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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
October 30, 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 14th and Central bond issuance: 854, 902, and 904 14th Ave NE This link open a new window(2019-01225)
    1. 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 $32,000,000 for the 14th and Central project at 854, 902, and 904 14th Ave NE, and a waiver of the City’s minimum denomination requirements.

  2. 3 Seward Commons Project financing: 2200-2218 Snelling Ave S, 2215 Snelling Ave S, 1912 E 22nd St, and 2115 Snelling Ave S This link open a new window(2019-01223)
    1. Passage of Resolution approving the Tax Increment Financing (TIF) Plan for Bessemer Apartments at 2200 Snelling Ave S. 

    2. Passage of Resolution authorizing the issuance of a "Pay-As-You-Go" TIF note to Bessemer Apartments, LLC in a principal amount not to exceed $3,476,000.

    3. Authorizing a Redevelopment Contract and other necessary documents related to the recommended actions with Bessemer Apartments, LLC or a related entity. 

    4. Passage of Resolution waiving Park Dedication requirements for the Bessemer Apartments at 2200 Snelling Ave S in exchange for private land for public use.

    5. Authorizing staff to execute a Parkland Development and Easement Agreement for the Bessemer Apartments at 2200 Snelling Ave S.

    6. Authorizing a loan modification of the existing City Transit-Oriented Development (TOD) Loan to include a 3-year extension, release of mortgage from 2215 Snelling Ave S, and commitment of the partial Loan repayment to be reserved for future assistance to the Wadaag Project.

    7. Authorizing the release of 2215 Snelling Ave S from the Franklin Station Redevelopment Agreement. 

Consent

  1. 4 HOME program and Neighborhood Stabilization Program income appropriation This link open a new window(2019-01230)
    1. Approving appropriation of program income generated through the Department of Housing and Urban Development's (HUD) HOME program of $1,081,160.22.

    2. Approving appropriation of program income generated through HUD's Neighborhood Stabilization Program (NSP) 1, 2 and 3 of $339,754.53.

    3. Passage of Resolution approving appropriation of funds to the CPED Department.

  2. 5 Releasing a declaration of restrictive covenants from 2413 Monroe St NE This link open a new window(2019-01226)
    1. Authorizing the release of a 4d declaration of restrictive covenants from 2413 Monroe St NE.

  3. 6 Release of the conservation easement at 1401 Plymouth Ave N This link open a new window(2019-01200)
    1. Authorizing the release of the conservation easement at 1401 Plymouth Ave N to allow Hennepin County to market the property for sale to the public.

  4. 7 St. Anthony Mills Apartments Tax Increment Financing District decertification This link open a new window(2019-01176)
    1. Passage of Resolution approving the decertification of the St. Anthony Mills Apartments Tax Increment Financing (TIF) District as of Dec 31, 2019. 

    2. Authorizing and directing the City Finance Officer to establish any appropriations needed to return surplus tax increment revenue from the TIF District to Hennepin County for redistribution.

  5. 8 2019 Emergency Solutions Grant capital funding recommendations This link open a new window(2019-01227)
    1. Approving up to $225,081 of fiscal year 2019 Emergency Solutions Grant funds for Our Saviours, located on Chicago Ave, by Our Saviours Community Services or an affiliated entity.

    2. Approving up to $151,396 of fiscal year 2019 Emergency Solutions Grant funds for St. Anne's Place, located on Russell Ave, by Ascension Place, Inc. or an affiliated entity.

    3. Approving up to $42,032 of fiscal year 2019 Emergency Solutions Grant funds for The Bridge, located on Emerson Ave, by The Bridge for Youth or an affiliated entity.

  6. 9 Minneapolis 4d Affordable Housing Incentive Program form documents This link open a new window(2019-01228)
    1. Authorizing amendment to the form documents for the Minneapolis 4d Affordable Housing Incentive Program.

Discussion

  1. 10 Stable Homes Stable Schools Quarterly Report This link open a new window(2019-01224)
    1. Receiving and filing a quarterly report on the Stable Homes Stable Schools program.


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: Nov 8, 2019
Next Committee meeting: Nov 13, 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.