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HomeMy WebLinkAboutEDA AGN 04-17-01CITY OF COLUMBIA HEIGHTS 590 40th Avenue N.E., Columbia Heights, MN 55421-3878 (763) 706-3600 TDD (763) 706-3692 Visit Our Website at: www. ci. columbia-heights, mn. us ECONOMIC DEVELOPMENT AUTHORITY EDA COMMISSIONMERS Robert W. Ructtimann Palricia Jindra Marlaine Szurek Julienne Wyckoff Gary L. Peterson Bruce Nawrocki Bobby Williams April 17, 2001 The following is the Agenda for the regular meeting of the Columbia Heights Economic Development Authority (EDA) to be held at 6:30 p.m. on Tuesday, April 17, 2001, in the Parkview Villa Community Room B, 965 40th Avenue N.E., Columbia Heights, Minnesota. The EDA does not discriminate on the basis of disability in the admission or access to, or treatment or employment in, its accommodation will be provided to allow individuals with disabilities to participate in all EDA services, programs, and activities. Auxiliary aids for handicapped persons are available upon request when the request is made at least 96 hours in advance. Please call the EDA Secretary at 706-3669 to make arrangements (TDD 706-2806) for deaf or hearing impaired only. 2. 3. 4. CALL TO ORDER/ROLL CALL. PLEDGE OF ALLEGIANCE. ADDITIONS/DELETIONS TO MEETING AGENDA. CONSENT AGENDA. (These items are considered to be routine by the EDA Board of Commissioners and will be enacted as part of the Consent Agenda by one motion.) A. Move to adopt the consent agenda items as listed below: 1) Approval of Minutes. a. Regular Meeting of March, 2001. Move to approve the minutes of the Regular Meeting of March, 2001 as presented in writing. 2) Financial Report and Payment of Bills. a. Financial Statement for March, 2001. b. Payment of Bills for March, 2001. MOTION: Move to approve Resolution 2001-07, Resolution of the Columbia Heights Economic Development Authority (EDA) approving the fmancial statement for March, 2001 and approving payment of bills for the month of March, 2001. REPORT OF MANAGEMENT-Anita Kottsick, Parkview Villa Public Housing Administrator. CITIZEN FORUM TO ADDRESS EDA ON MATTERS NOT ON AGENDA. (At this time, citizens have an opportunity to discuss with the EDA items not on the regular agenda. The citizen is requested to limit their comments to five minutes. Please note, the public may address the EDA regarding specific agenda items at the time the item is being discussed.) RECOGNITION, PROCLAMATIONS, PRESENTATIONS, GUESTS - NONE. PUBLIC HEARINGS - NONE. ITEMS FOR CONSIDERATION. EQUAL OPPOrTUNiTY EMPLOYER Bid Consideration. 1) Approve Vedi Proposal for Physical Condition Audit- Bob Ruettimann. MOTION: Move to approve Vedi Associates, Inc. proposal to perform a Physical Condition Audit on the City owned Columbia Park Medical Group Parking Ramp located at 4011 Van Buren Street in the amount of $6,710; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same. Co Other Business. 1) Set Public Hearing Date for the Sale of 3913 Polk St.-Randy Schumacher. MOTION: Move to set a Public Hearing date of May 15, 2001, at 7:00 p.m. at Parkview Villa for the purpose of receiving public input on the sale of 3913 Polk Street NE to Habitat for Humanity. 2) Approve Amendment to Metro' Assemblies Contract- Randy Schumacher. MOTION: Move to approve the proposed First Amendment to the Contract for Private Development between the EDA, City of Columbia Heights, and Robert C. Bamick and Priscilla A. Bamick dba Metro Assemblies; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same subject to modifications that do not alter the substance of the transactions and are approved by the officials to execute these documents, provided that execution of the documents by such officials is conclusive evidence of their approval. 3) Approve Subordination Agreement- Dan Greensweig, Kennedy & Graven (Attorney representing EDA) MOTION: Move to approve the Subordination Agreement by and among U.S. Bank National Association, Columbia Heights Economic Development Authority, and the City of Columbia Heights and its execution, and direct the authorized officials to execute the same, subject to modifications that do not alter the substance of the agreement and are approved by such officials, provided that execution of the agreement by such officials is conclusive evidence of their approval. 4) Approve Security Card Policy and Procedure- Anita Kottsick MOTION: Move to approve the Security Card Policy and Procedures, Residents Security Card Form and the Additional Security Card Registration Form for Parkrview Villa North and South Senior Housing Units; and furthermore, to direct staff to implement the policy and forms when the security system is in place. 5) Approval of Disclosure - Anita Kottsick MOTION: Move to approve the Disclosure of Information on Lead Based Paint and Lead Based Paint Hazards as attachment f.#6 to the Lease for Parkview Villa North, South and Tyler Street Senior Public Housing Units; and furthermore to direct staff to implement the disclosure immediately. 6) Approve One Strike Provision-Lease - Anita Kottsick MOTION: Move to approve a One Strike Provision as attachment f. #5 to the Lease and Admission and Continued Occupancy Policies for Parkview Villa North, South, and Tyler Street Senior Public Housing Units; and furthermore, to direct staff to implement the provision immediately. ADMINISTRATIVE REPORTS. Do Report of President - Bob Ruettimann. 1) Update Status of Breakdown on 912 hours on the HUD PHAS form. 2) Lead Base Training for City Inspector. 3) Redevelopment Advisory Committee. Report of the Acting Deputy Executive Director - Randy Schumacher. 1) Update on Parkview Villa PA System. 2) Update of Acquired CDBG Funds. F. Report of the Executive Director - Walt Fehst. Committee/Other Reports. 1) Residents Council Meeting- Pat Jindra. 2) Set Date for Capitol Improvement Assessment Committee- Bob Ruettimann. H. Attachments. ~ ). MEETINGS: 11. A. The next Regular EDA meeting is scheduled for 6:30 p.m., Tuesday, May 15, 2001. ADJOURNMENT. Walter R. Fehst, Executive Director H:\¢daAgenda2001\4-17-2001 ~ mission of the Columbia 9-leights Bconomic cDevelopment Authority is to pro~idefinancialandtechnicalassistance and resources to residentia6 commercia6 and industrial interests to promote health, safety, welfare, economic development and redevelopment. COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) REGULAR MEETING MINUTES OF MARCH 20, 2001 CALL TO ORDER - The Regular Meeting of the Columbia Heights Economic Development Authority (EDA) was called to order by President Robert Ruettimann at 6:34 p.m., Tuesday, March 20, 2001, in the Parkview Villa Community Room B, 965 40t~ Avenue NE, Columbia Heights, Minnesota. ROLL CALL Commission Members Present: Commission Members Absent: Staff Present: Robert Ruettimann, Patricia Jindra, Marlaine Szurek, Gary Peterson, Julienne Wyckoff, Bruce Nawrocki, and Bobby Williams Randy Schumacher, Acting Deputy Executive Director Anita Kottsick, Parkview Villa Housing Administrator Cher Bakken, Secretary to Community Development PLEDGE OF ALLEGIANCE ADDITIONS/DELETIONS TO MEETING AGENDA- Szurek requested that the Transition Block Redevelopment Plans be added to the Administrative Report, Section B-3. cONSENT AGENDA (These items are considered to be routine by the EDA Board of Commissioners and are enacted as part of the Consent Agenda by one motion). A. Adopt the consent agenda items as listed below. 1) Approval of Minutes - regular meeting of February 20, 2001. The minutes were amended as follows: Page 2, 4~ paragraph, should read: Barnes reported on a five hundred, million dollar SOS package recently put out by local legislators that would help Senior Citizens in many ways. Page 3, 3~ paragraph, should read: It was a unanimous decision of the Commissioners to authorize new negotiations of the current one year option of the management contract with Crest View Management for Parkview Villa. MOTION by Nawrocki, seconded by Szurek, to adopt the minutes of the February 20, 2001 regular meeting with the two amendments as discussed. All ayes. MOTION CARRIED. 2) Financial Report and Payment of Bills a. Financial Statement - February, 2001 b. Payment of Bills - February, 2001 MOTION by Nawrocki, seconded by Jindra, to approve Resolution 2001-03, a Resolution of the Columbia Heights Economic Development Authority (EDA) approving the financial statements for February, 2001 and approving payment of bills for February, 2001. All ayes. MOTION CARRIED Nawrocki asked when the Financial Report is going to be revised so that everyone can better understand it. Ruettimann clarified that this is a project on the Task List that he and Bill Elrite are still planning on doing. REPORT OF THE MANAGEMENT- Anita Kottsick, Parkview Villa Housing Administrator. Kottsick reported that the starter on the circulation pump was not functioning properly in the North building on the morning of March 7, 2001. Repairs were made and the heat was restored by 11 a.m. that same day. Economic Development Authority Meeting Minutes March 20, 2001 Page 2 of 5 Kottsick stated she would be on vacation on March 30'~. Wyckoffwas concerned as to why a couple of months ago we were looking for people to fill the vacancies at 4607 Tyler Street, and now we have thirteen people on the waiting list. Kottsick stated that she wasn't aware of any problems with these units since she took over the position and wasn't sure if prior management had any problems and that the management records would probably show that information. CITIZEN FORUM TO ADDRESS EDA ON MATTERS NOT ON Tmr~ AGENDA Irene Sufka, Unit 104, stated that the EDA meeting was not held at Parkview Villa in February and asked what the results of the Resident Survey were. Ruettimann read the results of the survey as printed in the February 20, 2001 minutes. RECOGNITION~ PROCLAMATIONS~ PRESENTATIONS, GUESTS- None. PUBLIC mV. ARINGS- None. ITEMS FOR CONSIDERATION A. Other Resolutions. 