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HomeMy WebLinkAboutCity Council Resolution 1986-790CITY OF PLYMOUTH Pursuant to due call and notice thereof, a special meeting of the City Council of the City of Plymouth, Minnesota, was held on the 24th day of November . 1986. The following members were present: Mayor Schneider, Councilmembers Crain, Zitur, llasiliou, and Sisk The following members were absent: None Councilmember Sisk introduced the following Resolution and moved its adoption: RESOLUTION NO. 86-790 AUTHORIZING AGREEMENT WITH QUALITY DECISIONS, INC., FOR PREPARATION OF SENIOR HOUSING MARKET ANALYSIS WHEREAS, the City and the Plymouth Housing and Redevelopment Authority have acquired a site, utilizing Community Development Block Grant Funds for the purpose of developing Senior Citizen Housing which would be at least in part available to persons of low to moderate incomes; and, WHEREAS, the City and the Plymouth Housing and Redevelopment Authority have strived to plan for the development of the site, recognizing the funding constraints and particu- lar requirements of the Community Development Block Grant Program for such housing; and, WHEREAS, the City and the Plymouth Housing and Redevelopment Authority have ascertained that an analysis of current market conditions relative to the demand for and need for such housing is necessary and desirable; and, WHEREAS, the planning for housing and for development of thue specific senior housing site have been contemplated as eligible Community Development Block Grant activities; and, WHEREAS, the City Administrative staff and the Plymouth Housing and Redevelopment Auth- ority prepared requests for, received, and reviewed, proposals from consultants regard- ing the necessary work to develop a market analysis; and, WHEREAS, City staff and Plymouth Housing and Redevelopment Authority carefully and thoroughly reviewed the proposals as to the ability of the consultants to to produce the required and desired work in a complete and timely manner at a reasonable cost; and, WHEREAS, the Plymouth Housing and Redevelopment Authority and City staff have recom- mended the designation of "Quality Decisions, Inc.," as the consultant for the prepar- ation of the Market Analysis for Senior Housing Demands and Needs, pursuant to the October 1, 1986 proposal; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MIN- NESOTA, that it should and hereby does authorize the Mayor and City Manager to execute an agreement with the firm, "Quality Decisions, Inc. of Minneapolis" for the prepara- tion of a Market Analysis of Senior Housing Demands and Needs, per the Request for Pro- posal, and the October 1, 1986 proposal for the Not -to -Exceed amount of $13,000.00. PLEASE SEE PAGE TWO Page two Resolution No. 86-790 • FURTHER, it is directed that the funds expended by the City shall be warranted through the Urban Hennepin County under Community Development Block Grant Funding Year XI, Programs 21088 and 21090; and, Funding Year XII, Program No. 22072. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Zitur , and upon vote being taken thereon, r--- following voted in favor thereof: Mayor Schneider, Councilmembers Crain, Sisk, Vas: i sou, and Zitur The following voted against or abstained: None Whereupon the Resolution was declared duly passed and adopted.