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Home My WebLink AboutHRA PACKET 01082019 If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. Call to Order. Roll Call. I. Approval of January 8, 2019, H.R.A. Agenda. II. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approve December 11, 2018, H.R.A. Minutes. B. Claims. C. “Housekeeping Resolutions” 1. Resolution 19-01; Designating Jerome Faust as the Chair for the Saint Anthony Village Housing and Redevelopment Authority. 2. Resolution 19-02; Designating Randy Stille as the Vice Chair for the Saint Anthony Village Housing and Redevelopment Authority. 3. Resolution 19-03; Designating Thomas Randle as the Secretary/Treasurer Chair for the Saint Anthony Village Housing and Redevelopment Authority. 4. Resolution 19-04; Designating Commissioners Chair for the Saint Anthony Village Housing and Redevelopment Authority. III. Public Hearings. IV. General Policy of Business of the H.R.A. V. Staff Reports. VI. H.R.A. Commissioner Comments. VII. Information and Announcements. VIII. Adjournment. CITY OF SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY AGENDA JANUARY 8, 2019 CITY OF ST. ANTHONY 1 HOUSING AND REDEVELOPMENT AUTHORITY MEETING MINUTES 2 DECEMBER 11, 2018 3 4 CALL TO ORDER. 5 6 Chair Faust called the meeting to order at 7:57 p.m. 7 8 ROLL CALL 9 10 Present: Chair Faust Commissioners Gray, Jenson, Randle, and Stille 11 Absent: None 12 Also Present: Executive Director Mark Casey 13 14 15 I. APPROVAL OF THE DECEMBER 11, 2018 H.R.A. AGENDA. 16 17 Motion by Commissioner Gray, seconded by Commissioner Randle, to approve the December 18 11, 2018 Housing and Redevelopment Authority Agenda as presented. 19 20 Motion carried 5-0. 21 22 II. CONSENT AGENDA. 23 24 A. H.R.A. Meeting Minutes of November 13, 2018. 25 B. Claims. 26 27 Motion by Commissioner Stille, seconded by Commissioner Jenson, to approve the Consent 28 Agenda items as presented. 29 Motion carried 5-0. 30 31 III. PUBLIC HEARINGS – NONE. 32 33 IV. GENERAL POLICY BUSINESS OF THE H.R.A. 34 35 A. Resolution 2018-05; a Resolution Authorizing the Purchase of Property Located at 3803 36 Stinson. 37 38 Executive Director Casey reviewed the HRA is requested to consider a resolution authorizing the 39 purchase of property located at 3803 Stinson Blvd. Staff was approached by the Department of 40 Justice’s realtor who is representing the US Marshal’s seized property at 3803 Stinson Blvd. The 41 United States government has offered to sell the property for a purchase price of $250,000. The 42 property is located within the previously approved Silver Lake Village redevelopment plan, 43 which allows Tax Increment Financing (TIF) funds to be expended to purchase property covered 44 by the approved plan. The TIF would come from the TIF 3-5 Silver Lake Village district. This 45 property is guided as multi-family residential in the 2008 and proposed 2018 Comprehensive 46 Plan. Staff recommends the HRA Board authorize the Chair (Mayor) and HRA Executive 47 Director (City Manager) to negotiate and finalize the purchase of the property to not exceed 48 City Council HRA Meeting Minutes December 11, 2018 Page 2 $250,000, retain consultants as necessary for due diligence actions (such as a survey and Phase I 1 environmental review), and customary closing costs. 2 3 Commissioner Stille stated the funds for this are in the TIF pooling and Mr. Casey agreed. 4 Commissioner Stille asked who Mr. Casey would be working with on this. Mr. Casey stated he 5 will be working with City legal real estate attorneys and WSB. 6 7 Motion by Commissioner Gray, seconded by Commissioner Jenson, to approve Resolution 2018-8 05; a Resolution Authorizing the Purchase of Property Located at 3803 Stinson. 9 10 Chair Faust noted this property is a strip mall on 39th and Stinson in the southeast corner with a 11 gas station. It has been vacant for a while and was seized by the Federal Government. 12 13 Commissioner Stille stated that $250,000 seems like a reasonable number and this purchase 14 makes sense from a valuation perspective of what he has seen. Mr. Casey noted this has been 15 done in the past by Council. 16 17 Commissioner Randle stated this is necessary and is good for the City. 18 19 Chair Faust stated this area was included in the PUD and has been planned on for a dozen years. 20 21 Motion carried 5-0. 22 23 V. STAFF REPORTS – NONE. 24 25 VI. H.R.A. COMMISSIONER COMMENTS – NONE. 26 27 VII. INFORMATION AND ANNOUNCEMENTS – NONE. 28 29 VIII. ADJOURNMENT. 30 31 Chair Faust adjourned the meeting at 8:05 p.m. 32 33 34 Respectfully submitted, 35 Debbie Wolfe 36 TimeSaver Off Site Secretarial, Inc. 37 38 _ _ 39 ATTEST: ________________________________ Chair 40 City Clerk 41 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 1/1/2019 - 1/8/2019 Jan 02, 2019 04:28PM Vendor Number Payee Check Number Check Issue Date Amount 10461 EHLERS & ASSOCIATES, INC.37074 01/08/2019 5,460.00 Grand Totals: 5,460.00 HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 19-01 A RESOLUTION DESIGNATING JEROME FAUST AS CHAIR FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2019 BE IT RESOLVED, that Jerome Faust is designated as Chair of the City of Saint Anthony Village Housing and Redevelopment Authority for 2019. Adopted this 8th day of January, 2019. ___________________________________ Jerome O. Faust, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 19-02 A RESOLUTION DESIGNATING RANDY STILLE AS VICE CHAIR FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2019 BE IT RESOLVED, that Randy Stille is designated as Vice Chair of the City of Saint Anthony Village Housing and Redevelopment Authority for 2019. Adopted this 8th day of January, 2019. ___________________________________ Jerome O. Faust, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 19-03 A RESOLUTION DESIGNATING THOMAS RANDLE AS SECRETARY/TREASURER FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2019 BE IT RESOLVED, that Thomas Randle is designated as Secretary/Treasurer of the City of Saint Anthony Village Housing and Redevelopment Authority for 2019. Adopted this 8th day of January, 2019. ___________________________________ Jerome O. Faust, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director HOUSING AND REDEVELOPMENT AUTHORITY CITY OF SAINT ANTHONY VILLAGE RESOLUTION 19-04 A RESOLUTION DESIGNATING COMMISSIONERS FOR THE SAINT ANTHONY VILLAGE HOUSING AND REDEVELOPMENT AUTHORITY FOR 2019 BE IT RESOLVED, that Jerome Faust, Hal Gray, Jan Jenson, Randy Stille, and Thomas Randle are designated as Commissioners of the City of Saint Anthony Housing and Redevelopment Authority for 2019. Adopted this 8th day of January, 2019. ___________________________________ Jerome O. Faust, Chair ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for Administration: ___________________________________ Mark Casey, Executive Director