HomeMy WebLinkAbout2012-08-08 HRA Packet
AGENDA
MAPLEWOOD HOUSING AND REDEVELOPMENT AUTHORITY
WEDNESDAY, August 8, 2012
7:00 P.M.
CITY HALL,CITY COUNCIL CHAMBERS
1.Call to Order
2.Roll Call
3.Approval of Agenda
4.Approval of Minutes
a.May 9, 2012
5.Unfinished Business
6.NewBusiness
a.Presentation by Denise Beigbeder, Ramsey County HRA/Community and
Economic DevelopmentRegarding Ramsey County’s Housing Assistance
Programs(no report)
b.Housing Replacement Program Discussion
c.Combination ofHRA and BEDC
7.Visitor Presentations
8.Commission Presentations
9.Staff Presentations
10.Adjournment
MINUTES OF THE MAPLEWOOD
HOUSING AND REDEVELOPMENT AUTHORITY
1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA
WEDNESDAY, MAY 9, 2012
1.CALL TO ORDER
Acting Chairperson Ulrichcalled the meeting to order at 7:05p.m.
2.ROLL CALL
Absent
Chairperson,Gary Pearson
Commissioner,Joy TkachuckPresentat 7:26 p.m.
Vice-Chairperson,Beth UlrichPresent
Commissioner, Dennis UngerPresent
Commissioner,Tammy WildePresent
Staff Present:
Tom Ekstrand, Senior Planner
3.APPROVAL OF AGENDA
Commissioner Wildemoved to approve the agenda as submitted.
Seconded by CommissionerUnger.Ayes –All
The motion passed.
4.APPROVAL OF MINUTES
There were not enough members to approve the February 8, 2012 HRA Minutes during
approval of the minutes. Towards the end of themeeting Commissioner Tkachuck showed
upso the commission could vote on the minutes.
CommissionerTkachuckmoved to approve the February 8, 2012, HRA minutes as
submitted.
Seconded by CommissionerUnger.Ayes –Commissioner’s Tkachuck,
Unger &Wilde
Abstain–Acting Chair Ulrich
The motion passed.
May 9, 2012
Housing andRedevelopment AuthorityMeeting Minutes
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5.UNFINISHED BUSINESS
None
6.NEW BUSINESS
a.Housing Replacement Program Discussion
i.Senior Planner, Tom Ekstrand discussed the Housing Replacement program.
The commission would like this item brought back to the commission to discuss once all
members are present for input. Thecommission also requested an update from Denise
with the HRA at Ramsey County to find out what programs are being run.
b.Combining HRA & BEDC
i.Senior Planner, Tom Ekstrand discussed the council’s request to possibly
combine the HRA & BEDC.
Commissioner Wilde monthly reported of code violations should remain on the agenda for
the HRA and BEDC if they are combined because we don’t want certain housing standards
to get away from us in the city either.
Acting Chairperson Ulrich said the makeup of members on the BEDC is very specific to
business she would want to make sure you don’t lose the qualities of housing and business
being on both of those commissions and combined into one. She stated housing affects
business and business affects housing.
Acting Chairperson Ulrich would also like to ensure the meeting time is at 7 p.m. She stated
it is difficult to make the 6 p.m.meeting start time with getting off work and traffic.
Commissioner Unger stated as light as the HRA agendas have been he thinks it would be a
good idea to combine the HRA and BEDC as long as you can preserve what each
commission stands for and their goals for the city.
The city council is going to have a workshop June 4, 2012, to discuss combining the boards
and commissions.
7.VISITOR PRESENTATIONS
None
8.COMMISSION PRESENTATIONS
None
May 9, 2012
Housing andRedevelopment AuthorityMeeting Minutes
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9.STAFF PRESENTATIONS
None
10.ADJOURNMENT
The meeting was adjourned at 7:35p.m.
