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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
June 20, 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

Public Hearing

  1. 2 Condos on Blaisdell Housing Improvement Area ordinance This link open a new window(2018-00613)

    1. Passage of Ordinance amending Title 16, Chapter 421 of the Minneapolis Code of Ordinances relating to Planning and Development:  Housing Improvement Areas, adding a new Article III entitled "Condos on Blaisdell Housing Improvement Area" to establish the area and impose fees to pay for housing improvements within the area.

    2. Passage of Resolution approving a Housing Improvement Fee for Condos on Blaisdell Housing Improvement Area.

    3. Passage of Resolution authorizing the issuance and sale of Taxable General Obligation Housing Improvement Area Bonds (Condos on Blaisdell Project); establishing the forms, terms, and security of such obligations; and making findings and providing covenants and directions relating to the issuance of such obligations.

    4. Authorizing appropriate agreements with Condos on Blaisdell Association and Northeast Bank to facilitate Housing Improvement Area financing for the project.

Consent

  1. 3 Contract with eRecording Partners Network for electronic transmission of the loan administration real estate records with the Hennepin County Recorder's Office This link open a new window(2018-00732)

    1. Authorizing a two-year basic service agreement with eRecording Partners Network for the electronic transmission of documents related to real estate records with the Hennepin County Recorder’s Office, for an amount not to exceed $10,000 per year, and authorizing extension of the contract for a period of three, one-year terms at a rate not to exceed $10,000 per year, based on the satisfaction of the services rendered.

    2. Authorizing the negotiated terms of agreement to include eRecording Partners Network's warranties and limitation of liability.

  2. 4 Riverside Homes Housing Project amended ground lease and easement This link open a new window(2018-00744)

    1. Authorizing the City of Minneapolis to consent as lessor and lender to amend the existing Riverside Homes ground lease to remove two parcels from the ground lease for sideyard sales, and authorizing execution of all agreements and documents associated with this action.

    2. Authorizing the City of Minneapolis to consent as lessor and lender to an easement between Riverside Homes of Minneapolis Limited Partnership and the adjacent owner of 513 19th Ave S granting ingress and egress  over the Riverside Homes Housing Project for access to 513 19th Ave S, and authorizing execution of all agreements and documents associated with this action.

  3. 5 Release of the conservation easement at 1836 Irving Ave N This link open a new window(2018-00686)

    1. Approving the release of the conservation easement at 1836 Irving Ave N to allow Turning Point Inc. to build additional office space on their property. 

Addendum

  1. 6 Family Housing Fund board appointment This link open a new window(2018-00757)

    1. Considering Mayor Frey's nomination to appoint Andrea Brennan to the Family Housing Fund Board of Directors, Seat 2, for a three-year term beginning April 1, 2018, and ending March 31, 2021.

  2. 7 Condos on Blaisdell Housing Improvement Area ordinance This link open a new window(2018-00613)

    1. Considering the requested exemption from the HIA, as per Minnesota Statue 428A.13, Subd. 4.


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: Jun 29, 2018
Next Committee meeting: Jul 11, 2018
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:

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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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