102593 EDA Official File Copy
C~Y OF NEW HOPE
EDA AGENDA
EDA Regular Meetin~ #14 October 25, 1993
President Edward J. Er~ckson
Commissioner W. Peter Enck
Commissioner Gerald Otten
Commissioner Terri Wehling
Commissioner Marky Williamson
1. Call to Order
2. Roll Call
3. Approval of Minutes of October 11, 1993 (Regular and Executive Session)
4. Consideration of Proposal by Lang Nelson for Community Center Project at
Broadway Village Apartments and Purchase of Former Gas Station Site at
62nd/West Broadway
5. Adjournment
CITY OF NEW HOPE
4401 XYLON AVENUE NORTH
HENNEPIN COUNTY, MINNESOTA 55428
Approved EDA Minutes October 11, 1993
Meeting #13
CALL TO ORDER President Erickson called the meeting of the Economic Development
Authority to order at 9:00 p.m.
ROLL CALL Present: Erickson, Otten, Williamson, Wehling
Absent: Enck
APPROVE MINUTES Motion was made by Commissioner Otten, seconded by Commissioner
Wehling, to approve the EDA minutes of September 13, 1993. All present
voted in favor. Motion carried.
Plan 85-1 President Erickson introduced for discussion Item 4, Resolution Approving
Item 4 1993 Amendment to Redevelopment Plan 85-1 and Tax Increment
Financing Plan 85-1 and Requesting the Approval of the City Council.
EDA RESOLUTION Commissioner Williamson introduced the following resolution and moved
93-14 its adoption: "RESOLUTION APPROVING 1993 AMENDMENT TO
Item 4 REDEVELOPMENT PLAN 85-1 AND TAX INCREMENT FINANCING PLAN
85-1 AND REQUESTING THE APPROVAL OF THE CITY COUNCIL". The
motion for the adoption of the foregoing resolution was seconded by
Commissioner Wehling and upon vote being taken thereon, the following
voted in favor: Erickson, Wehling, Otten, and Williamson; and the
following voted against: None; Absent: Enck; whereupon the resolution
was duly oassed and adopted, signed by the president which was attested
to by the executive director.
SUSPEND MEETING The EDA meeting was suspended at 9:01 p.m.
RECONVENE MEETING The EDA meeting was reconvened at 9:50 p;m.
IMP. PROJ. 493 President Erickson introduced for discussion Item 5, Resolution Calling for
Item 5 a Closed Meeting of the Economic Development Authority in and for the
City of New Hope Authorized by Minn. Stat. §471.705 to Discuss
Litigation/Settlement Strategy on the Doyle/Lee Eminent Domain
Proceedings (#493).
EDA RESOLUTION Commissioner Wehling introduced the following resolution and moved its
93-15 adoption: "RESOLUTION CALLING FOR A CLOSED MEETING OF THE
ECONOMIC DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF NEW
HOPE AUTHORIZED BY MINN. STAT. 471-705 TO DISCUSS
LITIGATION/SETTLEMENT STRATEGY ON THE DOYLE/LEE EMINENT
DOMAIN PROCEEDINGS". The motion for the adoption of the foregoing
resolution was seconded by Commissioner Otten and upon vote being
taken thereon, the following voted in favor: Erickson, Wehling, Otten, and
Williamson; and the following voted against: None; Absent: Enck;
whereupon the resolution was duly passed and adopted, signed by the
president which was attested to by the executive director.
New Hope EDA October 11, 1993
Page 1
MULTI-FAMILY President Erickson introduced for discussion Item 6, Discussion of
DWELLINGS Ordinance Regarding Conduct and Licensing of Multi-Family Rental
Item 6 Dwellings.
Due to the late hour it was the consensus of the EDA to discuss this item
at a future EDA Meeting.
ADJOURNMENT Motion was made by Commissioner Wehling, seconded by Commissioner
Otten to adjourn the meeting. All present voted in favor. The New Hope
EDA adjourned at 9:53 p.m.
