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Marked Agenda

Housing Policy & Development Committee Agenda

Standing Committee of the City Council
and
Minneapolis Community Development Agency Operating Committee
Minneapolis, Minnesota
Regular Meeting
August 22, 2018 - 1:30 pm
Room 317, City Hall
Members Present: Council Members Cam Gordon (Chair), Jeremiah Ellison (Vice-Chair), Kevin Reich, Lisa Bender, and Jeremy Schroeder (Quorum: 4)
Members Absent: Council Members Lisa Goodman
Council Committee Coordinator: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 2017 HUD Consolidated Annual Performance and Evaluation Report (CAPER) This link open a new window(2018-00994)
    1. Authorizing submittal of the 2017 HUD Consolidated Annual Performance and Evaluation Report to the U.S. Department of Housing and Urban Development by Aug. 29, 2018.

    2. Directing staff to include any comments in the 2017 CAPER to be submitted to HUD on Aug. 29, 2018.

    Action Taken: Approved

Consent

  1. 3 Contracts with NeighborWorks Home Partners and BuildWealth Minnesota to provide lending administration services for the 2018 Homeownership Opportunity Minneapolis Program This link open a new window(2018-00992)
    1. Authorizing contracts with NeighborWorks Home Partners (NWHP) and BuildWealth Minnesota (BuildWealth) to serve as Homeownership Opportunity Minneapolis Program administrator, payable based on loans closed at an amount of $1,200 per closed loan, up to a combined total of $500,000 in loans and administrative costs.

    2. Approving delegation authority to the Department of Community Planning & Economic Development Director to approve the Minneapolis Urban League (MUL) as an additional program administrator and extend the contracts with NWHP and BuildWealth, subject to approved budget.

    Action Taken: Approved and referred to WM meeting of Aug 28, 2018
  2. 4 Establishment of Minneapolis Small and Medium Multifamily Loan Program (SMMF Pilot) This link open a new window(2018-00996)
    1. Approving the guidelines for the Minneapolis Small and Medium Multifamily Loan Program (SMMF Pilot).

    2. Authorizing a 3-year Participation Agreement with Local Initiatives Support Corporation (LISC) for the SMMF Pilot, subject to annual appropriation.

    Action Taken: Approved
  3. 5 Program guidelines for the Minneapolis NOAH Preservation Fund This link open a new window(2018-00997)
    Action Taken: Approved
  4. 6 4d Pilot Initiative results report This link open a new window(2018-00998)
    Action Taken: Received and filed

Discussion

  1. 7 Minneapolis Homes Program modifications This link open a new window(2018-00991)
    1. Approving modifications to Minneapolis Homes Programs guidelines.

    2. Approving the points system for the Minneapolis Homes Development Assistance program.

    Action Taken: Approved
  2. 8 Inclusionary housing report This link open a new window(2018-00995)
    Action Taken: Received and filed

Addendum

  1. 9 Establishment of Minneapolis Small and Medium Multifamily Loan Program (SMMF Pilot) This link open a new window(2018-00996)
    Action Taken: Approved
  2. 10 Inclusionary housing report This link open a new window(2018-00995)
    1. Directing Department of Community Planning & Economic Development staff to return to the Housing Policy & Development Committee in November 2018 with recommended amendments to the Unified Housing Policy to support an inclusionary zoning ordinance.

      Action Taken: Approved
    2. Directing Department of Community Planning & Economic Development staff to prepare zoning code text amendment for consideration by the City Planning Commission and Zoning & Planning Committee in November 2018.  This interim inclusionary zoning ordinance would apply only to projects that propose a substantial increase in the allowable residential development capacity.  The interim inclusionary zoning ordinance would be effective for land use applications which are complete on or after January 1, 2019, through the adoption and effective date of a comprehensive inclusionary zoning ordinance.

      Action Taken: Approved
    3. Directing Department of Community Planning & Economic Development staff to return to the Housing Policy & Development Committee in November 2018 with a recommended inclusionary zoning ordinance framework to support the affordable housing goals of the Minneapolis 2040 Comprehensive Plan.  This framework will be used as the basis for the development of a comprehensive inclusionary zoning ordinance in 2019.  The framework recommendations shall apply City-wide, and be feasible, as recommended by a third-party consultant.

      Action Taken: Approved


Committee actions will be referred to the next Council meeting:
Aug 31, 2018
Next Housing Policy & Development Committee meeting:
Sep 12, 2018
Submit written comments about agenda items to:
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