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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 22, 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 2019 Consolidated Plan Action Plan This link open a new window(2019-00617)
    1. Directing staff to summarize comments in the 2019 Consolidated Plan Action Plan that are received through the 30-day public comment period of April 23, 2019 through May 22, 2019.

    2. Approving the 2019 Consolidated Plan Action Plan.

    3. Authorizing staff to submit the City of Minneapolis 2019 Consolidated Plan Action Plan to the U. S. Department of Housing and Urban Development (HUD).

    4. Directing Finance staff to apply proportional project/program allocation adjustments to the prior approved 2019 General Budget Resolution Schedule Four project/program allocations as outlined in this report. 

    5. Directing Finance staff to incur any necessary pre-award costs for programming consistent with 2019 Consolidated Plan Action Plan.

  2. 3 Housing Replacement District IV Tax Increment Financing Plan This link open a new window(2019-00597)
    1. Passage of Resolution approving the Housing Replacement District IV Tax Increment Financing Plan and delegating authority to the Director of Community Planning and Economic Development to add or remove parcels.

Consent

  1. 4 Exclusive Development Rights extension for Snelling Yards Development Joint Venture: 3601 E 44th St This link open a new window(2019-00598)
    1. Extending exclusive development rights for Snelling Yards Development Joint Venture for the Snelling Yards Redevelopment Site at 3601 E 44th St for a period of 12 months.

  2. 5 Contract with Towerside Innovation District to implement 2013 Metropolitan Council Livable Communities Demonstration Account (LCDA)-Transit-Oriented Development (TOD) grant award for the 4th Street Infrastructure project This link open a new window(2019-00611)
    1. Authorizing an agreement with Towerside Innovation District to implement part of the 2013 Metropolitan Council Livable Communities Demonstration Account (LCDA)-Transit-Oriented Development (TOD) grant for the Fourth Street Infrastructure project in the amount of $700,000, plus any balance of the grant remaining after the City completes the lighting improvements.

  3. 6 Minneapolis Homes Development Assistance Round 4 guidelines and Passive Housing Funding Pilot addendum This link open a new window(2019-00600)
    1. Approving the Minneapolis Homes Development Assistance Round 4 guidelines.

    2. Approving the Passive Housing Funding Pilot addendum.

  4. 7 2019 Housing Opportunities for Persons with AIDS (HOPWA) Request for Proposals (RFP) This link open a new window(2019-00630)
    1. Authorizing the issuance of a Request for Proposal (RFP) for projects to provide services and programming that address Housing Opportunities for Persons with AIDS (HOPWA) grant priorities and will be funded by the forthcoming 2019 HOPWA grant.

Discussion

  1. 8 Missing Middle Housing Pilot Program This link open a new window(2019-00599)
    1. Approving the Missing Middle Housing Pilot Program.

    2. Approving the issuance of a request for proposals for the Missing Middle Housing Pilot Program.

  2. 9 Navigation Center update report This link open a new window(2019-00632)
    1. Receiving and filing an update report on the Navigation Center.

Addendum

  1. 10 Sustainable building ordinance This link open a new window(2019-00569)
    1. Referring to staff the subject matter of an ordinance amending Title 5 of the Minneapolis Code of Ordinances relating to Building Code, adding a new Chapter 96 requiring compliance with sustainability thresholds on certain new construction.

  2. 11 Affordable housing right of first refusal ordinance This link open a new window(2019-00570)
    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, adding a right of first refusal to the sale of affordable housing.


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 7, 2019
Next Committee meeting: Jun 12, 2019
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;
  • Your comments at the meeting, whether part of a formal hearing or comment period or otherwise; and
  • 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.