1) Approve Resolution 2001-04, Public Housing Assessment System (PHAS) Management Operations Certification- Randy Schumacher. Schumacher stated the annual HUD report is required for management of Public Housing units. The blank areas on the form are programs or policies we currently do not have in place. The report deals with management performance issues as they relate to rental information and capital expenses. Following Board approval, the report will be electronically submitted to HUD. Nawrocki questioned why the high number of turnaround days under Sub-Indicator #1, V12400. Kottsick explained that the number is high due to: 1) renters are required to give a 30 or 60 day notice before vacating their unit; 2) 120 days of the 912 was used for elevator modernization equipment storage during that process; and 3) sometimes it takes more time to clean up and/or make repairs to unit, because the resident lived there many years. Discussion included why the deposit is not kept if the renter or prospective renter; 1) does not move out on time, 2) leaves the unit in need of extensive repairs; or 3) backs out of moving in at the last minute. Ruettimann requested Kottsick to do a breakdown of the 912 vacant hours. MOTION by Szurek, seconded by Wyckoff, to approve EDA Resolution 2001-04, Being a Resolution of the Columbia Heights Economic Development Authority confirming approval of the Public Housing Assessment Systems (PHAS) Management Operations Certification; and furthermore to direct the Executive Director to forward same to the U.S. Department of Housing and Urban Development. All ayes. MOTION CARRIED. B. Bid Considerations - None. C. Other Business 1) Review EDA and Community Development Annual Report. Schumacher reported that staff has prepared the EDA and Community Development Annual Report and submitted it to thc Finance Department for approval. This report was given to the EDA Board for informational purposes only. Economic Development Authority Meeting Minutes March 20, 2001 Page 3 of 5 Commissioners and staff clarified some of the issues on the Annual Report for Commissioner Nawrocki. Staff was also asked to provide him with a copy of the Agency Plan for Public Housing that was adopted. ADMINISTRATIVE REPORTS A. Presidents Report- Robert Ruettimann. 1) Develop Task Force Committee Ruettimann suggested that a Task Force Committee be formed to work on the implementation of the Downtown Master Plan. The Task Force would consist of seven members from the following departments or committees: EDA, Bob Ruettimann and Pat Jindra; Planning and Zoning, Tom Ramsdell; City Council, Bruce Nawrocki; Public Works, Kevin Hansen or Kathy Young; Staff, Walt Fehst or Randy Schumacher; and Finance, Bill Elrite or a staff member to be available as needed. This committee would serve as an advisory group to start the redevelopment process. They would take this information to each of their commissions, indicating what may need to be approved in each stage of the Downtown Master Plan. He also recommended that thc Task Force establish a common meeting date and goals for the Committee. MOTION by Nawrocki, seconded by Williams, to establish a Redevelopmental Advisory Committee as outlined by the President of the EDA, with appointments to the committee to be made by the Chair, Bob Ruettimann and Co-Chair, Pat Jindra. All ayes. MOTION CARRIED. 2) Status Report on Remodeling at Parkview Villa. Ruettimann referred to the Board direction to remodel units 106 and 102 to the current Handicap Accessible requirements. After looking into the costs of remodeling, the Davis Bacon requirements for labor standards, Lead Base Paint issues, and required bid specifications, staff has recommended that the units should not be remodeling at this time, and therefore authorized Kottsick to rent out unit 106. 3) Lead Base Paint Assessment at Parkview Villa. Schumacher explained that HUD has come out with a new Lead Base Paint requirement for Public Housing units, which impacts all future leases at Parkview Villa. The requirement applies when you disturb two square feet of paint, or when you have children ages six or under in a unit. Parkvicw Villa does not qualify for the exemption and will need to complete a Lead Base Paint evaluation. Schumacher has contacted other cities that have already complied with the requirements. The testing will cost approximately $3,756. Ruettimann suggested the City Building Official, Mel Collova, obtain certification to do Lead Base Paint testing for the City of Columbia Heights. Ruettimann will check into the cost of this training and will speak to Collova in regards to his interest in being certified for the Lead Base testing. 4) CDBG Grant Funds Staff has applied for $300,000 in CDBG Funds for 2001. Anoka County Housing staff has recommended $200,000 be allotted to Columbia Heights. Schumacher will get a final determination next week of the amount to be received. Wyckoff asked if the purchase of the Conoco Station fell through, if the funds could be used on another project. Ruettimann stated the Board could apply for fund reallocation. Economic Development Authority Meeting Minutes March 20, 2001 Page 4 of 5 B. Report of the Acting Deputy Executive Director- Randy Sehumacher. 1) Parking Ramp Report on Physical Audit. Schumacher explained that at the February, 2001 EDA meeting, the Board discussed options relating to the pending maintenance agreement with Columbia Park Medical Group on the 4011 Van Buren Street Parking Ramp. Staff has obtained an evaluation of the parking ramp patrons from the Police Department and a proposal from Vedi Associates, Inc. to perform a Physical Condition Audit of the ramp in the amount of $6,710. The Commissioners had many questions they want answers to before signing this agreement. Ruetfimann will contact Mr. Vedi to clarify issues that are unclear in the proposal. 2) Update Capital Improvement Plan for Parkview Villa. Staff has updated the draft informational sheets for Parkview Villas Capital ImprovemenffReplacement Schedule. This program was last reviewed in 1999. A five-year schedule was added. This indicates future expenses to maintain Parkview Villa buildings. Staff asked that a sub committee be assigned to review, update, adjust, and submit a recommendation to the Board for approval. Ruettimann suggested prioritizing repairs to be done this year, or if they can be done in the furore. He stated he will get a clear understanding of what funds are in the budget so as to determine what repairs need to be done this year. Szurek stated that she was on the last CIP committee and at that time Bill Gault went through the units suggesting what should be replaced and the approximate cost for each item, such as cupboards, stoves, etc. Kottsick mentioned she will make notes for the committee during her annual inspection. Ruettimann assigned Commissioners Jindra, Nawrocki and Szurek to do an assessment of all the apartments at Parkview Villa and present the Board with a list of repairs that need to be done now or in the future. C. Report of the Executive Director-None. D. Transition Block Redevelopment Project for the 22 Units of Affordable Townhomes. Schumacher on behalf of the Executive Director presented the plan for 22 Units of Affordable Townhomes, for review of the exterior presentation. The closing of the property will be held on Monday, March 26, 2001. He indicated that Fehst felt the exterior of the building appeared to be very plain and unattractive. He asked that any comments or suggestions be brought to his attention before the closing on Monday. Ruettimann and Jindra reviewed the plan, as they had not seen them before. The Board recommended the developer, add a different colored siding to the front three peaks of the complex, to present an accent for the exterior of the units. MOTION by Ruettimann, seconded by Williams, to state that the drawings brought before the EDA Board did not meet what the Board's expectations of the building were to be. All ayes. MOTION CARRIED. Economic Development Authority Meeting Minutes March 20, 2001 Page 5 of 5 E. Attachments- Resident Council Minutes of February 12, 2001- Pat Jindra. Jindra submitted the minutes of the meeting that she attended and reported on last month. Ruettimann requested approval for Jindra to attend the Resident Council meetings each month, instead of quarterly, and that she be reimbursed for her attendance. MOTION by Ruettimann, seconded by Peterson, to approve Jindra attending the Resident Council Meetings on a monthly basis, present a monthly report to the Board, and reimbursed her for attendance at the meetings. All ayes. MOTION CARRIED. Other Business Jindra asked if we still have the PA System at Parkview Villa that you could use for announcing different events, meetings, fire drills, etc. A resident stated the Fire Department told residents that management could not use the system, as it should only be used for emergencies by the Fire Department. She stated that in the past, the system was used to alert residents during tornado warnings. Ruettimann requested Schumacher check with the Fire Department on the status of the PA System, and if management can use itfor their announcements. Ruettimann again requested that the HRA take over Parkview Villas North building, and that the EDA keep the south building. This would free up time to work on development of the two areas of the city. The HRA would only focus on the North building and the EDA could go forth with the development of the city. Szurek, the new HRA Chair, will discuss this at the next HRA meeting. MEETINGS The next EDA meeting is scheduled for 6:30 p.m., Tuesday, April 17, 2001 in Community Room B at Parkview Villa. ADJOURNMENT MOTION by $indra, seconded by Wyckoff, to adjourn the meeting at 8:55 p.m. All ayes. MOTION CARRIED. Respectfully submitted, Cheryl Bakken Recording Secretary H:\EDAminutes2001 \3-20-2001 COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of: April 17, 2001 AGENDA SECTION: Consent Agenda ORIGINATING EXECUTIVE NO: DEPARTMENT: EDA DIRECTOR APPROVAL ITEM: Financial Report and Payment of Bills BY: Randy Schumacher BY: DATE: April 10, 2001 BACKGROUND: The bound Financial Report for March 1,2001 Check Listing (green sheets), and draft Resolution 2001- 07 are attached for review. The enclosed Financial Report lists the Revenue Guideline (pink sheets), the Expenditure Guideline (yellow