HomeMy WebLinkAbout2006.03.20 EDA MinutesMINUTES FOR THE EDA MEETING OF March 20, 2006
EDA President Fran Miron called the meeting to order at 8:30 am.
PRESENT: Jan Arcand, Mike Granger, Fran Miron, Jim Bever, Phil Klein, and Tom
Denaway
City Administrator Mike Ericson, CD Director Bryan Bear, CD Intern Rachel Simone
ABSENT: Nick Skarich
APPROVAL OF MINUTES
Arcand made motion, Granger seconded, to approve the minutes for the EDA meeting of February
21, 2006 as presented.
All aye. Motion Carried.
INTRODUCTION OF NEW COMMUNITY DEVELOPMENT INTERN RACHEL
SIMONE
Bryan introduced the new CD Intern Rachel Simone to the EDA commissioners.
TERRY AND ANGELA HANCOCK - 5583 147TH STREET N
Bryan Bear and Community Development Intern Rachel Simone meet with Terry and Angela
Hancock on March 8, 2006, to discuss the city possibly buying their property for the proposed
library site for downtown redevelopment. Bryan gave an overview to the EDA of property
location and information of proposed library site. Terry Hancock attended the EDA meeting.
The owners are ready to sell the property and are in the process of moving to the location were
Terry works. They came to the city first to buy the property because they are aware of the
redevelopment plans of the city. The house as they say inside is in good shape, and is planned
to be inspected, so is it possible that it could be rented out by the city until the proposed plans
for the library take shape. City staff asked for recommendation from the EDA about whether
the city should buy the property and insight on if staff should look at the whole area as a
development opportunity and talk to the other property owners in the area. The EDA discussed
the matter and decided to have City Staff evaluate the issue and take it to the next level. There
was a motion by Mike Granger, and seconded by Phil Klein to recommend that City Staff
evaluate financing, property acquisition priorities, and to contact property owners across from
City Hall for about acquisition of their properties. The motion was also to report to the City
Council and EDA with findings.
All aye. Motion carried.
RICK BURR - GUSSET DESIGN INC
Rick Burr has sent the City a letter stating that he would like to expand his existing
business, Gusset Design Inc. at 15587 Forest Blvd. The property is zoned Commercial
but the building use is Industrial. The structure was built before the zoning change to
Commercial District so it is allowed to stay. According to the City Municipal Code, it
states he is not allowed to expand because the use is nonconforming to the current
zoning. Bryan gave an overview of the actions that Rick Burr was requesting and gave
some possible solutions to the issue. Rick meet with the EDA to discuss this issue. The
property is surrounded by residential zoning and there is a possibility the area could be
redeveloped. There are some recommended solutions in the staff report provided. The
City Staff would like the EDA review this matter, and provide direction to Mr. Burr. The
EDA discussed the possible solutions and decided that they could not do much unless the
City Staff talked to the other property owners in the area. There was a motion by Fran
Miron, seconded by Jim Bever to make a recommendation to the City Council and
Planning Commission to meet with the other adjacent property owners to see how they
feel about the zoning changes and their future plans for the area. The meeting would
include two EDA members, two Planning Commission members, and two City Council
members.
All aye. Motion carried.
REPORT ON SUBSTANDARD BUILDING INSPECTIONS FOR PROPOSED TIF
DISTRICT
Bryan gave an update on the TIF District property inspections being done and stated that
we are working towards getting all the inspections completed. The City staff has
inspected two city owned properties across from City Hall at 14625 & 14687 Forest
Blvd.
Rachel sent out TIF District building inspection notices on Friday, March 10, 2006 to the
property owners. The letter gives a background on what a TIF District is, why we are
doing the inspections, and asked for a return card to inspect the property.
City staff and Paul Steinman of Springsted, met on March 9, 2006 to discuss the building
inspections for the proposed TIF District. The two City owned properties were discussed
and guidelines were set on how each house was going to be inspected so we keep the
process consistent. The Staff will present on this to the EDA. The EDA was glad to hear
that the City Staff was staying on track with this matter.
DOWNTOWN EGG LAKE PROJECT
Bryan gave an update on the Egg Lake redevelopment project. Barbara Dacy from the
Washington County HRA also attended the EDA meeting and gave some insight on how they
define senior housing. The Washington County HRA does mostly independent senior housing.
The City has now assembled a critical amount of property along Egg Lake. The City has
received some plans from developers interested in developing along Egg Lake. The Staff
presented several of these plans to the EDA. At the last meeting the EDA discussed whether
senior housing should be developed in the area. The staff seeks input on the strategy for the
development of the property, for instance, should it be mixed development and how much of
housing, retail, senior housing, and park area should the development have and to suggest to
the potential developers. The staff also recommends that the EDA discuss a plan for acquisition
of the remaining parcels. The EDA reviewed the redevelopment plans from several
development companies. They discussed that mixed uses would be the best for the area, but
does not know if the senior housing is the best fit, and want to set up a subcommittee meeting
to review plans more closely and to see if they want to get more ideas from other developers.
There was a motion by Fran Miron, seconded by Mike Granger to recommend to staff to see
how the other property owners feel about selling and to set up a subcommittee meeting.
All aye. Motion carried.
DISCUSSION OF PROPOSED LEGISLATION RELATING TO EMINENT DOMAIN
Mike Ericson gave a review of the possible new legislation that could affect the City.
There has been recent proposed legislation that will restrict the use of eminent domain by
cities. The legislation will ban the use of eminent domain for economic development, and
prohibits the use of this tool for redevelopment. The bill does this by making unattainable
standards for determining "blighted area" and "environmentally contaminated area"
reducing the ability to assemble parcels for redevelopment. The League of MN Cities
would like the City to create a resolution on the issue and has sent the City a draft that
they would like the City to approve. During the City Council meeting on Monday, March
6, 2006 the Council discussed the proposed legislation relating to eminent domain. The
Council in their discussion directed the EDA to provide feedback to the Council about the
proposed legislation and the drafted resolution.
WASHINGTON COUNTY 2006 CDBG ANNUAL ACTION PLAN
Bryan gave an overview on the 2006 Washington County Annual Action Plan.
The Washington County Board approved the draft of the 2006 Annual Action Plan for
public comment. The public comment period is from February 21, 2006 to April 15,
2006. The Annual Action Plan includes information on Community Development Block
Grant (CDBG) and Home Investment Partnership (HOME) programs. The plan also
describes the resources the county will use and activities to be undertaken in 2006 to
address the priority needs for the area. The County has sent the City a draft of the plan for
comment. The EDA should review the plan and determine whether the City should send
comments on the plan to the County. The EDA provided no comments on the plan.
ADJOURNMENT
Granger made motion, Denaway seconded, to adjourn at 11:00 am.
All aye. Motion Carried.