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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
April 10, 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 Lake Street Housing, Phase I bond issuance: 410 W Lake St This link open a new window(2019-00419)
    1. Passage of Resolution authorizing preliminary and final approval of the issuance of Tax Exempt Multifamily Housing Revenue Entitlement Bonds in an amount not to exceed $13.5 million for the Lake Street Housing project at 410 W Lake St, 414 W Lake St, 2943 Harriett Ave S and 2945 Harriett Ave S.

  2. 3 Lake Street Housing, Phase I Tax Increment Financing (TIF) Plan: 410 W Lake St This link open a new window(2019-00418)
    1. Passage of Resolution approving the Tax Increment Financing (TIF) Plan for Lake Street Housing, Phase I at 410 W Lake St.

    2. Passage of Resolution authorizing issuance of a tax increment limited revenue note in a principal amount not exceeding $1,397,000 in connection with the Lake Street Housing Project, Phase I project.

    3. Authorizing a TIF redevelopment contract and other necessary documents related to the recommended actions with 410 Lake Street Apartments, LP, or an affiliate.

Consent

  1. 4 Grant application to the Metropolitan Council Livable Communities Demonstration Account (LCDA) Pre-Development Program for the Upper Harbor Terminal site project This link open a new window(2019-00445)
    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 Upper Harbor Terminal site project, located along the Mississippi River generally between 33rd Ave N and 40th Ave N. 

Discussion

  1. 5 Memorandum of Understanding with Minneapolis Public Housing Authority relating to public housing subsidy conversion This link open a new window(2019-00399)
    1. Authorizing a Memorandum of Understanding with Minneapolis Public Housing Authority relating to public housing subsidy conversion.


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: Apr 19, 2019
Next Committee meeting: Apr 24, 2019
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.

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.