sheets), Expenditure Guideline with Detail (white sheets), and Balance Sheet (blue sheets), for each fund and department. The report covers the activity in the calendar (fiscal) year from January 1 through March 31, 2001. The Check History shows each fund with an expenditure history during the month of March, 2001. The total disbursements by fund are shown at the top of the listing. RECOMMENDATION: Staffwill be available to answer specific questions. If the report is satisfactorily complete, we recommend the Board take affirmative action to receive the Financial Report and approve the payment of bills. RECOMMENDED MOTION: Move to approve Resolution 2001-07, Resolution of the Columbia Heights Economic Development Authority (EDA) approving the Financial Statement for March, 2001 and Payment of Bills for the month of March, 2001. EDA ACTION: Ii:Consent M;~rchFJn Rep EDA RESOLUTION 2001-07 ~ESOLUTION OF THE COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) APPROVING THE FINANCIAL STATEMENT FOR MARCH, 2001 AND PAYMENT OF BILLS FOR THE MONTH OF MARCH, 2001. WHEREAS, the Columbia Heights Economic Development Authority (EDA) is required by Minnesota Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which shows all receipts and disbursements, their nature, the money on hand, the purposes to which the money on hand is to be applied, the EDA's credits and assets and its outstanding liabilities; and WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's vouchers or bills and if correct, to approve them by resolution and enter the resolution in its records; and WHEREAS, the financial statement for the month of March, 2001 and the list of bills for the month of March, 2001 are attached hereto and made a part of this resolution; and WHEREAS, the EDA has examined the financial statement and the list of bills and finds them to be acceptable as to both form and accuracy. NOW,THEREFORE BE IT RESOLVED by the Board of Commissioners of the Columbia Heights Economic Development Authority that it has examined the attached financial statements and list of bills, which are attached hereto and made a part hereof, and they are found to be correct, as to form and content; and BE IT FURTHER RESOLVED the financial statements are acknowledged and received and the list of bills as presented in writing are approved for payment out of proper funds; and BE IT FURTHER RESOLVED this resolution and attachments are to be made a part of the permanent records of the Columbia Heights Economic Development Authority. Passed this __ day of ,2001. MOTION BY: SECONDED BY: AYES: NAYS: Attest by: Robert Ruettimann, President Cheryl Bakken, Secretary H;\Resolutions~001-07 ParkvJew Viii; Housing Complex APR 10 2001 (612) 7~ 965 N.E. 40th Avenue, Columbia Heights, MN 55421 8-6055 · Fax (612) 782-0857 DATE: APRIL10, 2001 TO: RANDY SCHUMACHER, ASSISTANT COMMUNITY DEr DIRECTOR SHIRLEY BARNES, CHIEF EXECUTIVE OFFICER; CREST VIEW COMMISSIONERS; COLUMBIA HEIGHTS EDA BOARD OF DIRECTORS; CREST VIEW FROM: ANITA KOTTSICK, HOUSING ADMINISTRATOR RE: MARCH/APRIL MANAGEMENT REPORT FOR PARKVIEW VILLA & 4607 TYLER PHYSICAL PLANT: New mat has been ordered for front entrance and now with the weather getting nicer we will paint and add new signage. Leak within wall of bathroom damage to bathroom wall of 910 and 810. Bathroom walls will need to be repaired and painted. Outside service repaired radiation leaks within apartment 604 and 702. Apartment 604 was a call back repair. Outside service replaced zone valve in apartment 419. Annual North apartment inspections scheduled for April 11 and 12. OCCUPANCY: NORTH BUILDING: APT # VACANCY DATE NAME 106 Dec. 31 Mabel Porter 401 April 30 Roger Flick 506 March 31 Alija Zahirovic 612 April 21 Janne Johnston 805 May 31 working off waitlist 902 April 30 John Morgathaler (internal) 908 April 30 working off waitlist MOVE-IN DATE Apdl 23 when ready April 26 May 1 when ready Owned by the EDA of the City of Columbia Heights Managed by Crest View Management Services Equal Housing Opportunity Agency SOUTH BUILDING: APT# VACANCY DATE NAME MOVE-IN DATE 320 April 30 421 Feb. 16 Dorothy Larson (internal) when ready Cecilia Rothbauer May 11 *Breakdown of resident vacates: 4 deceased, 2 relocates, 3 needed increased services(assisted living or LTC) Waiting list totals are as follows: Parkview Villa North 19 CH Residents 43 Non-residents 4607 Tyler 6 CH Residents 8 Non-residents Parkview Villa South 32 CH Residents 25 Non-residents *Annual waiting list updates send out due back by April 15, 2000. MISC: For informational purposes the Parkview Villa calendar is attached. Anita passed her exam for Public Housing Manager. Dana Alexon, Assistant Fire Chief gave a presentation at April 9 Resident Council Meeting. Anita will be on vacation May 14 - May 18. COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of: April 17, 2001 AGENDA SECTION: Items for ORIGINATING EXECUTIVE Consideration- Bid Consideration DEPARTMENT: EDA DIRECTOR NO: 9-B-1 APPROVAL ITEM: Approve Vedi Proposal for a BY: Bob Ruettimann BY: Physical Condition Audit DATE: April 11, 2001 BACKGROUND: At the February 20, 2001 EDA meeting the Board requested that Vedi Associates, Inc. be contacted to submit a proposal to do a Physical Condition Audit on the Columbia Park Medical Group Parking Ramp before the new management agreement is signed. Staff presented a proposal at the EDA's March meeting for review and approval. It was determined that the proposal from Mr. Vedi did not provide enough detail. Mr. Vedi has clarified some of the details of the proposal of which Ruettimann will present it at the meeting on Tuesday night. RECOMMENDATION: Staff recommends the Board approve Vedi Associates, Inc. to perform a Physical Condition Audit for the Columbia Park Medical Group Parking Ramp that the EDA owns to determine the structures status. RECOMMENDED MOTION: Move to approve Vedi Associates, Inc. proposal to a perform Physical Condition Audit on the City owned Columbia Park Medical Group Parking Ramp located at 4011 Van Buren Street in the amount of $6,710; and furthermore, to authorize the President and Executive Director to enter into an agreement for the same. Attachment EDA ACTION: h:\consent Form2001\Vedi Associates Inc. 1129 WASHINGTON AVF_ SO. MINNEAPOLIS, MN. 55415 March 5, 2001 INC. 612/333-4670 Randy Schumacher City of Columbia Heights 590 - 40a Avenue Columbia Heights, MN 55421 RE: Physical Condition Audit - City of Columbia Heights Parking Facility (1985) PROPOSAL OF SERVICES PARKING ENGINEERING RESTORATION ARCHITECTURE Total Fee and Expenses: Concrete Testing Allowance: TOTAL A.E Fee I. Observe each and every side of all interior and exterior columns. 2. Observe each and every side of beam and column heads. 3. Observe ali interior concrete foundation walls. 4. Observe column slab connections. 5. Observe the condition of concrete interior curbs. 6. Perform "Chain-Drag Testing" of the entire parking facility. 7. Observe the condition of deck expansion joints, sealed control joints & previously sealed deck cracks. 8. Review past repair and preventative maintenance work with Owner's personnel. 9. Obtain concrete slab samples for chloride contents testing analysis through out the parking facility (7 samples). 10. Prepare a maintenance program for the next 15 years. 11. Prepare a report of observations and make recommendations regarding repairs & maintenance. 12. Observe the condition of existing deck sealer. 13. Check ali lighting fixtures. 14. Recommend printingof~aphics. 15. Observe drainage system and scuppers. 16. Exterior sidewalks. 17. Hardware condition. 18. Any other related work items not included but observed at site. 19. Any concrete cutting and patching during the condition audit shall be paid for by the City of Columbia Heights. $6,400.00 $ 3i0.00 $6,710.00 We can begin work within 4 weeks of authorization, weather permitting. If this is acceptable, please sign both copies of this agreement, keep one for your records and return one to Vedi Associates, Inc. Sincerely, Operations Manager / Agreed By (signature) Printed Name Title Date COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of: April 17, 2001 AGENDA SECTION: Items for Consideration- ORIGINATING EXECUTIVE Other Business DEPARTMENT: EDA DIRECTOR NO: 9-C-1 APPROVAL ITEM: Setting Public Hearing Date for the BY: Randy Schumacher BY: Sale of 3913 Polk Street DATE: April 12, 2001 BACKGROUND: The on again, off again project located at 4401 Quincy or the Hemak property, is moving forward again. I have enclosed earlier letters to the EDA Board dealing with this issue for Historical issues. I have recently met with the owners of 4401 Quincy Street and they are know in the position to move ahead and sell the property to the EDA. As you recall the original plan last year was for the EDA to acquire 4401 Quincy Street and transfer ownership to Habit for Humanity together with 3913 Polk Street, giving Habitat for Humanity three build able lots. Pursuant to Statute 469, "an Economic Development Authority may sell and convey property owned by it within the City after holding a Public Hearing on said sale". At this time I am asking the EDA Board to conduct this Public Hearing to take public input and make a determination if this project should move forward. RECOMMENDATION: The staff is recommending that the EDA Board set a Public Heating date of May 15, 2001, at 7:00 p.m. at Parkview Villa for the purpose of receiving public input on the sale of 3913 Polk Street N.E. to Habitat for Humanity. RECOMMENDED MOTION: Move to set a Public Hearing date of May 15, 2001, at 7:00 p.m. at Parkview Villa for the purpose of receiving public input on the sale of 3913 Polk Street NE to Habitat for Humanity. Attachments DA ACTION: h:\consent Form2001\Set Public Hearing 3913 Polk COLUMBIA HEIGHTS EcONoMiC DEVELOPMENT AUTHORITY (EDA) ",~. ~vme~mg OI: April 1 ~, 2000 ;ENDA SECTION: Other Business ORIGINATING EXECUTIVE NO: DEPARTMENT: EDA DIRECTOR APPROVAL ITEM: Update of 4401 Quincy Street NE. BY: Randy Schumacher. BY: Ken Anderson 20~0 DATE: April 13, ,~ .y of Columbia Heights applied to Anoka County for $70,000 in HOME Funds to acquire two properties in our scattered site