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HomeMy WebLinkAbout01-09-2023 EDAAPPROVED PROCEEDINGS OF THE MOUNDS VIEW EDA CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Regular Meeting January 9, 2023 Mounds View City Hall 2401 Mounds View Boulevard, Mounds View, MN 55112 1. CALL MEETING TO ORDER President Hull called the meeting to order at 6:32 p.m. 2. OATH OF OFFICE City Administrator Zikmund administered the Oath of Office to Mayor Hull, Commissioner Lindstrom and Commissioner Gunn. 3. ROLL CALL: President Hull, Vice President Cermak, Commissioner Gunn, Commissioner Lindstrom, Commissioner Meehlhause, and Executive Director Zikmund. NOT PRESENT: None. 4. APPROVAL OF AGENDA MOTION/SECOND: Gunn/Meehlhause. To Approve the January 9, 2023, Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 5. CONSENT AGENDA A. November 28, 2022, EDA Minutes. MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. Ayes – 5 Nays – 0 Motion carried. 6. PUBLIC COMMENT None. 7. EDA BUSINESS Mounds View EDA January 9, 2023 Regular Meeting Page 2 A. Consider 23-EDA-363, Electing and Appointing Officers to the Mounds View Economic Development Authority (EDA). Assistant City Administrator Beeman requested the EDA elect and appoint officers to the Mounds View EDA. President Hull explained he would serve as the EDA President. He requested Commissioner Cermak remain Vice President of the EDA. Commissioner Cermak stated she would be happy to serve as the Vice President. Commissioner Meehlhause indicated he would be willing to continue as the EDA Treasurer. Commissioner Lindstrom explained he would serve as the EDA Secretary. MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 23-EDA- 363, Electing and Appointing Officers to the Mounds View Economic Development Authority (EDA) as discussed. Ayes – 5 Nays – 0 Motion carried. B. Ardan & Greenfield Park Redevelopment Discussion. Assistant City Administrator Beeman reported the Council met with five developers at their last worksession meeting to discuss a redevelopment area south of Ardan Park. He noted four of the developers proposed townhomes and one developer proposed a tiny home, affordable development. Staff reviewed the type of housing products, the number of units each developer was proposing and asked for comments from the EDA on how to proceed. Executive Director Zikmund commented on how the wetlands would have to be addressed if this area were to develop. Commissioner Lindstrom stated he supported the Leneer project moving forward. He appreciated how this developer considered the best fit for the area. He appreciated how the high end housing would fit into this neighborhood. He believed this development was both desirable and thriving. Commissioner Gunn commented she supported Pulte and Yard Homes working together in order to have townhomes and tiny homes on this property. She indicated this would provide a new type of housing for residents of Mounds View. She stated her second choice would be Centra which was another townhome development. She believed the City could use more townhomes. Vice President Cermak explained her first choice would be the Pulte development because this development would provide smaller units with no stairs. She reported she was not a fan of townhomes. Mounds View EDA January 9, 2023 Regular Meeting Page 3 Commissioner Meehlhause stated all four developers provided a high quality option for the City. He explained he liked the Pulte development as it provided a housing combination that would benefit Mounds View. He indicated he could also support townhomes if this was the best option for the site. He explained his second choice would be the Centra development. Commissioner Lindstrom indicated he liked the Yard Home option for the Greenfield site or the property on Woodlawn. He commented his second option would be the Centra development. President Hull explained he would like to see all units being owner-occupied and stated he could support the Pulte development. He recommended the Yard Homes be placed on the Greenfield property. Executive Director Zikmund suggested the Greenfield site be removed from consideration for this discussion and that the discussion focus on the Ardan Park property. He summarized the comments from the EDA, which was that the Pulte development should move forward. He questioned if this development should include Yard Homes. The consensus of the EDA was to support the Pulte development having Yard Homes. MOTION/SECOND: Gunn/Meehlhause. To direct staff to proceed with Pulte and Yard Homes for the Ardan Park Redevelopment Project and to encourage the developer to maximize the wetlands. Ayes – 4 Nay – 1 (Lindstrom) Motion carried. 8. REPORTS None. 9. NEXT EDA MEETING: Monday, January 23, 2023 at 6:30 p.m. 10. ADJOURNMENT President Hull adjourned the meeting at 6:57 p.m. Respectfully submitted, Recorded and transcribed by: Heidi Guenther Minute Maker Secretarial