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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
May 8, 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 The Redwell Project Tax Increment Financing Assistance: 1000 3rd St N This link open a new window(2019-00564)
    1. Passage of Resolution approving The Redwell Tax Increment Financing (TIF) Plan, for development at 1000 3rd St.

    2. Passage of Resolution authorizing the issuance of a tax increment revenue note to The Redwell, LLLP, in a principal amount not to exceed $2,500,000.

    3. Authorizing a redevelopment contract and other necessary documents related to the recommended actions with The Redwell, LLLP or affiliated entity.

Consent

  1. 3 Decertification of the Phillips Park Project, Hennepin & 7th Entertainment (Block E/Mayo Clinic Square) and Many Rivers East Tax Increment Financing Districts This link open a new window(2019-00520)
    1. Passage of Resolution approving the decertification of the Phillips Park Project Tax Increment Financing (TIF) District as of May 25, 2019, and directing the City's Finance Officer to establish any appropriations necessary to return surplus tax increment revenue from the TIF district funds to Hennepin County for redistribution.

    2. Passage of Resolution approving the decertification of the Hennepin & 7th Entertainment Tax Increment Financing (TIF) District as of May 25, 2019, and directing the City's Finance Officer to establish any appropriations necessary to return surplus tax increment revenue from the TIF district funds to Hennepin County for redistribution.

    3. Passage of Resolution approving the decertification of the Many Rivers East Tax Increment Financing (TIF) District as of May 25, 2019, and directing the City's Finance Officer to establish any appropriations necessary to return surplus tax increment revenue from the TIF district funds to Hennepin County for redistribution.

  2. 4 Grant applications for the 2019 Metropolitan Council Livable Communities Demonstration Account (LCDA) and Livable Communities Demonstration Account Transit Oriented Development (LCDA-TOD) grants round This link open a new window(2019-00562)
    1. Passage of Resolution authorizing submittal of grant applications to the Metropolitan Council Livable Communities Demonstration Account (LCDA) grant program for the following developments: Amber Apartments, 4525 Hiawatha Ave; Bloom Lake Flats, 3017 16th Ave; and The 927 Project, 927 W Broadway Ave.

    2. Passage of Resolution authorizing submittal of grant applications to the Metropolitan Council Transit Oriented Development (LCDA-TOD) grant program for the following developments: Film Exchange Building, 16 4th St N; L&H Station, 2225 E Lake St; and Snelling Yards, 3601 E 44th St.

Discussion

  1. 5 The Redwell, LLLP bond issuance: The Redwell: 1000 3rd St N This link open a new window(2019-00561)
    1. Passage of Resolution granting approval for Hennepin County Housing and Redevelopment Authority to undertake a housing project on behalf of The Redwell, LLLP, for a project at 1000 3rd St N, through the issuance of up to $17,000,000 of Multifamily Housing Revenue Bonds. 

  2. 6 Contract with HOME Line to provide legal advice, education and resources to low-income Minneapolis renters This link open a new window(2019-00565)
    1. Authorizing a one-year basic service agreement with HOME Line to provide free legal advice, education and resources, in an amount not to exceed $125,000 per year.

    2. Authorizing annual extensions to the contract for up to four, one-year terms at a rate not to exceed $125,000 per year, subject to annual appropriation of funding and performance satisfactory to City staff. 

  3. 7 Minneapolis Public Housing Authority (MPHA) appointments This link open a new window(2019-00573)
    1. Approving the following Council reappointment for a two-year term beginning Jan. 1, 2019, and ending Dec. 31, 2020: Abdullahi Isse, Seat 6, Ward 13.

    2. Approving the following Council appointment for an unexpired one-year term beginning Jan. 1, 2019, and ending Dec. 31, 2019:  Tessa Wetjen, Seat 9, Ward 8.

    3. Confirming the following Mayoral reappointments for three-year terms beginning Jan. 1, 2019, and ending Dec. 31, 2021: Tamir Ali Mohamud, Seat 1, Ward 6; and Mikkel Beckmen, Seat 5, Ward 13.

    4. Confirming the following Mayoral appointment for a three-year term beginning Jan. 1, 2019, and ending Dec. 31, 2021: Sharmarke M. Issa, Seat 4 and designated as Board Chair.

    5. Waiving the residency requirement (Minneapolis Code of Ordinances 14.180) for Sharmarke M. Issa.


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: May 17, 2019
Next Committee meeting: May 22, 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.

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