Tax Increment Financing District. At the February 15, 2000 EDA Board meeting, staff brought forward the proposal to acquire 4401 Quincy Street NE (Presently on the TIF scattered site homes to be purchased list.) A preliminary agreement has been reached with Habitat for Humanity for the City to receive $21,000 in exchange for the double lot on Quincy and the vacant lot at 3913 Polk Street. Habitat for Humanity would be responsible for the removal of the Quincy home and the construction of three new three or four bedroom homes. After a lengthy discussion by the EDA Board, staff was requested to conduct a physical inspection of the Quincy home (See attached Building Official Report.) Mr. Collova's inspection of the property produced ~he following recommendation: "based on the condition of the roof, windows, lack of a hard surface driveway, the question of structural stability, the cost of the asbestos removal, and the cost of engineering reports, my opinion is that it would not be economically feasible to rehabilitate the structure". A cost estimate from Du-All to rehab the building in the total amount of $53,712.69 is attached. The Building Official recommends razing the building, conducting a visual evaluation of the soils conditions, and performing any site correction. In addition, the City is in receipt of a letter fi'om the Minnesota Historical Society stating that they concluded that no properties eligible for or listed on the National R"~' ;ter of Historic places would be affected by this project. Mr. Gordon Awsumb, a local developer from Columbia Heights, contacted me with a proposal to rehab the Quincy home. He felt the maximum purchase price could not exceed $75,000. He confirmed the need to invest $35 to $40,000 in rehabilitation costs prior to resale. He will be meeting with the property owners on April 13 or 14 to discuss this proposal, therefore, the EDA tabled consideration until the April 18tb meeting. RECOMMENDATION: At this time, staffis in a position to enter into a purchase agreement with the present owners of the Quincy property and fulfill the requirements as outlined in the original HOME Grant Application. If the $70,000 in HOME Funds are not going to be used in the acquisition of this property, then the Board should direct staff to contact Anoka County to reallocate those funds to an alternative applicant. Attachment s EDA ACTION: h: \ 4401Quincy. wpd MINNESOTA HISTORICAL SOCIETY STATE HISTORIC PRESERVATION OFFICE March 13, 2000 Mr. Joe Hollman City Planner City of Columbia Heights 590 40"' Avenue NE Columbia Heights, MN 55421-3878 2000 '~OMMUNITY_ DE,¥ELOP~MEN.; Re: Acquisition & Demolition of 4401 Quincy. Sb'eet NE Columbia Heights, Anoka County SHPO Number:. 2000-1286 Dear Mr. Hollman: Thank you for the opportunity to review and comment on the above project. It has been reviewed pursuant to ~he responsibilities given the State Histodc Preservation Officer by the National Historic Preservation Act of 1966 and the Procedures of the Advisory Council on Historic Preservation (36CFR800). The'~ouse 'at 4401 Quincy Street NE is an interesting mid-20"' century building constructed by John W. Hemak, who was an active Columbia Heights resident. However, based on our review of the information submitted on the house and on Mr. Hemak, we do not believe that this house meets National Register cdteda. Therefore, we conclude that no properties eligible for or listed on the National Register of Historic Places will be affected by this project. Please contact Dennis Gimmestad at (651)296-5462 if you have any questions regarding our review of this project. Sincerely, Bdtta L. Bloomberg Deputy Slate Historic Preservation Officer CC: Julienne Wyckoff Bill Powell Tom Cinadr J'anuarv 21. 2000 1998 Home Program- Grant Summary . REVENUES $ 70,000 $ I7,500 $ 21,000 $108,500 Anoka County Home Funds- Grant City Match Habitat For Humanity TOTAL REVENLrES EXPENI)ITURES ~ $103,500 $ 1,500 4401 Quincy (Double Lot) Relocation $ 1,150 $106,150 Clos/ng Costs (Title Insurance, State Tax, etc.) TOTAL EXPENSES 5108,500 $I06,150 $ 2,350 Total Revenue Total Expenses Balance H:\Randy\98 Grant Summary CITY OF COLUMBIA HEIGHTS 590 4,0TH AVENUE: N.E:., COLUMBIA HE:IGHTS, MN $5421-3878 (612) 782-2800 TDD 782-2806 March 15, 2000 To: From: President Ruettimann EDA Commissioners Walt Fehst, Executive Director Mel Collova, Building Official'-~ Possible rehabilitation of 4401 Quincy St. N.E. At the request of the Columbia Heights Economic Development Authority (EDA), I conducted an inspection and have assessed the condition of the Building (see attached). I have other concerns with a proposed rehabilitation of the building as follows: I) There is a large crack in the floor of the area that once was a TV repair shop. My experience on cracks of this type is that there must be a reason why this happened. It is not a garage floor, slab on grade, but a slab placed on a foundation. There is def'mitely a problem that carmot be repaired by f'filing in the crack. Some type of movement, whether or not it is foundation or ground movement, must be determined by a licensed soil engineer. I would estimate the repair to exceed $8,000 for this area. I could not issue a permit for the repair of the floor without the "required" engineering report. Issuing a permit without the report could and probably would leave the City liable for any future damage to the area. The future owner comes back to the City stating a report should have been conducted prior to issuance of a permit for the repair. There is an area of foundation blocks that are deteriorating to the point of being scraped with f'mgemails to remove masonry. In rids area an engineering report with the recommended repair must be submitted prior to pemait issuance for the same reasons as stated in gl above. It should also be noted most of the foundation walls are f'mished and a thorough investigation cannot be conducted until all the wall coveting is removed exposing the foundation. 2) 3) The windows and roof are in extremely poor shape. All would have to be replaced. But only after an engineering report for items #1 and #2 are completed. In summary if the building is to be rehabilitated, it should be rehabilitated to a safe building with "eye appeal." What would be gained by saving a future dilapidated unsafe structure? Are we going to allow a "paint and patch" or should we either do the job right by complete and safe reconstruction or should we just forget the building and opt for one or more new buildings? · Depending on what funds are used to rehabilitate, the workers could have to be paid prevailing wage for the project. This would drive the cost up possibly to exceed $60,000. If the owners are not willing to settle for a $50,000 offer, I don't see how it could be economically feasible to rehabilitate the building. Due to the condition of the inside of the building and due to the amount of settlement in the area that is round, my recommendation is to raze the building and prepare the site for furore development. ! have contacted one of our local restoration contractors about this property and hope to have an estimate of exterior repairs by the date of this meeting, March 21, 2000 THE CiTY OF COLUMBIA HEIGHTS DOES NOT OlSCRIMINATE ON THE E~ASIS OF OISABILiTY IN EMPLOYMENT OR THE PROVISION OF SERVICES EQUAL OPPORTUNITY E~PLOYER CITY OF COLUMBIA HEIGHTS 590 40TH AVENUE N.E., COLUMBIA HEIGHTS, MN 554~-I-3878 (6! 2) 782-2800 TDD 782-2806 Febmary25,2000 To: From: President Ruettimarm EDA Commissioners Walt Fehst, Executive Director_..~~ Mci Collova, Building Offiei Re: Inspection Report on 4401 Quincy Street N.E. BackEround: At the request of the Columbia Heights' Economic Development Authority (EDA), I conducted an inspection and have assessed the condition of the building at 4401 Quincy street N.E. There is some question as to the actual date the structure was built. The original permit was issued in 1946. The assessing records list 1947 as the build date. Please note, the assessor would list the year that the improvements or pans thereof could be taxed. The plumbing permit for all the fixtures necessary to make the structure habitable was not issued until 1951. The structure was built in an area designated as a flood zone. The area was removed from the flood zone on February 16, 1993 by the U.S. Army Corp of En~4neers. Analysis: I conducted an inspection of the property on February 22, 2000. The exterior is in fair condition with evidence of structural failure at the southeast and northeast comers of the building. The masonry chimney appears to be "pulling away" from the structure. There is settlement in the walks around the dwelling that are consistent with clay type soils. Someone has placed garden hoses on the roof in an attempt to drain water offthe flat roof. The slope of the roof allows water to pool in certain areas. The exterior bow windows at the southwest comer are single pane glass. There is quite a bit of rot rendering the condition of the window frames as poor. The window sills at the large southeast bow window are "tipped" down allowing water to nm toward the interior wall. There is separation of the north-south living room wall at the north end of the wail. (See photos). The interior of the dwelling is outdated and functionally obsolete. There is nothing unique when compared to other d~vellings built in the 40's or 50's. The bedrooms are obsolete with a width of only seven feet. The length of one is only eight feet without a closet. Another bedroom measured just seven by fourteen. The standard width ora double bed is four feet. The first floor appears to have been tiled with "asbestos" tile as is the basement floor. The floors on the first floor and basement appear to list toward the exterior foundation. Possibly the perimeter foundation has sunk leaving the foundation under the center load beating wall at ori~nal height. The basement ceiling also appears to have asbestos in the tile. These items would have to be sent to an agency for evaluation. The outdated plumbing fixtures are not unique and were common in the homes built at the time. The foundation walls under the living space appear to be