Respectfully submitted,
Valerie Leone
City Clerk
New Hope EDA October 11, 1993
Page 2
CITY OF NEW HOPE
4401XYLON AVENUE NORTH
HENNEPIN COUNTY, MINNESOTA 55428
Approved EDA Minutes October 11, 1993
Executive Session
CALL TO ORDER The New Hope Economic Development Authority met in
executive session pursuant to due call and notice thereof;
President Erickson called the meeting to order at 9:55
p.m.
ROLL CALL Present: Erickson, Williamson, Wehling, Otten
Absent: Enck
Also Present: Steve Sondrall, Mark Hanson, Dan Donahue,
Kirk McDonald, Valerie Leone
DOYLE/LEE PROPERTY The EDA discussed the litigation/settlement strategy in
5425 & 5501 BOONE connection with the eminent domain proceedings on the
AVENUE NORTH Doyle and Lee Bros. properties. These properties are
#493 being acquired to construct the Carebreak Adult Day Care
Center (#493).
The EDA discussed the award and soil correction costs and
precluded that based on the soil costs the Doyle award was
not reasonable and the City Attorney was authorized to
file an appeal. The EDA found the Lee Bros. award to be
reasonable and did not recommend an appeal.
AD~IOURNMENT Motion was made by President Erickson, seconded by
Commissioner Wehling, to adjourn the meeting. All present
voted in favor. The New Hope EDA adjourned its Executive
Session at 10:08 p.m.
Respectful ly submitted,
Val erie Leone
City Clerk
~ ' EDA
REQUEST FOR ACTION
Originating Department Approved for Agenda Agenda Section
EDA
City Manager ~ 10-25-g3 Item No.
By: Dan Donahue By:: / 4
/
CONSIDERATION OF PROPOSAL BY LANG~NELSON FOR COMMUNITY CENTER PROJECT AT BROADWAY
VILLAGE APARTMENTS AND PURCHASE OF FORMER GAS STATION SITE AT 62ND/WEST BROADWAY
Staff desires to briefly discuss the community center proposal presented by the
property owners of Broadway Village Apartments and the purchase of the property
currently owned by Super America at 62nd/West Broadway.
Review: Administration: Finance:
I ,RFA-O01 ~
LaNel
Financial Group, Inc.
4601 Excelsior Blvd., Suite 601
Minneapolis, MN 55416
(612) 920-5338
BROADWAY VILLAGE ~PARTHENTS
NEW HOPE, MN
~RO~ECT REQUEST
OCTOBER L993
DESCRiPTiON OF PRO~ECT
Broadway LaNel/Golle Holmes, A Limited Partnership the owner of
Broadway Village Apartments, 6046 West Broadway, New Hope,
Minnesota, proposes to construct a 2200 (approximately) square
foot community building that will be attached to the existing
indoor swimming pool building.
The older building will be remodeled to include not only the
swimming pool, but also an exercise area with locker rooms,
lavatories, showers and saunas as well as a guest room for use by
guests of the residents.
The new structure will be attached to the south side of the
building and will contain a reception area, community office
suite for management staff, billiards room, lavatories, party
room with kitchen and living room area with fire place.
The new community center will be open to the residents and used
as a meeting and social center for this adult community.
Additionally the project will involve the replacement and
installation of a comprehensive street lighting system that will
not only upgrade and improve the appearance of the community, but
also provide better street lighting and security for the entire
site.
REQUEST
The total cost of the project is estimated to be:
Community Center $200,000
Street Lighting $ 85,000
Estimated Total $285,000
REQUEST OF CITY-
A grant of $142,500 to be funded by the city and paid back
from tax increment funds beginning in year 19 .
The owner will provide private capital from its partners for
the balance of the project costs.
Broadway Village
EXISTING BUILDING
I.
OPOSED
_ ,.ADDITION
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PICNIC
AREA
~0st. 12 ou~lt
JSUBJECT: 8ROROVRY VILLRGE CO.I"IUNITY BUILDING SITE PLRN I ~
ORTE: