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HomeMy WebLinkAboutJul 9, 1979OFFICIAL PROCEEDINGS SPECIAL MEETING OF THE CITY COUNCIL CITY OF COLUMBIA HEIGHTS, MINNESOTA JULY 9, 1979 The meeting was called to order at 7:40 p.m. Roll Call: Logacz, tteintz, Norberg, Hentges, Hawrocki -- present. Motion by Norberg, Seconded by Hentges to appoint Karen Kolb secretary pro-tem for the meeting. Roll Call: All Ayes Statement of Purpose of Meeting Mayor Nawrocki noted that the purpose of this meeting was to conduct a public hearing to consider amending the boundaries of the Downtown Rede- velopment ~istrict. Presentation of Information Roger Jensen, Director of the Housing and Redevelopment Authority, began by sta'cing that there were two tilings he would like the Council to consi-- der at this meeting. The first was to consider ame:~ding the boundar'~es of the Downtown 2edevelopment District. A small piece of property which is included in the 'legal description of LaBel'ie Park is required 'For the proposed downtown redevelopment project. Mr. Jens-cn sta-~ed tha-c on .qay 22, the ,iRA Board una,qimously approved inclusion of t;~is property into the redevelopment district. The Park Board (May 23) and Planning and Zoning Commission (June 5) also approved the inclusion of the property. He noted that the property is 13,819 square feet in size. There was some discussion on ti~e recreation area tha'c was proposed to be included in the downtown redevelopment project. Motion by Heintz, Seconded by Logacz to waive the reading of the reso- lution. Roll Call: Al'l Ayes Resolution 7g-28 Findings and Determinations by, and Resolutio~ o'F the City Council of Columbia Heights, MN, Relative to and Amending an Approved Redevelopment Plan and Redevelopment Project Ar~a 'For a Commercial Business District Revitalization Frogram in Columbia iteig~,ts, MN, Entitl¢,t "gowntown Revitaliza'cion Plan," Dated March 2, 1977 WHEREAS, on June 27, 1977, the Housing and Redevelopment Authority of Columbia Heights, MN, a~op-ced a redevelopment plan and redeveloplnent project area entitled 'Downtown CBD Revitalization Plan' ~ated March 2, 1977, which was reco~nmeF, c~e~ for ap'~roval by the Down'~o~n ~ev~_'l~pm£nt Council on June 'IS, 1977, fouF, a consiste,~t wi'ch the la~ use an~ related planning objectives of t'F,e City by the Planning and ZoF, ing Commission June 28, 1977 and subsequently adopted as the City's official redevelop- ment plan for the downtown Central Business District by the City Council on August 3, 1977, and, WHEREAS, pursuant to MN Statutes 462.411 the redevelopment district outlined in the plan set forth the boundaries of the downtown project area in which the financial tool of tax increment financing can be utilized, and WHEREAS, the Columbia Heights Development Consortium, herein known as the developer, provided in a letter dated April 30, 1979 a redevelop-- merit project for the downtown area and their intention to proceed with negotiations required to reach a total development agreement with the City/HRA of Columbia Heights, ~N, and, WHEREAS, the land required by the developer for this proposed project as described in this letter included a section of Block 5, Lot 12, Reservoir Hills Addition included in the legal description of LaBelle Park, and, WHEREAS, the Park Board of Columbia Heights, t1N, at a special meeting held ,on May 23, 1979, moved that the portion of LaBelle Park required for the downtown redevelopment project as indicated on the attached map, be taken from park land and included on the redevelopment district, and, WHEREAS, the Housing and Redevelopment Authority on May 22, 1979, by Resolution 79-9, resolved that this property be included in the Deve.- lopment District as presented in the "Downtown CBD Revitalization Plan'~ dated March 2, 1977, contingent upon a determination by the Planning and Zoning Commission of Columbia Heights, MN, that this amend- ment 'is consistent with the comprehensive land use olan for the City and that the plan modification be apDroved by the C~ty Council~ and, WHEREAS, the Planning and Zoning Commission on June 5, 1979, found the proposed amendment to the redevelopment district to be consistent with the goals and objectives of the City's Comprehensive Land Use Plan and made the recommendation to the City Council that this parcel of land be included in the redevelopment district, and, WHEREAS~ the City Council has considered all information and input associated with this amendment and does find this action to be consis- tent with the adopted revitalization plan for the downtown CBD and in the best interest of the community. NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Columbia Heights, Mil, that the redevelopment district map as presented in the I'Downtown CBD Rev italization Plan" dated March 2, 1977 be amended to include the property legally described as follows: Reservoir Hills, Columbia Heights, Anoka County, Minnesota. That part of Lot 12 lying north of the following line: beginning at a point 135 feet south of the northeast corner of Lot 12, thence southwesterly to a point on the west line of Lot 12 being 238.5 feet south of the north line of Lot 12, Block 5, Reservoir Hills. Passed this 9th day of June, 1979. Offered by: [tei~tz Seconded by: Logacz Roll Call: All Ayes The second item Mr. Jensen discussed with the Council was a request for authorization to obtain the necessary initial appraisals of two single family homes and a law office on 41st Avenue behind Home Savings. There is a proposal to construct a 12,000 square foot office building on this site as a part of the downtown project. He explained that monies for these appraisals would come from the Development II Savings Account. Mayor Nawrocki asked for an estimate of the cost of these appraisals. It was noted that the total cost should not exceed $750. Motion by Heintz, Seconded by Hentges to authorize appraisals for the properties described as the first three parcels north of Home Savings on 41st Avenue, funds to come from the Development II Savings Account. Roll Call: Logacz, Heintz, Hentges, Nawrocki -- aye. Norberg -- nay. Councilman Norberg stated that he believes that appraisals are expenses, not capital expenditures, and should not be paid from this fund. Motion by Heintz, Seconded by Norberg to adjourn the meeting at 7:50 p.m. Roll Call: All Ayes Bruce G] Nawrocki, Mayor Se~cretary pro-tem