requested a correction to Page 1, third paragraph, third sentence to indicate “…however, it was certainly mentioned at the meeting on March 27th ” President Coughlin requested a correction to Page 4, second paragraph, first sentence to indicate “President Coughlin.” MOTION/SECOND: Quick/Thomason. To approve the minutes of EDA for April 10, 2000, as corrected. Ayes – 4 Nays – 0 Motion carried. 3. SPECIAL ORDER OF BUSINESS None. Mounds View EDA April 24, 2000 Regular Meeting Page 2 4. CONSENT AGENDA A. Set a Public Hearing for Monday 7:05 p.m., May 8, 2000, Regarding the Proposed Sale of EDA-Owned Property Located at 2225 Hillview Road to Habitat for Humanity. MOTION/SECOND: Thomason/Quick. To approve the Consent Agenda for Item A as presented. Ayes – 4 Nays – 0 Motion carried. 5. EDA BUSINESS None. 6. REPORTS President Coughlin reported the Economic Development Commission would meet at 7:30 a.m., the following Thursday. He indicated that he would attend this meeting, which would be televised and rebroadcast at various times, for those wishing to view the proceedings. President Coughlin extended his appreciation to staff, and to the members of the Authority and the Council for their perseverance and diligence, and for a job well done by all. 7. ADJOURNMENT President Coughlin adjourned the meeting at 9:05 p.m. Respectfully submitted, Recorded and transcribed by: Trish Pearson TimeSaver Off Site Secretarial, Inc. Item No: 5A Meeting Date: May 8, 2000 Type of Business: EDA PH WK: Work Session; PH: Public Hearing; CA: Consent Agenda; CB: Council Business City of Mounds View Staff Report To: Economic Development Authority From: James Ericson, Planner Item Title/Subject: Discussion Regarding a Resolution Approving and Authorizing a Purchase and Redevelopment Agreement by and between the Mounds View Economic Development Authority and Habitat for Humanity for 2225 Hillview Road. Date of Report: May 4, 2000 Background: The EDA authorized the purchase of 2225 Hillview Road on June 28, 1999 via approval of Resolution 99-EDA-114. The City took possession of the property on December 14, 1999. On February 28, 2000, the EDA authorized the demolition of the home, which occurred on March 24, 2000. The site has been restored and is now ready for transfer to Habitat for Humanity, however before the closing can occur, Minnesota statutes require the EDA to hold a public hearing regarding the disposition. Discussion: As has been discusses and agreed upon at previous meetings of the City Council and the economic Development Authority, the intent with this property has been to transfer the property to Habitat for Humanity, with the City being paid $50,000 through funds made available by Ramsey County CDBG grants. Both the City of Mounds View and Habitat for Humanity have access to grant funds, though Habitat’s grant was awarded earlier than the City’s, so the decision was made to utilize only Habitat’s grant monies in this purchase and redevelopment. After this sale, the City will continue have access to up to $75,000 in CDBG funds earmarked for low to moderate income housing redevelopment. Recommendation: Hold the public hearing as advertised and approve Resolution 00-EDA129 which authorizes the execution of a purchase and redevelopment agreement by and between the City of Mounds View and Habitat for Humanity to complete the sale of 2225 Hillview Road to Habitat for Humanity for $50,000. _____________________________________ James Ericson, Planner RESOLUTION NO. 00-EDA-129 MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING AND AUTHORIZING A PURCHASE AND REDEVELOPMENT AGREEMENT BY AND BETWEEN THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY AND HABITAT FOR HUMANITY It is hereby resolved by the Board of Commissioners (the “Board”) of the Mounds View Economic Development Authority (the “Authority”) as follows: Section 1. Recitals. 1.01 The Authority has the powers provided in the Minnesota Statutes, Sections 469-124 10 469.134 and 469.090 to 469.108 (collectively, the ΑAct≅). 1.02 Pursuant to and in furtherance of the objectives of the Act, the Authority has undertaken a program to promote development and redevelopment of certain land within the City of Mounds View and in this connection is engaged in carrying out the Mounds View Economic Development Project (the “Project”) within the City. 1.03 There has been approved pursuant to the Act a Project Plan for the Project. 