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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 10, 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: 3110 Upton Ave N to Tai Hon L.L.C. This link open a new window(2018-01158)
    1. Passage of Resolution approving the sale of the property at 3110 Upton Ave N, (Disposition Parcel No. MH-83), to Tai Hon L.L.C. for $40,000, subject to conditions. 

Consent

  1. 3 Acknowledgement of Receptivity to a Livable Communities Act (LCA) Funding Award forms in support of 2018 applications for Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grant funds to assist certain projects located in the City of Minneapolis This link open a new window(2018-01159)
    1. Passage of Resolution authorizing the appropriate City officials to sign an Acknowledgement of Receptivity to an LCA Funding Award form in support of the potential award of Metropolitan Council Livable Communities Local Housing Incentive Account (LHIA) grant funds to the Maya Commons, Mino-bimaadiziwin, Olson Townhomes and Irving-James Near North Infill Development - New Construction projects.

  2. 4 Awarding Exclusive Development Rights to Park Place Apartments, Inc: 2806 Park Ave S This link open a new window(2018-01189)
    1. Approving exclusive development rights to Park Place Apartments, Inc. for a period not to exceed 12 months on the City-owned parcel at 2806 Park Ave S.

  3. 5 Application for grant funding for the 2018 Metropolitan Council Livable Communities Demonstration Account (LCDA) This link open a new window(2018-01190)
    1. Passage of Resolution authorizing submission and priority ranking of grant applications to the Metropolitan Council Livable Communities Demonstration Account (LCDA) Pre-Development Program for the Grain Belt site project.

Discussion

  1. 6 Emergency Solutions Grant funding to support overnight emergency shelter operations staff direction This link open a new window(2018-01194)
    1. Receiving and filing a report on the staff direction to evaluate and report on potential amendments to the Consolidated Plan that would include spending some Emergency Solutions Grant funding to support overnight emergency shelter operations.

  2. 7 2018 Emergency Solutions Grant capital funding recommendations This link open a new window(2018-01188)
    1. Approving up to $299,212 of Fiscal Year 2018 Emergency Solutions Grant funds for Harbor Light Center, located on Currie Ave, by the Salvation Army or an affiliated entity.

    2. Approving up to $99,438 of Fiscal Year 2018 Emergency Solutions Grant funds for essential services, a new pilot initiative to expand single adult case management capacity.

  3. 8 Tenant case management This link open a new window(2018-01212)
      1. Receiving public comments related to the recent Frenz rental license revocations.
      2. Directing Regulatory Services and Community Planning & Economic Development staff to develop a scope of services and budget and to select a qualified external partner to supply tenant case management related to the Stephen Frenz rental dwelling license revocations for the remainder of 2018.

Addendum

  1. 9 Emergency Solutions Grant funding to support overnight emergency shelter operations staff direction This link open a new window(2018-01194)
    1. Directing staff from the Department of Intergovernmental Relations (IGR) to prepare a substantial amendment to the City’s HUD 2015-19 Five Year Consolidated Plan and 2018 Action Plan adding emergency shelter essential services for single adults as a funding priority and programming option in the City’s Emergency Solutions Grant strategy. The substantial amendment will be subject to a public hearing before the Housing Policy & Development Committee by the end of 2018.  IGR and Community Planning & Economic Development staff are further directed to work with the City of Minneapolis/Hennepin County Office to End Homelessness to identify how essential service case management activities at single adult shelters will be delivered.


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 19, 2018
Next Committee meeting: Oct 24, 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:

  • Your attendance at the meeting;
  • Your name, residential address, email or phone number, or other personal contact details;
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  • 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.