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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
November 28, 2018 - 1:30 pm
Room 317, City Hall
Members Present: Council Members Cam Gordon (Chair), Jeremiah Ellison (Vice-Chair), Kevin Reich, Lisa Goodman, Lisa Bender, and Jeremy Schroeder (Quorum: 4)
Council Committee Coordinator: Irene Kasper, (612) 673-2216

Public Hearing

  1. 2 Land sale: Sideyard 2208 James Ave N to Assertive MPLS Properties II, LLC This link open a new window(2018-01369)
    Action Taken: Approved
  2. 3 Land sale: 2206 James Ave N to Greater Metropolitan Housing Corporation This link open a new window(2018-01403)
    Action Taken: Approved
  3. 4 Land sale: 2709 Humboldt Ave N to Greater Metropolitan Housing Corporation This link open a new window(2018-01429)
    Action Taken: Approved
  4. 5 Land sale: 3633 Oliver Ave N to Greater Metropolitan Housing Corporation This link open a new window(2018-01430)
    Action Taken: Approved
  5. 6 Land sale: 3519 Oliver Ave N to Greater Metropolitan Housing Corporation This link open a new window(2018-01432)
    Action Taken: Approved

Consent

  1. 7 Project analysis authorization for Summit House Project: 400 and 410 Groveland Ave This link open a new window(2018-01414)
    1. Authorizing staff to continue analysis of Summit House Condominium Project (the "Project") at 400 and 410 Groveland Ave, to determine if Housing Improvement Area (HIA) financing assistance is appropriate.

    2. Authorizing staff to negotiate the terms and conditions of a financing agreement with Summit Homes Association (the "Association"), if staff determines that HIA assistance is appropriate, and prepare the HIA ordinance, HIA resolution, bond resolution, and other documents as needed.  All such terms and conditions, ordinances, resolutions, and other documents would be subject to further City Council review, discussion, and approval or denial.

    Action Taken: Approved
  2. 8 Project analysis authorization for Northside Artspace Lofts: 212 James Ave N This link open a new window(2018-01415)
    1. Authorizing staff to continue analysis of the Northside Artspace Lofts proposal at 212 James Ave N, to determine if Tax Increment Financing (TIF) assistance is appropriate and justifiable.

    2. Authorizing staff to negotiate the terms and conditions of a redevelopment contract with the Artspace Projects, Inc. or an affiliated entity and prepare redevelopment and TIF plans for the project, subject to City Council review.

    Action Taken: Approved
  3. 9 Carryforward of Year 2018 Tax Exempt Housing Revenue Bonds This link open a new window(2018-01445)
    Action Taken: Approved
  4. 10 Homegrown Minneapolis Report This link open a new window(2018-01304)
    Action Taken: Approved

Discussion

  1. 11 City of Minneapolis Unified Housing Policy amendment This link open a new window(2018-01425)
    1. Adopting amendments to the City of Minneapolis Unified Housing Policy.

    2. Directing Department of Community Planning & Economic Development and Finance and Property Services staff to return to the Housing Policy & Development Committee on March 20, 2019, with a recommended tax increment financing policy and program to support the affordable housing requirements relating to the City's interim Inclusionary Zoning Ordinance.

    Action Taken: Approved
  2. 12 Inclusionary Zoning Policy Framework This link open a new window(2018-01426)
    Action Taken: Approved
  3. 13 Guiding principles in support of investments in public housing This link open a new window(2018-01428)
    1. Passage of Resolution establishing guiding principles in support of investments in public housing and the people who live there.

    2. Directing City staff to negotiate a Memorandum of Understanding with Minneapolis Public Housing Authority (MPHA) consistent with the resolution establishing guiding principles in support of investments in public housing and the people who live there, and report back to the Housing Policy & Development Committee on March 20, 2019.

    Action Taken: Approved
  4. 14 Minneapolis Advisory Committee on Housing appointments This link open a new window(2018-01446)
    1. Approving the following Council appointments for two-year terms beginning Jan. 1, 2019 and ending Dec. 31, 2020: Coriner Boler, Seat 1, Ward 6; Mary Christianson, Seat 2, Ward 4; Brittany Lewis, Seat 3, Ward 5; Brenda Kay Marcos, Seat 4, Ward 7; Colleen O'Connor Toberman, Seat 5, Ward 1; Scott Schaffer, Seat 6, Ward 9; Shanea Turner-Smith, Seat 7, Ward 13; Hukun Abdullahi, Seat 8, Ward 10.

    2. Confirming the following Mayoral appointments for two-year terms beginning Jan. 1, 2019 and ending Dec. 31, 2020: Colleen Ebinger, Seat 9, Ward 8; Demaris Hollingworth, Seat 10, non-resident; Queen Maletta Kimmons, Seat 11, Ward 5; Rose Teng, Seat 12, Ward 11.

    3. Approving the following appointments for organizations and entities that work on housing affordability, creation, preservation and management for two-year terms beginning Jan. 1, 2019 and ending Dec. 31, 2020: Annie Wells, Seat 13, Ward 2; Ryan Strack, Seat 14, Ward 11; Jeff Horwich, Seat 15, non-resident; Michelle Basham, Seat 16, non-resident; Joanna Dobson, Seat 17, Ward 10; Barbara McCormick, Seat 18, non-resident; Cecil Smith, Seat 19, Ward 1; David McGee, Seat 20, Ward 5; Sebastian Rivera, Seat 21, Ward 4. 

    4. Waiving the residency requirement (Minneapolis Code of Ordinance 14.180) for Barbara McCormick, Jeff Horwich, Michelle Basham and Demaris Hollingsworth.

    Action Taken: Approved


Committee actions will be referred to the next Council meeting:
Dec 7, 2018
Next Housing Policy & Development Committee meeting:
Jan 9, 2019
Submit written comments about agenda items to:
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