Page 2 Inspection disintegrating possibly due to moisture or a poor grade of block. Not all the blocks are visible as most of the basement is "finished." The area formerly a television repair facility has a large crack _o_f'_~o[e than, o,n.,e inch,.wi,'de ,fo, llowi~,, g ~e foundation at the south wall. Again this appears to be ~ome type otmtlure oitae Slan an~or the foundation. While conducting the inspection I met the owner, Carol Pikala. She stated no person in the family was interested in owning the property. She had even contacted several distant relatives. They also were not interested. .,Recommendation: If the building is to remain or be rehabilitated and meet minimum State Code requirements, a structural engineer must be consulted to perform an evaluation of the structural stabihty of the structure as well as a soil eng-ineer to determine the stability of the soils on the site although the soils appear to be stable at this time, there may have been a problem when this was a flood zone. ; Howeveribased on the condition of the roof, windows, lack of a hard surfaced driveway, the question ~f structural stability, the cost of asbestos removal, and the cost of engineering reports, my opinion is it would not be economically feasible to rehabilitate the structure. Rehabilitation would also require meeting current Building Codes which would add even more costs to the project. I would recommend razing the building, conducting a visual evaluation of the soil condition, and performing any soil correction if necessary. Attached: Site Plan and Photos , oo/ Z Z < ,0oi S CA.XlN'~D COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of: April 17, 2001 AGENDA SECTION: Items for ORIGINATING EXECUTIVE Consideration- Other Business DEPARTMENT: EDA DIRECTOR NO: 9-C-3 APPROVAL ITEM: Approve Subordination Agreement BY: Randy Schumacher BY: DATE: April 11, 2001 BACKGROUND: The attached Draft Subordination Agreement was provided to staff on April 11, 2001 by Dan Greensweig, Kennedy & Graven Chartered. This agreement pertains to the Transition Block Redevelopment Project and requires Board approval. Dan Greensweig will be present to explain the agreement, suggest amendments thereto, and answer any questions at our meeting on Tuesday, April 17, 2001. RECOMMENDATION: Staff is recommending Board approval of the Subordination Agreement, an Agreement among U.S. Bank National Association, a national banking ("Lender") and the Columbia Heights Economic Development Authority, a body corporate and politic (the "Authority") and the City of Columbia Heights, a body corporate and politic (the "City"). RECOMMENDED MOTION: Move to approve the Subordination Agreement by and among U.S. Bank National Association, Columbia Heights Economic Development Authority, and the City of Columbia Heights and its execution, and direct the authorized officials to execute the same, subject to modifications that do not alter the substance of the agreement and are approved by such officials, provided that execution of the agreement by such officials is conclusive evidence of their approval. Attachments DA ACTION: I h:\consent Form2001\Subordination Agreement [~a'~'~ly Scl~u~acher: 128402 dOc Page 1 DRAFT SUBORDINATION AGREEMENT THIS SUBORDINATION AGREEMENT ("Agreement") is dated as of the __ day of At, ill , 2001, by and among U.S. BANK NATIONAL ASSOCIATION, a national banking association ("Lender") and the COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY, a body corporate and politic (the "Authority") and the Ci~' cf Cc!'-'-mbia Heights CITY OF COLUMBIA HEIGHTS, a body corporate and politic (the "City"). WITNESSETH WHEREAS, the Authority, the City and Columbia Heights Transition Block LLC, a Minnesota limited liability company ("Transition Block") are the parties to a certain Preliminary Development Agreement dated October 19, 2000, recorded in the office of the Anoka County Recorder as Document No. (the "Original Contract"); and WHEREAS, the Original Contract contemplated that the Authority, the City and Columbia Heights Housing Limited Partnership I, a Minnesota limited partnership ("Borrower") would enter into a Definitive Development Agreement (as defined in the Original Contract) for the redevelopment of a portion of the Project as twenty-two rental townhomes (the "Townhome Project"), which Townhome Project-is located on land legally described on Exhibit A attached hereto and made a part hereof (the "Land"; the Land and the Townhome Project, together with any other improvements now or hereafter constructed on the Land are collectively, the "Project"); and N:\PL\JEK~128402.wpd -1- ~Aafi~ S~:hu~a~fie~'; '1284o2xJ~C page2 j WHEREAS, the Authority and Transition Block have entered into a certain Contract for Private Redevelopment (the "Supplemental Contract") dated recorded in the office of the Anoka County Recorder as Document No. , which Supplemental Contract is the Definitive Development Agreement contemplated by the Original Contract, which Supplemental Contract has been assigned by Transition Block to Borrower (the Original Contract and the Supplemental Contract may be referred to collectively, hereinafter, as the "Contract"); and WHEREAS. City. NEI College of Technology ("NEI"~ and Transition Block are oarties to a certain Planned Unit Develooment Agreement dated March 6, 2001 recorded in the office of the Anoka County Recorder as Document Ng, . (the "PUD Agreement"). oursuant to which Transition Block agreed ~9 construct or to cause Borrower to construct certain imnrovements as described in th~ PI, g0 WHEREAS, Lender is contemplating making a loan to Borrower, which loan will be evidenced by a certain Promissory Note A in the original principal amount of $685,000.00 and a certain Promissory Note B in the original principal mount of $1,422,570 (Promissory Note A and Promissory Note B may be referred to singly, hereinafter a "Note" and collectively as the "Notes"), which Notes will be secured by a mortgage on the Project (the "Mortgage"; the Note, the Mortgage and any other document evidencing and/or securing the loan evidenced by the Note are hereinafter singly a "Loan Document" and collectively, the "Loan Documents"); and WHEREAS, Lender will not make the contemplated loan unless the Authority and the City execute and delivers this Agreement to Lender; and WHEREAS, the Authority and the City understand that Borrower requires the proceeds of the loan contemplated by Lender in order to perform certain of its obligations under the Contract. NOW THEREFORE, in consideration of the premises and for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as set forth below. 1. Subordination. The Authority and the City each agrees that their respective interests interest in the Project and their respective interests in the Contract and each and every provision thereof is subordinate to the Loan Documents and to the lien of the Mortgage and any amendments, modifications and replacements to any of them, including, without limitation, (a) any and all right, title and interest the Authority or the City has, may have or may hereafter acquire in the Project whether by virtue of recapture, reversion or revesting of title or otherwise; -2- N:\PLLJEIG128402.wpd [R~ndy SchUmacher. 128402.d0c r'~ ~'° 1 (b) any insurance proceeds; and/or (c) any condemnation awards with respect to the Project, notwithstanding the order of recording or any other priority requirements which may otherwise exist. The Authority and the City each further agrees that unless Lender expressly agrees in writing with the Authority and the City to assume and perform Borrower's obligations under the Contract, neither the Contract nor any provision of any orovisiQrl thereof shall be personal obligations of Lender, its affiliates, successors or assigns. The Authority and the City each further agrees that, unless Lender or its successors or assigns expressly agrees in writing with the Authority and the City, as applicable, to assume and perform Borrower's obligations under the Contract, neither the Contract, nor any provision thereof, shall be the personal obligation of Lender or its successors or assigns. In the event Lender or its successors or assigns assumes in writing any of the obligations of the Borrower under the Contract or the PUD Aereemetlt, neither Lender nor its successors or assigns shall be liable for any then existing defaults of Borrower, any misrepresentations of Borrower or any breaches of any covenant, agreement or indemnification of Borrower which occurred prior to the date on which Lender or such successor or assign acquires title to the Project. Further, if Lender, its successors or assigns commences or completes a foreclosure action or accepts a deed in lieu of foreclosure prior to the completion of construction of the Project, and Lender, its successors or assigns expressly assumes Borrower's obligations under the Contract (subject to the limitations contained in the second sentence of this paragraph), Lender, such successors or assigns shall have the fight to assign the Contract to any subsequent transferee of the Project upon such transferee's express, written assumption of the Contract, it being understood and agreed that such transferee shall not be liable for any then existing defaults of Borrower, Lender or any successor or assign of Lender, any misrepresentations of Borrower, Lender, any successor or assign of Lender or any breaches of any covenant, agreement or indemnification of Borrower, Lender or any successor or assign of Lender which occurred prior to the date on which such transferee acquires title to the Project. 2. Non-Applicability of Certain Provision.