Skip to Main Content
This link open a new window

Agenda

An outline of matters presented during the meeting arranged by a prescribed order.

Housing Policy & Development Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 14, 2019 - 1:30 pm
Room 317, City Hall
Members: Council Members Cam Gordon (Chair), Jeremiah Ellison (Vice-Chair), Kevin Reich, Lisa Goodman, Lisa Bender, and Jeremy Schroeder (Quorum: 4)
Clerk: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 Northside Artspace Lofts project financing: 229 Irving Ave N This link open a new window(2019-00925)
    1. Passage of Resolution approving Tax Increment Financing (TIF) Plan and Housing Development Plan for Northside Artspace Lofts at 229 Irving Ave N.

    2. Passage of Resolution authorizing the issuance of a "Pay-As-You-Go" TIF note to Northside Artspace Lofts, LP, in a principal amount not to exceed $1,343,000.

    3. Authorizing a redevelopment contract and other necessary documents related to the recommended actions with Northside Artspace Lofts, LP or affiliated entity.

    4. Passage of Resolution authorizing preliminary and final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $14,700,000 for the Northside Artspace Lofts located at 229 Irving Ave N.

  2. 3 Land sale: Sideyard for Mino-Bimaadiziwin affordable housing project, 1800 22nd St E to RLBC Franklin Station Limited Partnership, an affiliate of RLBC Franklin Station, LLC This link open a new window(2019-00909)
    1. Passage of Resolution approving the sale of the property at 1800 22nd St E, (Disposition Parcel No. PW-003), to RLBC Franklin Station, LLC or an affiliated entity for $10, subject to conditions.

  3. 4 Mino-bimaadiziwin Apartments Tax Increment Financing (TIF) Plan and bond issuance: 2105 Cedar Ave S This link open a new window(2019-00924)
    1. Passage of Resolution approving the Tax Increment Financing (TIF) Plan for Mino-bimaadiziwin Apartments at 2105 Cedar Ave S.

    2. Passage or Resolution authorizing the issuance of a "Pay-As-You-Go" TIF note to the RLBC Franklin Station Limited Partnership in a principal amount not to exceed $2,015,000.

    3. Authorizing a redevelopment contract with RLBC Franklin Station Limited Partnership and other necessary documents related to the actions for the Mino-bimaadiziwin Apartments project.

    4. Passage of Resolution authorizing preliminary and final approval for the issuance of Tax Exempt Multifamily Entitlement Housing Revenue Bonds in an amount not to exceed $22,000,000 for Mino-bimaadiziwin Apartments project.

  4. 5 Land sale and Tax Increment Financing Plan for Portland at Third affordable housing project: 530 3rd St S and 500 3rd St S to Sherman Associates, and redevelopment of Minneapolis Fire Station #1 This link open a new window(2019-00928)
    1. Passage of Resolution approving the acquisition of a future, to-be-platted Registered Land Survey (RLS) parcel at the corner of 3rd St S and 5th Ave S, built out as a turnkey fire station to City specifications from Sherman Associates, or affiliated entity, for $12,000,000 plus transaction costs.

    2. Passage of Resolution approving the sale of the property at 530 3rd St S to Sherman Associates, or affiliated entity, for $680,000, less transaction costs, subject to the terms described in the report, for redevelopment as a portion of a 90-unit affordable housing project.

    3. Passage of Resolution approving Portland at Third Tax Increment Financing (TIF) Plan, for development at 530 3rd St S, 500 3rd St S, and 240 Portland Ave.

    4. Passage of Resolution authorizing the issuance of a tax increment revenue note to Sherman Associates, or affiliated entity, in a principal amount not to exceed $11,000,000.

    5. Authorizing a redevelopment contract with Sherman Associates, or affiliated entity, and related documents in accordance with the terms set forth in the report.

Consent

  1. 6 Renter protections ordinance This link open a new window(2018-00308)
    1. Setting a public hearing for Aug. 28, 2019, to consider an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, adding and amending provisions establishing renter protections.

  2. 7 2018 U.S. Department of Housing and Urban Development (HUD) Consolidated Annual Performance and Evaluation Report (CAPER) This link open a new window(2019-00904)
    1. Authorizing submittal of the 2018 HUD Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development on Aug. 29, 2019.

    2. Setting a public hearing for Aug. 28, 2019, to consider the City of Minneapolis 2018 U.S. Department of Housing and Urban Development (HUD) Consolidated Annual Performance and Evaluation Report (CAPER).


Notice:
A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.
Actions referred to Council: Aug 23, 2019
Next Committee meeting: Aug 28, 2019
Submit written comments to: [email protected]

This meeting may be recorded. Recordings of public meetings are posted for public access through the City’s Legislative Information Management System (LIMS), available at lims.minneapolismn.gov and from the City’s YouTube channel. If you participate in the public meeting, the information you provide may be classified as public data pursuant to the Minnesota Government Data Practices Act; this could include, but not be limited to, the following:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • Any submissions you provide before or after the meeting which are included as part of the public record of the meeting.

A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05.

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-673-2157 or 612-673-2626. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.