1.04 The redevelopment and development of property within the Project by private developers are stated objectives of the Project Plan. 1.05 The Authority acquired the land and house located at 2225 Hillview Road (the ΑProperty≅) as part of the Housing Replacement Program per Resolution No. 99-EDA-114 and in furtherance of the objectives stated above. 1.06 Habitat for Humanity (the ΑDeveloper≅) is offering to purchase the Property from the EDA under the guidelines of the Housing Replacement Program for $50,000 of which the terms of the purchase and redevelopment of the Property are outlined in the attached Purchase and Redevelopment Agreement (the “Agreement”). Section 2. Resolved. 2.01 That the Board hereby determines that the Authority’s execution of the Agreement and subsequent sale and redevelopment of the Property would be in furtherance of the Project Plan and hereby approves and authorizes said actions, including the execution of the Agreement by the officers of the Authority in their discretion and at such time, if any, as they may deem appropriate. 2.02 That upon execution and delivery of the Agreement, the officers and employees of the Authority (including members of the City staff, acting in their capacity as staff to the Authority as well) are hereby authorized and directed to take or cause to be taken such actions as may be appropriate or necessary on behalf of the Authority to implement the Agreement, including the sale and redevelopment of the Property, per the provisions set forth in the Agreement. 2.03 That the Board hereby determines that the execution and performance of the Agreement will help realize the public purpose of the Act and are in furtherance of the Project Plan. Adopted by the Board of Commissioners of the Mounds View Economic Development Authority on May 8, 2000. BY: Dan Coughlin, President ATTEST: Michael Ulrich, Interim Executive Director N:\DATA\GROUPS\ECONDEV\EDA\Resolutions\Res 00\Res00-129.doc Item No. 5C Meeting Date: May 8th, 2000 Type of Business: EDA WK: Work Session; PH: Public Hearing; CA: Consent Agenda; EDA: EDA Business City of Mounds View Staff Report To: Economic Development Authority From: Aaron Parrish, Economic Development Coordinator Item Title/Subject: Options for 2901 Highway 10 Date of Report: August 7, 2018 Background: At the March 13th meeting of Economic Development Authority, direction was given to the Economic Development Commission to investigate potential options to address the current condition of 2901 Highway 10, or the former Kunz Oil property. The current condition of the property is shown below: Tom Deretich and Mirjana Alex of 2925 Highway 10 are listed as the current property owners. This residence is directly adjacent to the above property. The Comprehensive Plan calls for the property City of Mounds View Staff Report August 7, 2018 Page 2 M:\MasterFiles\1999 thru 2010\2000\EDA\EDA Packets\05-08-00\Item No. 05C--Demolition Options, 2901 Hwy 10--Aaron Parrish.doc to be incorporated into a larger mixed-use planned unit development in the future. However, it is the EDC’s perspective that some of the issues associated with the site could be reconciled on a more immediate basis. Accordingly, three options were discussed at the EDC’s April 27th meeting. The options included purchasing the site, active code enforcement, and the provision of demolition assistance. After discussing the various alternatives, the EDC voted 4-0 in favor of providing demolition assistance. If the EDA elected to provide demolition assistance, funds would be provided to demolish the existing structure leaving the lot vacant. This is similar to what was done at 8300 Fairchild in conjunction with the Housing Replacement Program. From a financial perspective, it is anticipated that TIF dollars allocated for Highway 10 Redevelopment would be utilized. Based on past experience with the Housing Replacement Program, it is expected that demolition costs would be approximately eight thousand dollars. They may actually be less since the structure does not have basement. Necessary Actions: Authorize staff to discuss demolition assistance options with the property owner of 2901 Highway 10 ______________________________________ Aaron Parrish, Economic Development Coordinator (763) 717-4029