~. If Lender, any successor or assign or any third-party purchaser at a foreclosure sale (any of such parties hereinafter a "New Owner") expressly agrees to assume the Contract, the following provisions of the Contract shall not be applicable to such party: (a) As to the Original Contract: (i) The New Owner shall not be liable for payment of any Administrative Costs (as defined in the Original Contract) pursuant to Section 3.2. (ii) In the event of an occurrence of a default or event of default under any Loan Document, no New Owner shall have the obligation to construct or -3- NfiPL\JEK~128402.wpd ;'R~@_dy s~humache~':1284~)2:d0c`` Pag~ 4 1 complete construction of the Minimum Improvements in accordance with Sections 4.1, 5.1 or otherwise. (iii) No New Owner shall be subject to any of the provisions of Section 8.3. (b) As to the Supplemental Contract: (i) The New Owner shall not be liable for payment of any Administrative Costs (as defined in the Supplemental Contract) pursuant to Section 3.4. (ii) In the event of an occurrence of a default or event of default under any Loan Document, no New Owner shall have the obligation to construct or complete construction of the Minimum Improvements in accordance with Sections 4.1, 5.1 or otherwise. (iii) No New Owner shall be personally liable for the payment of real estate taxes or any penalty or interest thereon, notwithstanding any provision of Section 6.2. (iv) No New Owner shall be subject to any of the provisions of Section 8.3. (v) No New Owner shall be liable for any default by the owner of the Senior Housing Project (as defined in the Supplemental Contract) under subsections (i) and/or (ii) of Section 9.1, and, in the event of the occurrence of such a default, such a default will not be an event of default under the Supplemental Contract or allow the Authority to exercise its remedies thereunder. 3. Non-Applicability of Certain Provisions of the Supplemental Contract Prior to Foreclosure or Acceptance of a Deed In Lieu of Foreclosure. Notwithstanding any provisions of Section 8.3, the Authority hereby agrees that the following shall not be prohibitions against transfers contained in Section 8.3: (a) the grant of the Mortgage and other liens as security for the Note and any amendments, modifications or supplements thereto; (b) the transfer of the Note, the Mortgage and the other Loan Documents by Lender to any other holder or holders; N:\PL\JEKM 28402.wpd (c) the commencement or completion of the foreclosure of the Mortgage or the enforcement of Lender's other fights and remedies under the Mortgage and the other Loan Documents; (d) the purchase of the Project or any portion thereof at a foreclosure sale or the acceptance of a deed in lieu of foreclosure to the Project or any portion thereof; x,~,..~"'xt,'~ thc transfer of thc Project or any portion thereof to an affiliate or nominee of the grantee of a deed in lieu of foreclosure; ~ the transfer of the Project or any portion thereof by the grantee of a deed in lieu of foreclosure or any affiliate or nominee thereof to the next owner thereof which was not an affiliate thereof; or ~ the leasing of all or any portion of the Project for residential housing. 4, Non-Aonlicabilitv of Certain Provisions of PUD Aerecrrt~[, If Lender commences or comnletes any foreclosure nroceedine or if Lender or any affiliate of Lender accents a deed-in-lieu of foreclosure, none of Lender. such affiliate or any successor or assien shall be liable for thc obligations of Transition Block. its successors or assi~,~, includin~ Borrower. for the oblieations of Dcvcloner (as defined in the PUD Aereement) under Article II of the PUD Am'cement unless such oartv cxnresslv assumes such obligations in writing. Further. after commencement or comoletion of foreclosure or accevtancc of any deed-in-lieu foreclosure, none of Lender. any affiliate of Lender or any successor or assicm or either of them shall be obligated for any compliance with laws nursuant to Section V.E. of the PUD Aer¢¢mcnt that reouire thc exncnditure of any monies~ ~ 5. Tax Increment Revenue Note. The Authority acknowledges and agrees that, notwithstanding any provisions of the Contract or thc Tax Increment Revenue Note (as defined in the Supplemental Agreement) to the contrary, after a foreclosure sale or the acceptance of a deed in lieu of foreclosure, upon assumption of the Contract by a New Owner, all proceeds of the Tax Increment Revenue Note shall be paid to such New Owner. 5 6. Notice of Default. Each of the Authority and the City agrees to give Lender a copy of any notice or demand given to Borrower with respect to any breach or default by Borrower under the Contract, and agrees to allow Lender to cure such default and to accept such cure from Lender for a period of thirty (30) days after the expiration of any Borrower cure period therefor in the Contract; provided, however, that Lender shall have no obligation to cure any default by Borrower. Lender agrees to give Authority and City copies of any notices given to Borrower with respect to the occurrence of a default by Borrower under the Loan Documents and -5- N:\PL\JEK~128402.wpd agrees to accept cure of any such default by Authority or City within any cure periods set forth in the Loan Documents. 67. Insurance Proceeds. Notwithstanding any provision of the Contract to the contrary, the Authority and the City each agrees that insurance proceeds resulting fi-om any casualty affecting the Project will be applied to the payment of the Note or to restoration of the Project as provided in the Mortgage. :3 8. Miscellaneous. (a) The Authority and the City. each acknowledges that Lender is not a party to the Contract and that this Agreement constitutes the entire agreement among the Authority, the City and the Lender with respect to the Contract, and that this Contract may be amended only in a writing executed by the Authority and Lender or by the City, the authority and Lender, as the case may be. No amendment or modification of any Loan Document nor any waiver by Lender of an obligation of Borrower contained therein shall require the consent of the Authority or the City. (b) This Agreement shall be binding upon the parties hereto and their respective successors and assigns and shall inure to the benefit of the parties hereto and their respective successors and assigns, including any subsequent holder of the Mortgage. (c) Any notice or other communication required or desired to be given herein shall be in writing and shall be deemed given, effective and received (i) upon personal delivery; (ii) five (5) days after deposit in the United States mail, certified mail, return receipt requested, postage prepaid; or (c) one (iii) business day after deposit with a national overnight air courier, fees prepaid, to the parties at the following addresses: To the City: City of Columbia Heights 590 40Ia Avenue N.E. Columbia Heights, Minnesota 55421 Attention: City Administrator To the Authority: Columbia Heights Economic Development Authority 590 40~ Avenue N.E. Columbia Heights, Minnesota 55421 Attention: Executive Director To Lender: U.S. Bank National Association 2383 University Avenue -6- N:\PL~J EK~.128402.wpd St. Paul, Minnesota 55114 Attention: Ma~y Ruch with a copy in any case to Borrower at: Columbia Heights Housing Limited Partnership I c/o Real Estate Equities 325 Cedar Street, Suite 400 St. Paul, Minnesota 55101 Any party or Borrower may designate an additional or another address upon giving notice to the other party pursuant to this paragraph. For the purposes of this Section, "business day" shall mean a day which is not a Saturday, a Sunday or a legal holiday of the State of Minnesota. (d) This Agreement may be executed in counterparts, all of which, when taken together, shall constitute one and the same original. g 9. Estoppel. Authority and City hereby certify to Lender that: (a) Except as may be provided in this Agreement, the Contract has not been amended or modified in any respect, nor has any material provision thereof been waived by the City or by the Authority, and the Contract is in full force and effect. The Contract represents the entire agreement of the City, the Authority and Borrower as to all of the subject matter dealt with therein. (b) Neither the City nor the Authority has received any notice of its default under the Contract from Borrower, and to the best of the knowledge of each of the City and Authority, neither Borrower nor Transition Block is in default of any of its agreements or obligations under the Contract. (c) The Supplemental Contract constitutes the Definitive Development Agreement as to the Rental Housing Project (as defined in the Original Contract) and that the conditions of Section 3.4(b) of the Original Contract have been satisfied. (d) The making by Lender of the loan evidenced by the Notes constitutes satisfaction of Section 7.1 of each of the Original Contract and Supplemental Contract and the Authority and the City hereby grants its consent and approval thereof. (e) The Authority and the City, as applicable, have approved the Construction Plans (as defined in the Original Contract and the Supplemental Contract) Plans for the -7- N:\PL\JEK~128402.wpd Rental Housing Project. THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK N:\PL\JEK~128402.wpd -8- ~a~dY~ SChumacher- 128402.doc page~ 9 t IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first written above. CITY OF COLUMBIA HEIGHTS By: Its Mayor By: Its City Administrator COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY By: By: Its President Its Executive Director U.S. BANK NATIONAL ASSOCIATION By: Its: N:\PL~JEk5128402.wpd -9- ~aY ~hum~cher: 128402.d0c page i01 STATE OFMINNESOTA ) COUNTY OF The foregoing was acknowledged before me this ~ day of , 2001, by , and , the Mayor and City Administrator, respectively, of the City of Columbia Heights, a municipal corporation under the laws of Minnesota on behalf of the municipal corporation. Notary Public STATE OFMINNESOTA ) COUNTY OF The foregoing was acknowledged before me this ~ day of , 2001, by , and , the President and Executive Director, respectively, of the Columbia Heights Economic Development authority, a body corporate and politic, on behalf of the public body. Notary Public STATE OF MINNESOTA ) COUNTY OF The foregoing was acknowledged before me this day of ., 2001, by , the of U.S. Bank National Association, a national banking association on behalf of the national banking association. N:\PL\JEK\128402.wpd -10- ~Y' SchUmacher' 128402'd°c Page 1~1 I Notary Public N:\PL\JEK~50771 .wpd ~ Randy Schumacher - 128402.doc Page 12 THIS INSTRUMENT DRAFTED BY: Fabyansk~, Wcstra & Hart, P.A. (JEK) 920 Second Avenue South #1100 Minneapolis, Mirmcsota 55402 N:\PL\JEK~50771 .wpd i~Rar~dY ~humacher- 128402.d~c ...... Page EXHIBIT A Legal Description N:\PL~JEk550771 .wpd Randy~ ~ Schumacher- 128402;d~ ........................................... ~ ........ ~ .. page~i4 CONSENT Columbia Heights Transition Block LLC and Columbia Heights Housing Limited Partnership I each hereby consents to the foregoing Subordination Agreement and Estoppel Certificate and agrees to be bound thereby. Dated: ,2001 COLUMBIA HEIGHTS TRANSITION BLOCK LLC By: Its: COLUMBIA HEIGHTS HOUSING LIMITED PARTNERSHIP I By: Columbia Heights ~ Townhomes, LLC Its General Partner By: Terrence E. Troy Its Managing Member N:~PL\JEK~50771 .wpd 128402 doc , , Page ~,5~ STATE OF MINNESOTA ) ) SS. COUNTY OF ) The foregoing instrument was acknowledged before me this day of ,2001, by , the of Columbia Heights Transition Block LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public ) SS. COUNTY OF ) STATE OF MINNESOTA ) The foregoing instrument was acknowledged before me this day of , 2001, by Terrence E. Troy, the managing member of Columbia Heights t4ousing ~, LLC, a Minnesota limited liability company, the general partner of Columbia Heights Housing Limited Partnership I, a Minnesota limited partnership on behalf of the limited liability company and the partnership. Notary Public N:\PL\JEK~50771 .wpd I~l~;7~dY~Sch ~:~Ch~ ': =;i 2~02'. d0~ Page i6 This redlined draft, generated by CompareRite (TM) - The Instant Redliner, shows the differences between - original document : N:XPLLrEK\50771.WPD and revised document: NSPLXJ'EK\128381.WPD CompareRite found 16 change(s) in the text Deletions appear as Strikethrough text Additions appear as Double Underline text N:\PL\JEK~50771 .wpd COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of: April 17, 2001 AGENDA SECTION: Items for ORIGINATING EXECUTWE Consideration- Other Business DEPARTMENT: EDA DIRECTOR NO: C] _ C - ~ APPROVAL ITEM: Approval of Security Card Policy BY: Anita Kottsick BY: and Procedures DATE: April 10, 2001 BACKGROUND: Pursuant to the installation of the Trans-Alarm Security System being installed at Parkview Villa, staff has prepared the Security Card Policy and Procedures documents necessary for the issuance of the security cards to residents. There will be proximity readers placed on the two front entrances at Parkview Villa. Staff has attached a copy of the Security Card Policy and Procedures, Additional Security Card Registration Form, and the Residents Security Card Form for Board review and approval. RECOMMENDATION: Staff is recommending Board approval of the Security Card Policy and Procedures, Additional Card Registration Form, and the Residents Security Card Form to be implemented by staffwhen the Security System is installed. RECOMMENDED MOTION: Move to approve the Security Card Policy and Procedures, Residents Security Card Form and the Additional Security Card Registration Form for Parkview Villa North and South Senior Housing Units; and furthermore, to direct staff to implement the policy and forms when the security system is in place. Attachments /DA ACTION: h:\consent Form2001\Security Card Policy and Procedure PARKVIEW VILLA HOUSING COMPLEX SECURITY CARD POLICY AND PROCEDURES POLICY: Homing Administrator/Manager or designee will give each resident one proximity card upon move in. At anytime during occupancy additional cards up to 3 per unit are available for a fee with completion of Additional Security Card Registration Form. PROCEDURE: (1) Housing Administrator/Manager or designee will issue and document to resident file and master card list, card(s) given to resident upon initial occupancy. (2) If additional card(s) are requested a Additional Security Card Registration Form must be completed and signed by resident and cardholder. Housing Administrator/Manager or designee will document to resident file and master card list. Each additional card requires a $25.00 deposit. (3) If card(s) is lost or damaged cardholder must immediately report to Housing Administrator/Manager. A new card will be issued at replacement cost. (4) Upon vacate of unit, card(s) must be returned to Housing Administrator/Manager or designee. Additional cards must be returned to Housing Administrator/Manager or designee in reusable condition, if not reusable damage deposit will be forfeited. (5) In the case of relocation card(s) will be transferred to new unit. RESIDENT SECURITY CARD FORM RESIDENT INFORMATION TELEPHONE NUMBER: Signature of Resident .- - APT. #: Middle Inki. / / Date FOR OFFICE USE ONLY: assigned card number / / date issued RESIDENT SECURITY CARD FORM RESIDENT INFORMATION First TELEPHONE NIfM~ER: Signature of Resident APT. #: Middle Inki. / / Date FOR OFFICE USE ONLY: assigned card number / / date issued ADDITIONAL SECURITY CARD REGISTRATION FORM CARD HOLDER'S INFORMATION ADDRESS: First Last Middle Init. Street Address City State Zip TELEPHONE NUMBER: DRIVER'S LICENSE NUMBER: RELATIONSHIP TO RESIDENT: RESIDENT INFORMATION RESIDENTS NAME: Signature of Card Holder / / Date Signature of Resident / / Date *Initial card exchange. *If you are exchanging keys for a card please note the key number which you will be returning (key number). Once the new system is in place the keys will no longer work. Do not turn in your key(s) at this time. FOR OFFICE USE ONLY: assigned card number / / date issued COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of: April 17, 2001 AGENDA SECTION: Items for ORIGINATING EXECUTIVE Consideration - Other Business DEPARTMENT: EDA DIRECTOR NO: q- 0~- 5 APPROVAL ITEM: Approval of Disclosure BY: Anita Kottsick BY: DATE: April 10, 2001 BACKGROUND: Commissioner, Brace Nawrocki brought to the attention of staff the need to include a Lead Based Disclosure to all new tenants upon lease signing. Commissioner Nawrocki provided staff with examples of a form and literature that can be used. Staff looked at the forms and modified them for use as an attachment to the current lease. Attached is a copy of the Disclosure of Information on Lead Based Paint and Lead Based Paint Hazards for Board review and approval. RECOMMENDATION: Staff is recommending Board approval of a Disclosure of Information on Lead Based Paint and Lead Based Paint Hazards to be added as attachment f.#6 to the Lease for Parkview Villa North, South and 4607 Tyler Street Senior Housing Units. RECOMMENDED MOTION: Move to approve the Disclosure of Information on Lead Based Paint and Lead Based Paint Hazards as attachment f.#6 to the Lease for Parkview Villa North, South and Tyler Street Senior Public Housing Units; and furthermore, to direct staff to implement the disclosure immediately. Attachments EDA ACTION: h:\consent Form2001\Disclosure- Lead Base Paint PARKVIEW VILLA NORTH/SOUTH/4607 TYLER SENIOR HOUSING Disclosure of Information on Lead Based Paint and Lead Based Paint Hnzards Lead Warning Management Disclosure (initial) (a) Presence of lead-based paint or lead based hazards (cheek one below): Known lead-based paint and/or lead-based hazards are present in the housing (explain) Management has no knowledge of lead-based paint and/or lead based paint hazards in housing. (b) Records and reports available to the resident(check one below): Management has provided the resident with all available record and report pertaining to lead-based paint and/or lead-based hazards in the housing (list documents below): Management has no reports or records pertaining to lead-based paint and/or lead based paint hazards in the housing. Residents Ackn owledgm ent(initial) ~.(c) Residem has received copies of all information listed above ~.(d) Resident has received the pamphlet "Protect your family from lead in you home." Manager's Acknowledgment (initial) ~(e) Management is informed of their obligations under 43 U.S.C. 4852 (d) and is aware of his/her responsibility to ensure compliance. Certification of Accuracy The following parties have reviewed the information above and certify to the best of their knowledge, that the information provided by the signatory is tree and accurate. Housing Administrator's Signature Date Residem's Signature Date "' PROTECT YOUR FAMII.y FROM LEAD IN'YOUR HOME *Simple 'Steps To Protect Your Family From Lead Hazards* If you think your home has high levels of lead: · ~et your young child~ tested for lead, even ifthev see-, · wash children's hands_ bottles ---..-:*=~ ---, -- ".-'""'"""'"'~" ,., .,~,~ ~u~. ~nuaren eat nea~my, iow-tat foods. · ~Jet your nome checked for lead hazards. · Regularly clean floors, window sills, and other surfaces. · Wipe soil off shoes before entering house. · TT~k to your !andlord about fixing :mrfac~ .with .l~ling or chipping paint. · a~e precautions to avoid exposure to lead tlust when remodeling or renovating (call 1-800- ' 424-LEAD for guidelines). · Don't use a belt-sander, propane torch, dry scraper, or dry sandpaper on painted surfaces that may contain lead. · Don't try to remove lead-based paint yours_elf. ARE YOU PLANNING TO BUY, RENT, OR RENOVA~ A HOME BUILT BEFORE 1978? 19 ,- .,-, : ~- ~ ~ ~=nous n~aim hazards if not taken cam of P ) 96, federal law will rexlutm that m~ uah m~.~w ,.,----:-, ..... properly. By renovating pre-1978 housing, d .........~nam mtormauon o~tore renting, buying, or LANDLORDS will have to disclose known information on lead-based paint hazards before leases take effect. Leases will include a federal form about lead-based paint. hSELLERS will have to disclose known infOrmation o- ~-"'~ ~-----' --: ........ ouse. Sales contracts will ~,~,l,,~., ,. ~'..~ ~___ - ,~,~u-o~r.u pm.ut nazar~ ce/ore selling a ........ ,. ,,,~,~.