May 9, 2012
Housing andRedevelopment AuthorityMeeting Minutes
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MEMORANDUM
TO:James Antonen, City Manager
FROM:Tom Ekstrand, Senior Planner
Chuck Ahl, Assistant City Manager
Housing Redevelopment & Replacement Program—Procedures Plan
SUBJECT:
DATE:July 3, 2012
INTRODUCTION
In 1999, the city council began aHousing Replacement Program. A concern of the council was
that if a single dwelling deteriorates to the point of becoming a detriment or an eyesore it will have
a negative affect on the surrounding neighborhood.The city council made a commitment to
improve the condition of the single-family residential housing stock in scattered sites with the
Maplewood Housing Replacement Program.
With the adoption of the 2013-2017 Capital Improvement Programon March 26 this year, the city
council again expressed their concern about housing upkeep in Maplewood and movedto begin
designating money toward this goal. They moved to designate $40,000 per year into a housing
replacement programwith hopes to apply these funds to neighborhood housing improvements as
the balance grows.
1999Goals
As established in 1999, the goals of the Maplewood Housing Replacement Programwere to:
1.Keep the Maplewood housing market viable and values increasing by constantly improving
and upgrading housing.
2.Eliminate problem housing by removing housing that can only deteriorate because its basic
quality is inherently low.
3.Have a program and plan that will benefit the whole city and each of its residents.
BACKGROUND
On August 23, 1999, the city council approved developinga Housing Replacement Program that
would:
1.Use the surplus tax increment proceeds (up to about $687,000) from Districts 1-4, 1-5 and 1-6
to fund the housing program. The city must reasonably expect to spend this money within 3
years.
2.Buy vacant or dilapidated properties from willing sellers at fair market value.
3.Demolish any dilapidated houses and other structures and rough grade the lots.
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4.Deed the vacant properties at no cost to an agency or group that will use the lots to provide
new housing for low-to-moderate income persons. Such a transaction would be subject to all
Maplewood zoning and building requirements.
Note: Because the city was going to be using tax-exempt bonds to fund this program, the city
may only do no-cost grants of property. The city cannot sell the property or provide low
interest loans with the tax-exempt money.
The council also adopted resolutions at this meeting that provided preliminary approval for the
sale of $719,094 1999 General Obligation Tax Increment Bondsand authorized the use of
excess tax increment revenues from the Carefree Cottages to finance debt service on the
bonds.
General Policy Guidelines
The city shall follow the standards and guidelines in the Maplewood City Code of Ordinances and
in the Maplewood Comprehensive Plan when administering and operating the Maplewood
Housing Replacement Program.The Director of Community Development shall make the final
decisions in cases or issues of uncertainty in the program. Anyone may appeal the Director’s
decision to the Maplewood City Council for review and possible change.
Practices and Methods of Property Purchase and Resale
On January 22, 2001, the city council approved the following plan for the purchase and resale of
properties.
1.Maplewood will only buy vacant, substandard or dilapidated properties from willing sellers.
2.The city will have an appraisal done and will only pay fair market value for a property.
3.The seller of the property is responsible for properly sealing or capping any wells on the
property.
4.After the city closes on the purchase, the city will hire a contractor to remove the structures on
the property and rough grade the site. The city also may have a survey of the property done.
5.For a buildable site, the city may do one of two things with the property. First, the city may
choose to deed the property at no cost to an agency or group that will use the lot to provide
new housing for low-to-moderate income persons after the contractor has graded the site.
The other option the city has would be to put the property up for sale by sealed bid.In either
case, the new construction would be subject to city staff review and approval as outlined below
and all Maplewood zoning and building requirements.The city council shallapprove any
property ownership transfer.
6.The Community Design Review Board (CDRB) will review and approve all new house design
and site plans. The construction shall include a garage at least big enough to hold two motor
vehicles. The design of the new construction shall be compatible with adjacent and nearby
houses. Staff shall consider the following when reviewing these house plans:
a.The height, bulk and area of the existing and proposed buildings.
b.The color and materials of the proposed buildings.
c.The physical and architectural relationship of the proposed structure with the existing
buildings (including the architectural elements).
d.The site, layout, orientation and location of the proposed and existing buildings and their
relationship with existing topography, landscaping and vegetation.
City staff or the CDRB may require changes to the plans or may add conditions they deem
necessary to ensure that the proposed design is compatible with the existing neighborhood.
