HomeMy WebLinkAboutHousing & Redevelopment Authority Minutes 09-02-1985 SpecialMINUTES OF SPECIAL MEETING
HOUSING AND REDEVELOPMENT AUTHORITY OF PLYMOUTH, MINNESOTA
0 SEPTEMBER 9, 1985
The special meeting of the Housing and Redevelopment Authority of Plymouth,
was called to order by Chairman Del Erickson on the 9th day of September, 1985
at 6:40 p.m. at the City Council Chambers in the City of Plymouth, Minnesota.
The following members of the Authority were present: Chainmen Erickson,
Commissioners Pat Neils, Gerry Neils, Rod Hillstrom, and Harold Bakke. Also
present were Executive Director Willis, Planning Director Treme.re, Housing
Specialist Dale, Assistant City Manager Boyles, and City Clerk Houk.
ABSENT
None
MINUTES
It was moved by Commissioner Hillstrom, seconded by Commissioner Gerry Neils,
to approve the minutes of the August 5, 1985 meeting as submitted.
Motion carried.
REHABILITATION PROGRAM UPDATE
Housing Specialist Dale reported that a total of seventeen single family homes
had been rehabilitated expending all the Year X funds. He expects that Year
XI monies should be fully utilized during the next eleven months.
SECTION 8 PROGRAM UPDATE.
Housing Specialist reported that the program received 15 of the requested
20 additional Sector 4 rwe bedroom certificates. An Annual Contributions
Contract needs to b.t -p'-d fed by the HRA.
MOTION was made by Commissioner Pat Neils, seconded by Commissioner Gerry
Neils, to adopt HRA RESOLUTION NO. 85-09 AUTHORIZING EXECUTION OF ANNUAL
CONTRIBUTIONS CONTRACT.
Motion carried on a Roll Call vote, five aye:-.
SCATTERED SITE HOME OWNERSHIP PROGRAM UPDATE
Housing Specialist Dale presented a professional appraisal of $90,000 on the
property at 1520 Glacier Lane. Executive Director Willis commented that this
appraiser has been used by the City and determined to be very competent.
NOTION was made by Commissioner Hillstrom, seconded by Commissioner Gerry
Neils, to adopt HRA RESOLUTION NO. 85-10 AUTHORIZING THE SALE OF LOT 19
GLACIER MEADOWS (1520 GLACIER LANE) TO A QUALIFIED BUYER AND THE ESTABLISHMENT
OF THE CONDITIONS GOVERNING THIS SALE.
Notion carried on a Roll Call vote, five ayes.
HFLA Special Meeting
September 9, 1985
Page Two
Discussion followed on how many applicants qualified to purchase the home.
Associate Planner Dale stated there were four potential buyers. Their names
were drawn randomly to determine who received the first opportunity to
purchase the home. If the person chosen first cannot qualify for a loan, the
second person will. move Into first place. Commissioner Gerry Neils suggested
that all four potential buyers be credit qualified simultaneously to save
time.
Discussion continued on methods to speed up the process of qualifying
applicants for the next two homes and whether the City will accept additional
applicants.
SENIOR CITIZEN SITE DEVELOPMENT
Director Tremere reported that three of the four developers have answered the
additional questions the HRA asked pertaining to the senior citizen site. The
other developer has stated they will respond during the interview on September
12. Each develiaoer will have 15 minutes for a presentation. The
Commissioners reviewed a list of potential interview questions.
Commissioner Gerry Neils pointed out that the Council does not favor tax
increment financing for the development yet two of the four developers are
asking for it. He suggested asking each at the beginning of the interview if
they were interested in developing without this form of financing.
OTHER BUSINESS
Executive Director Willis presented. the 1986 proposed budget for review.
MOTION was made by Commissioner Hillstrom, seconded by Commissioner Bakke, to
adopt NRA RESOLUTION NO. 85-11 ADOPTING A 1986 PLYMOUTH HOUSING AND
REDEVELOPMENT AUTHORITY BUDGET.
Motion carried on a Roll Call vote, five ayes.
The meeting adjourned at 7:25 p.m.
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