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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
December 4, 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 Land Sale: 1337 Newton Ave N to Vu Dang This link open a new window(2019-01328)
    1. Passage of Resolution approving the sale of the property at 1337 Newton Ave N, (Disposition Parcel No. MH-168), to Vu Dang or affiliated entity for $20,000, subject to conditions.

    2. Approving the award of up to $20,000 in Homebuyer Incentive funds to Vu Dang.

    3. Authorizing related agreements with Vu Dang or affiliated entity.

  2. 3 Land sales and funding awards for Minneapolis Homes Development Assistance Round 4 This link open a new window(2019-01378)
    View Items
  3. 4 Modification No. 3 to Housing Replacement District Tax Increment Financing Plan This link open a new window(2019-01376)
    1. Passage of Resolution approving Modification No. 3 to the Housing Replacement District Plan, increasing tax increment revenues and expenditures by $200,000.

Consent

  1. 5 Minneapolis Public Housing Authority (MPHA) appointments This link open a new window(2019-01374)
    1. Confirming the following Mayoral reappointments to the Minneapolis Public Housing Authority for three-year terms beginning Jan 1, 2020, and ending Dec 31, 2022:  Cara Letofsky, Seat 2, Ward 2; and Andrea Brennan, Seat 3, Ward 13.

  2. 6 Carryforward of Year 2019 Tax Exempt Housing Revenue Bonds This link open a new window(2019-01373)
    1. Passage of Resolution authorizing the carryforward of unused Year 2019 Tax Exempt Housing Revenue Bonds for the Multifamily Housing Program.

  3. 7 Transfer of Redevelopment Contract with Blue Golds Ventures, LLC to Great Lakes Property Group for 756 Jackson St NE This link open a new window(2019-01380)
    1. Approving the transfer and assignment of the Redevelopment Contract for 756 Jackson St NE, with Blue Golds Ventures, LLC to Great Lakes Property Group, LLC or an affiliated entity.

    2. Amending the Redevelopment Contract to reflect the new project terms.

  4. 8 Bid for property maintenance, mowing and snow removal This link open a new window(2019-01389)
    1. Accepting the bid of Dwaynes Lawn and Snow Care, submitted on Event No. 678, in the amount of $534,600, to furnish and deliver all labor, materials, and incidentals, for property maintenance, mowing and snow removal from Jan 1, 2020 to Dec 31, 2022, and authorizing a contract for the service, all in accordance with City specifications.

    2. Accepting the bid of Hennepin County Sentence to Serve, submitted on Event No. 678, in the amount of $390,500, to furnish and deliver all labor, materials, and incidentals, for property maintenance, mowing and snow removal from Jan 1, 2020 to Dec 31, 2022, and authorizing a contract for the service, all in accordance with City specifications.

    3. Accepting the bid of Better Futures Minnesota submitted on Event No. 678, in the amount of $594,000, to furnish and deliver all labor, materials, and incidentals, for property maintenance, mowing and snow removal from Jan 1, 2020 to Dec 31, 2022, and authorizing a contract for the service, all in accordance with City specifications.

    4. Accepting the bid of Tree Trust submitted on Event No. 678, in the amount of $459,000, to furnish and deliver all labor, materials, and incidentals, for property maintenance, mowing and snow removal from Jan 1, 2020 to Dec 31, 2022, and authorizing a contract for the service, all in accordance with City specifications.

Discussion

  1. 9 City of Minneapolis Unified Housing Policy amendments This link open a new window(2019-01379)
    1. Adopting an amended and restated City of Minneapolis Unified Housing Policy to include Inclusionary Zoning requirements, a ban on short-term rentals in projects that receive City financial assistance and/or are developed on property purchased from the City and other miscellaneous formatting updates.

    2. Adopting amendments to the City of Minneapolis Inclusionary Zoning Revenue Loss Offset Assistance Policy.


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: Dec 13, 2019
Next Committee meeting: Jan 8, 2020
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.