The city must make the following findings to approve the proposed plans:
a.The design and location of the proposed construction and its relationship to neighboring,
existing or proposed developments are such that it will not impair the desirability of the
existing neighborhood.
b.The proposed design and location of the construction are in keeping with the character of
the existing neighborhood.
c.The proposed design would be aesthetically pleasing in composition, materials, textures
and colors.
The developer or builder may appeal the staff decisions about design issues to the city
council.
7.If the property the city has bought is substandard in width or area for the neighborhood or area
and it is next to publicly owned property, the city may choose to keep the property for open
space rather than transfer the property to another owner.The city council shall approve any
property transfer or decision to keep a property.
8.If the property the city has bought does not meet the city’s zoning standards for lot size or lot
width, the city may choose to:
a. Grant variances to allow the construction of a new house.
b.Keep the property for open space rather than transfer the property to another owner.
c.Divide the property and sell the pieces to the adjacent property owners.
The city council shall approve any property transfer, variance or decision to keep a property.
RECOMMENDATION
Comment on the above process previously approved by the city council. Staff will forward any
suggested revisions to the council.
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MEMORANDUM
TO:James Antonen, City Manager
FROM:Tom Ekstrand, Senior Planner
ChuckAhl,Assistant City Manager
Combining HRA/BEDC
SUBJECT:
DATE:July 3, 2012
INTRODUCTION
On June 4, 2012, the city council directed staff to proceed with developing a
plan/process for combining the Housing and Redevelopment Authority (HRA)
and the Business and Economic Development Commission (BEDC) into one
commission.
The purpose of combining these commissions would be to:
Reduce the number of advisory commission reviews to simplify and
shorten the review process.
Improve the efficiency of time spent by commission volunteers and that of
staff in attending meetings.
Reduce the number of persons needed to serve onvarious commissions.
Lately, there has been a lack of interest and difficultyin finding enough
qualified candidates for all the commissions.
The HRA and BEDC have similar pursuits and goals as well as overlap in
their membership.
There is not enough work for the HRA to hold regular meetings. A
combined commission with the BEDC would alleviatehaving a seldom
needed commission.
DISCUSSION
Membership Impact
Currently, the number of seats on each commission is:
HRA5
BEDC7
The BEDC presently has one vacancy.
The members of both commissions said that they would not want their groups to
grow in numbers too large to become unwieldy.A reasonable goal would be for
a seven member combined commission. Staff would like to see representation of
both the BEDCand HRA on this combined commission.
Of those onthe HRA, the membership terms are to expire as follows:
Gary PearsonSeptember 30, 2015
Beth UlrichSeptember 30, 2014
Joy TkachuckSeptember 30, 2013
Tammy WildeSeptember 30, 2016
Dennis UngerSeptember 30, 2012
Commissioner Unger’s term will expire soon and the city manager’s office will
notify him to ask if he would like to be reappointed. Staff would like all members,
however, to state whether they would wish to serve a combined BEDC/HRA
commission to help us plan for this changeover.
BEDC Responsibilities
To inform the HRA as to what the BEDC does, I have printed the following from
the BEDC ordinance:
Sec. 2-337. -Purpose.
It shall be the role andresponsibility of the commission to discuss
and make recommendations to the Maplewood Economic Development
Authority regarding economic and industrial development and redevelopment
within the City of Maplewood pursuant to bylaws as may be adopted by the
commission. It shall confer with other city departments, the Maplewood
Economic Development Authority, the local chamber of commerce, the
Maplewood Parks Commission, and other public and private groups on
matters relating to business and industrial development and periodically
survey the area's industrial and commercial climate and report regularly to
the Maplewood Economic Development Authority, the Maplewood City
Council, or both as directed.
(Ord. No. 892, § 3, 7-27-2009)
When Would the Combination Take Place?
Staff’s goal is to have the combination of the BEDC and HRA take place in
January 2013.
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RECOMMENDATION
Inform staff whether you would wish to serve a combined BEDC/HRA
commission to help us plan for this changeover to a combined commission.
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