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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
September 26, 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 Land Sale: 4111 Colfax Ave N to Shahir Saleem This link open a new window(2018-01085)
    1. Passage of Resolution approving the sale of the property at 4111 Colfax Ave N, (Disposition Parcel No. MH-79), to Shahir Saleem or affiliated entities for $24,000, subject to conditions.
    2. Approving the award of up to $20,000 in Homebuyer Incentive funds to Shahir Saleem or affiliated entities.

    3. Authorizing related agreements with the selected homebuyer or affiliated entities.

Consent

  1. 3 Riverside Homes revised bond issuance This link open a new window(2018-01142)
    1. Amending Resolution No. 2017R-534 entitled, “Providing final approval of and authorizing the issuance, sale, and delivery of tax-exempt multifamily housing revenue bonds or obligations under Minnesota Statutes, Chapter 462C, as amended, for the purpose of financing a housing program consisting of the acquisition, rehabilitation, and equipping of an existing multifamily rental housing development for the benefit of Riverside Homes II of Minneapolis Limited Partnership; approving the form of and authorizing the execution and delivery of the bonds and related documents; providing for the security, rights, and remedies with respect to the bonds; and granting approval for certain other actions with respect thereto,” passed December 15, 2017, to provide for the issuance, sale, and delivery of an additional series of tax-exempt multifamily housing revenue bonds or obligations under Minnesota Statutes, Chapter 462C, as amended, and approving the forms of and authorizing the execution and delivery of such additional series of bonds and related documents.

  2. 4 Modification to the redevelopment contract with American Indian Community Development Corporation for the Pokegama North Project This link open a new window(2018-01111)
    1. Approving a modification to the Minimum Improvements and an extension of the completion deadline through Dec. 31, 2020, for American Indian Community Development Corporation to substantially complete construction on the land located at 2111 14th Ave S (TF-682), 2119 14th Ave S (TF-433), and 1408 22nd St E (MC72-11, 12, & 12B).

  3. 5 Affordable Housing Trust Fund contingency pool loan for West Broadway-West Building This link open a new window(2018-01098)
    1. Approving an additional Affordable Housing Trust Fund loan of up to $650,000 for the West Broadway-West Building affordable housing project by Sherman Associates or an affiliate.

Discussion

  1. 6 Tent encampment on Hiawatha Ave This link open a new window(2018-01032)
    1. Directing staff to return to the Housing Policy & Development Committee by September 26, 2018, with a plan for the Navigation Center that includes all of the following information, for consideration and potential adoption by the City Council:  

      Continue to work with a coalition formed in partnership with representatives from the Minnesota Interagency Council on Homelessness, Hennepin County and community partners including Minneapolis Urban Indian Directors, on the City owned lot located at 2600 Minnehaha Avenue as the site for a Navigation Center to serve persons transitioning out of the current encampment. This work should include, but not be limited to, the following:

      1. Project management services that will make the site ready for occupancy before October 31, 2018, with a date mutually agreed upon by funding partners.
      2. Work with the Finance Officer to prepare a finance plan for both capital and operating costs, with a clear delineation of costs to be borne by the City and costs to be borne by other partners
      3. Work with Hennepin County, non-profit service organizations, and outreach workers to design and implement the operations and services needs of the Navigation Center. This includes developing and implementing admission and use policy, case management systems, service plan development and delivery, security, and center staffing. The County, non-profit service providers, and outreach workers will lead the planning and implementation efforts of this work with support from the City.
      4. Determination of a property manager
      5. Determination of navigation services providers and outreach workers
      6. Plans to mitigate off-site impacts of the Navigation Center on nearby properties
      7. An implementation plan with a sunset date.

Addendum

  1. 7 Inclusionary zoning affordability enforcement ordinance This link open a new window(2018-01077)
    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 licensing standards to include compliance with inclusionary housing requirements.


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: Oct 5, 2018
Next Committee meeting: Oct 10, 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.

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.