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HomeMy WebLinkAbout06-28-2021 EDA APPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting June 28, 2021 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Mueller called the meeting to order at 6:31 p.m. Due to the COVID-19 pandemic this meeting was held virtually. 2. ROLL CALL: President Mueller, Vice President Cermak, Commissioner Bergeron Commissioner Hull, Commissioner Meehlhause, and Assistant City Administrator Beeman. NOT PRESENT: None. 3. APPROVAL OF AGENDA MOTION/SECOND: Bergeron/Hull. To Approve the June 28, 2021, Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 4. CONSENT AGENDA A. June 14, 2021, EDA Minutes. MOTION/SECOND: Meehlhause/Bergeron. To Approve the Consent Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 5. PUBLIC COMMENT None. 6. EDA BUSINESS A. Soderman Property Discussion. Mounds View EDA June 28, 2021 Regular Meeting Page 2 Assistant City Administrator Beeman stated staff was approached by Dustin Soderman to construct a 4-plex at 2510 Arden Avenue. He indicated the project was determined to not be feasible and Mr. Soderman than requested the City consider purchasing this property. He discussed the size of the lot which was just under one acre. He questioned what the EDA’s interest would be in purchasing this lot for future redevelopment. President Mueller explained the home on this lot was not habitable. Commissioner Meehlhause reported this property was previously discussed by the EDA. He explained he supported the EDA purchasing this lot for future redevelopment because the home was not habitable. Commissioner Hull, Commissioner Bergeron and Commissioner Cermak concurred. 7. REPORTS A. EDA/Simon’s Lot Assistant City Administrator Beeman stated a local developer was interested in purchasing the EDA/Simon’s lot to construct 22 units of residential units with ground level office. He reported staff was looking at the feasibility of this project with the developer. B. Residential In-fill Redevelopment Update Assistant City Administrator Beeman explained staff was investigating potential residential in-fill redevelopment projects along Long Lake Road and Woodlawn Drive. He reported letters were sent to property owners and staff heard back from several owners, but noted there was not much interest to redevelop at this time. Commissioner Hull suggested the information in the letter be posted on the City’s website to see if the City could gain more interest. C. Forgivable Loan Program Update City Attorney Riggs stated he would be providing staff with information regarding a forgivable loan program later this week. He anticipated this program would be further discussed by the Council at the worksession meeting on July 6, 2021. D. MWF Properties Easement, Purchase and Development Agreement Update City Attorney Riggs reported he had started a draft Purchase and Development Agreement with MWF. He explained he was waiting to hear from the State on the conduit bonds allocation. He Mounds View EDA June 28, 2021 Regular Meeting Page 3 understood MWF wanted to survey the property and reported staff had given the go ahead for this. He stated once a determination was made by the State, staff would have a Purchase and Development Agreement completed for the EDA to review. 8. NEXT EDA MEETING: Monday, July 12, 2021 at 6:30 p.m. 9. ADJOURNMENT President Mueller adjourned the meeting at 6:47 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther Minute Maker Secretarial