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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
February 14, 2018 - 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

Presentation

  1. 2 Innovation Team's Evictions Reduction efforts This link open a new window(2018-00163)
    1. Receiving and filing a summary report of Innovation Team's evictions research, current actions, and recommendations, with additional information about actions other partners have taken regarding evictions and other related housing issue.

Public Hearing

  1. 3 Land Sale: 3234 Humboldt Ave N This link open a new window(2018-00161)
    1. Passage of Resolution approving the sale of the property at 3234 Humboldt Ave N, (Disposition Parcel No. MH-45), to Jenny Investments LLC for $28,000, subject to conditions.

  2. 4 Land Sale: 3734 Fremont Ave N to CTW Group Inc. This link open a new window(2018-00156)
    1. Passage of Resolution approving the sale of the property at 3734 Fremont Ave N, (Disposition Parcel No. MH-47) ,to CTW Group Inc. for $18,000, subject to conditions.

  3. 5 Land Sale: 3439 Fremont Ave N to CTW Group Inc. This link open a new window(2018-00157)
    1. Passage of Resolution approving the sale of the property at 3439 Fremont Ave N, (Disposition Parcel No. MH-46), to CTW Group Inc. for $16,000, subject to conditions.

  4. 6 Minneapolis Homes Land Sales and Development Assistance Funding awards This link open a new window(2018-00155)
    View Items

Consent

  1. 7 Minneapolis Public Housing Authority reappointments This link open a new window(2018-00111)
    1. Approving the following Council reappointments for three year terms, beginning Jan. 1, 2018, and ending Dec. 31, 2020:  Faith Xiong, Seat 8, Ward 5; James Rosenbaum, Seat 7.

    2. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for James Rosenbaum.

  2. 8 Acknowledgement of Receptivity to an Livable Communities Act (LCA) Funding Award form in support of the award of Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grant funds to the PPL Greenbelt Homes New Construction project, and acceptance of LHIA grant funds for other projects This link open a new window(2018-00162)
    1. Passage of Resolution authorizing the appropriate City officials to sign an Acknowledgement of Receptivity to an Livable Communities Act (LCA) Funding Award form in support of the award of Metropolitan Council Livable Communities Local Housing Incentive Account grant funds to the PPL Greenbelt Homes New Construction project.

    2. Accepting Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grants award for Aeon Prospect Park at 3001 4th St SE in the amount of $382,000, Dundry-Hope Block Stabilization Phase II at 2011 Portland Ave in the amount of $400,000, Minnehaha Commons at 3001 East Lake St in the amount of $250,000, Park 7 at 714 Park Ave S, in the amount of $400,000, and PPL Greenbelt Homes New Construction in the amount of $120,000.

    3. Authorizing such agreements as may be necessary to implement the Metropolitan Council LHIA grants with the Metropolitan Council, and with Aeon, Hope Community, Inc., Alliance Housing, Inc., Community Housing Development Corporation (CHDC), and Project for Pride in Living (PPL) and/or their related entities.

    4. Passage of Resolution approving appropriation of funds to the Department of Community Planning & Economic Development.

  3. 9 Extending Exclusive Development Rights for Sherman Associates West Broadway Curve Project This link open a new window(2018-00164)
    1. Approving a 12-Month extension to the Exclusive Development Rights Agreement for Sherman Associates for 18 City-owned parcels of land located at 1706, 1710, 1714, 1716, 1720, 1726, 1800, 1804, 1808, 1818, 1820, 1826, 1900, 1904, 1910, 1914 and 1920 W Broadway Ave and 2009 Ilion Ave N.

  4. 10 2017 Metropolitan Council Livable Communities Demonstration Account (LCDA) and Transit Oriented Development (LCDA-TOD) Grant awards This link open a new window(2018-00132)
    1. Accepting 2017  Metropolitan Council Livable Communities Demonstration Account (LCDA) grants in the amount of $1,831,428 for The Leef Project at 212 James Ave N, and $780,000 for West Broadway Curve II at 1820 W Broadway Ave.

    2. Accepting 2017 LCDA-Transit Oriented Development (TOD) grants in the amount of $1,500,000 for 38th Street Station at 2924 E 38th St; $1,800,000 for Mino-bimaadiziwin at 2105 Cedar Ave S; and $1,069,819 for the Penn Avenue Union development at 2200 Golden Valley Road.

    3. Authorizing agreements as may be necessary or desirable to implement the LCDA and LCDA-TOD grants with the Metropolitan Council, Artspace Projects Inc., Sherman Associates, Lander Group Inc., Red Lake Band of Chippewa Indians and Northside Partners LLC or related entities.

    4. Passage of Resolution approving appropriation of funds to the Community Planning & Economic Development Department.

  5. 11 Multiple-family rental dwellings advance notice of sale ordinance This link open a new window(2018-00159)
    1. Referring to staff the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing: Maintenance Code, adding provisions requiring advance notice of sale of multiple-family rental dwellings.

  6. 12 Occupancy regulations ordinance (Housing Code) This link open a new window(2018-00160)
    1. Referring to staff the subject matter of an ordinance amending Title 12, Chapter 244 of the Minneapolis Code of Ordinances relating to Housing:  Maintenance Code, amending provisions related to occupancy.


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: Feb 23, 2018
Next Committee meeting: Feb 28, 2018
Submit written comments to: [email protected]

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

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