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HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 01-31-1983MINUTES OF ANNUAL MEETING HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA JANUARY 319 1983 The annual meeting of the Housing and Redevelopment Authority of Plymouth, Minnesota was held on the 31st day of January, 1983 at 6:40 p.m. at the City Council Chambers in the City of Plymouth, Minnesota. The following members of the authority were present: Chairman Hillstrom, Commissioners Pat Neils, Bakke, Gerry Neils and Erickson. Also present were: Executive Director Willis, Associate Planner Dale, and Director of Planning and Community Development Tremere. MINUTES It was moved by Commissioner Gerry Neils, seconded by Commissioner Erickson, to approve the minutes of the Decemer 6, 19$2 regular meeting as submitted. Notion carried, five ayes. OATH OF OFFICE The oath of office was administered to Commissioner Delano Erickson who was reappointed to the Commission for another term. NOMINATION AND APPOINTMENT OF OFFICES Motion was made by Commissioner Bakke, seconded by Commissioner Pat Neils, to appoint Commissioner Erickson as Vice Chair for 1983. Motion carried, five ayes. Notion was made by Commissioner Pat Neils, seconded by Commissioner Pakke, to appoint Commissioner Gerry Neils as Secretary/Treasurer for 1983. Notion carried, five ayes. RESPONSE FROM HUD RE: SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT The January 19, 1983 letter from the HUD Area Office relative to the Section 8 Program was discussed in terms of how long staff should wait before bringing the matter of a new annual contributions contract to HUD's attention again. Commissioner Gerry Neils suggested that a 60 day period, starting from the date of HUD's response, would be an appropriate waiting period. Motion was made by Commissioner Pat Neils, seconded by Commissioner Erickson, that HRA staff be directed to contact. the HUD Area Office by March 19, "983 in regards to when a new Section 8 Annual Contributions Contract would be available. 0 Motion carried, five ayes. HRA Annual Meeting 3anuary 31, 1983 Page Two HOUSING R AEFCDBGYEARVIII - REALLOCATION OF FUNDS Associate Planner Dale indicated that it would be necessary to have a public hearing prior to passing a resolution reallocating unexpended CDR(: funds from other activities to housing rehab use. Notion was made by Commissioner Pat Neils., seconded by Commissioner Erickson, that the reallocation: of Year VIII CDBG funds be discussed concurrently with the public hearing held for the allocation of Year IX CbBG Program funds. Notion carriedl five ayes. CDBG YEAR IX RECUIREMENTS The need to establish a date for the Year Y. CDBG Program public hearing was discussed. Notion was made by Commissioner Pat Neils, seconded by Commissioner Erickson, to approve the following resolution: RESOLUTION NO. 83-01 ESTABLISHING THE DATE FOR THE PUBLIC HEARING FOR THE YEAR IX CDRr, PROGRAM WHEREAS, the City of Plymouth is require to hold a public hearing every year as part of the CDBG Program; and WHEREAS, it is necessary that this public hearing for CDRG Year IX be held sometime prior to March 15, 1983; NOW, THEREFOPE9 BE IT RESOLVED BY THE HRA of the City of Plymouth, that March 79 1983 at 6:30 p.m. be designated as the date and time for the Year IX CDPD public hearing and for the hearing on the proposed reallocation of Year VIII Funds. Notion carried on a roll call vote, five ayes. Commissioner Gerry Neils addressed the fea31bility of using Cr9C money in rehabilitating older abandoned houses in the City. He stated that perhaps houses could also be purchased at a low cost, especially if the property was forfeited for taxes. The City could purchase the property, make the necessary improvements and then sell the improved property to a qualified lower income family. Commissioner Gerry Neils indicated that if the possible "windfall profit" problem were resolved, this would be a qood use of CDPG Program funds. 41 NRA Annual Meeting 3anuary 319 198:3 Page Three Notion was made by Commissioner Gerry Neils, seconded by Commissioner Pat Neils, that staff be directed to research the possibility of utilizing CORC funds for the purchase and rehabilitation of single family homes with the Intent of selling the improved property to qualified lower income. buyers. Also, staff was directed to determine what mechanisms exist to prevent windfall profits" should the property be sold by the lower income owner at some future time. Motion carried, five ayes. Discussion ensued on the future development of the elderly housing site on 37th Ave. N. and Plymouth Boulevard. Commissioner Pat Vills requested staff to determine if HUD would consider some modifications to its standards for elderly housing projects, especially as these, standards relate to proximity of amenities, if the City could assure shuttle bus service to the site on a regular basis. Commissioner Gerry Neils commented that, if the City were to utilize revenue bonds for the construction of an elderly housing project, federal housing standards might not be an issue. He asked staff to investigate the comparative financing costs between revenue bonds and federal proorams. The meeting was adjourncd at 7:34 p.m. Q Secretary