~u form about lead- ' ' · · have up to 10 days to check for lead hazards, based paint m the building. Buyers will RENOVATORS will have to give you this pamphlet before starting work. If you want more information on these requirements, call the National Lead Information Clearinghouse at 1-800-424-LEAD. This document is in the public domain. It may be .reproduced by an individual or organization without permission. Information provided in this booklet is based upon current scientific and technical understanding of the issues presented and is reflective of the jurisdictional boundaries established by the statutes governing the co-authoring agencies. Following the advice given will not necessarily provide complete protection in all situations or against all health hazards that can be caused by lead exposure. IMPORTANT! *Lead From Paint, Dust, and Soil Can Be Dangerous If Not Managed Properly* FACT: Lead exposure can harm young children and babies even before they ~e bom. FACT: Even children that seem healthy can have high levels of lead in their bodies. FACT: People can get lead in their hod/es by b~hing or swallowing lead dust, or by eating soil or paint chips with lead in them. FACT: People have many opt/ohs for reducing lead hazau~. In mo~ case~, lead-based paint that is in --~ good condition is not a hazaki. . FACT: Removing lead-based paint improperly can increase the danger to your family. If you think your home m/ght have lead hazard, mad this lmmpMet to learn some simple steps to protect your family. . LEAD (]ETS rN THE BODY IN MANY WAYS * 1 out of every 11 ch/ldren in the Un/ted States has dangerous levels of lead in the bloodstream.* · Even children who appear healthy can have dangerous levels of lead.* People can get lead in their body if they: · Put their hands or other objects covered w/th lead dust in their mouths. · Eat paint chips or soil that contain lead.' · Breathe in lead dust (especially during renovations that disturb painted surfaces). Lead is even more dangerous to children than adults because: · Babies and young children often put their hands and other objects in their mouths. These objects can have lead dust on them. · Children's growing bodies absorb more lead. · Children's bra/ns and nervous systems are more sensitive to the damaging effects of lead. Lead's Effects If'nOt detected early, children with high levels of lead in their bodies can suffer fi.om: · Damage to the brain and nervous system · Behavior and learning problems (such as hyperact/vity) · Slowed growth · _H_earing problems · Headaches Lead is also ha.nnful to adults. Adults can suffer from: · _Di.~culties during pregnancy · Other reproductive problems (in both men and women) · High blood pressure · Digestive problems · Nerve disorders · Memory and concentration problems · Muscle and joint pain · Lead affects the body in many ways.* CHECKING YOUR FAMILY FOR LEAD *Get your children tested if you .tllink your home has high levels'0flead.. A simple blood test can det~t high levels of lead. Blood tests ar~ important for: · Children who are 6 months to 1 old (6 months if you live in an older home that might ave.!ead in me p 0. · ramuy members that you think might have high levels of lead. If your child is older than 1 year, talk to your doctor about wh~her your child needs testing. Your doctor or health center can do blood tests. They are inexpensive and sometimes free. Your doctor will explain what the test results mean. Treatment can range from changes in your diet to medication or a hospital stay. WHERE LEAD-BASED PAINT IS FOUND *In general, the older your home, the more likely it has lead-based paint. * Many homes built before. 1978 have lead-based paint. In 197g, the federal government banned lead- based paint from housing. Lead can be found: · In homes in the city, country, or suburbs. · In apartments, single-family homes, and both private and public housing. · Inside and outside of the house. · In soil around a home. (Soil can Pick up lead from exterior paint, or other sources such as past use of leaded gas in cars.) WHERE LEAD IS LIKELY TO BE A HAZARD *Lead from paint chips, which you can see, and lead dust, which you can't always see, can both be serious hazards.* Lead-based paint that is in good condition is usually not a hazard. Peeling, chipping, chalking, or cracking lead-based paint is a hazard and needs immediate attention. Lead-based paint may also be a hazard when found on surfaces that children can chew or that get a lot of wear-and-tear. These areas include: · Windows and window sills. · Doors and door frames. · Stairs, railings, and banisters. · Porches and fences. Lw~a~d' d_u_s..t~ foL!n wh? lead-based paint is dry sc.raped, dry sanded, or heated. Dust also forms ,~, l~>,lntea surfaces t)ump or rub together. Lead chips and dust can get on surfaces and objects that people touch. Settled lead dust can reenter the air when people vacuum, sweep, or walk through it. Lead in sgil can be a hazard when children play in bare soil or when people bring soil into the house on their shoes. Call your state agency (see below) to find out about soil testing for lead. CI-I~CK/NG YOUR HOlVI~ FoP. LEAD HAZARDS *Just knowing that a home has lead-based paint may not tell you if there is a hazard.* You can get your home checked for lead hazards in one of two ways,.0r both: * A paint inspection tells you the lead content of every ' ted surface you whether the paint is a hazard or how you should doa~ ~th it. in your home. It won't tell · A risk assessment tells you ~t~s paint and lead dust). It also ,e~,~..a~...,a~_? s~_urce$, of.ser/ous lead exposure/'such -= peeling .,vu wv. au acuous to ~al~e to address these hands. '"' wi ' · es uught already have s~au · g ds for ms ectors ~h locating qualified professionals in your area (see beld~ow~m place. Call your state agency ~r help Trained professionals use a range of methods When checking your home, including: · Visual inspection of paint condition and locadon. · Lab tests of paint samples. · Surface dust tests. · A portable x-ray fluorescence machine. Home test kits for lead are available, but the federal government is still testing their reliability. These tests should not be the only method used before doing renovations or w assure safety. WHAT YOU CAN DO NOW TO PROTECT YOUR FAMILY If you suspect Rat your house has lead hazards, you can take some immediate steps to reduce your family's risk: · If you rent, notify your landlord of peeling · Clean up paint chips immediately, or chipping paint. . do.w frames, window sills, and other surfaces weeld e - -. and a general all- y. Us ~. ,~o or s on e REME . purpose cleaner or a cl · P P g MBER. NEVER caner made s eClfi MIX AMMONIA AND B P _ lc. ally for lead. THEY CAN FORM A DANGEROUS OAS. LEACH PRODUCTS TOGETHER SINCE · Thoroughly rinse sponges and mop heads afl;e · a. eep children from c~,-,,,~ .... -:--, ..... '.- ~' ' aua sturtea animals rem~ls,-Iv -,,--,~-l~ wmuow suis or other painted surfaces · Clean . Make or re_m, o.,v,e shoes be.fo.r.? entenng your home to avoid trackin i · sure cmiaren eat nutritious, low-fat ,-,,~o~o ).:.u :_: . g, n lead from so,l low-fat dairy products. Children with good diets absorb less lead. '""'""" ~ucn as spinach and HOW TO SIGNIFICANTLY REDUCE LEAD HAZARDS *Removing lead improperly can increase the hazard to your family by spreading even more lead dust around the house.* *Always use a professional who is trained to remove lead hazards safely.* In addition to day-to-day cleaning and good nutrition: · You can temporarily reduce lead hazards by'taking actions like repairing damaged painted surfaces and planting grass to cover soil with high lead levels· These actions (called "interim controls") are not permanent solutions and will not eliminate all risks of exposure. · To permanently remove lead hazards, you must hire a lead "abatement" contractor. Abatement (or permanent hazard elimination) methods include removing, sealing, or enclosing lead-based paint with special materials, lust painting over the hazard with regular paint is not enough. Always hire a person with special training for correcting lead problems--someone who knows how to · · ~,..~.~,or~ va~l employ quminea wortcers an · safety rules as set by thelr state or by the federal government, d follow strict Call your state agency (see below) for help with locating qualified contractors in your area and to see if financial assistance is available. REMODELING OR RENOVATING A HOME WITH LEAD-BASED PAINT *If' not conducted properly, certain types of renovations can release lead from paint and dust into the air.* Take precautions before you begin remodeling or renovations that disturb painted surfaces (such as scraping offpaint or tearing out walls): · Have the area tested for lead-based paint. · Do not use a dry scraper, belt-sander, propane torch, or heat gun to remove lead-based paint. These actions create large mounts of lead dust and fumes. Lead dust can remain in your home long after the work is done. · Temporarily move your family (especially children and pregnant women) out of the apartment or house until the work is done and the area is prOperly cleaned. If you can't move your family, at least completely seal offthe work area. · Follow other safety measures to reduce lead hazards. You can fred out about other safety measures by calling 1-800-424-LEAD. Ask for the brochure "Reducing Lead Hazards When Remodeling Your Home." This brochure explains what to do before, during, and after renovations. If you have already completed renovations or remodeling that could have released lead-based paint or dust, get your young children tested and follow the steps outlined above in this brochure. OTHER SOURCES OF LEAD *While paint, dust, and soil are the.most common lead hazards, other lead sources also exist.* · Drinking water. Your home might have plumbing with lead or lead solder. Call your local health department or water supplier to find out about testing your water. You cannot see, smell, or taste lead, and boiling your water will not get rid of lead. If you think your plumbing might have lead in it: o Use only cold water for drinking and cooking. o Run water for 15 to 30 seconds before drinking it, especially if you have not used your water for a few hours. . The job. If you work with lead, you could bring it home on yo~ hands or'61othes. Shower and change clothes before coming home. Launder your clothes separately from the rest of your family's. · Old painted toys and furniture. · t, eaa smelters or other mdustri~ that release lead'into the air. ' · Hobbies that use lead, such . as _making ~,~t~., or stained glass, or refi,l,h;ng furniture. · Folk remedies that contain ,lead, such as grea" and "azarcon" used to treat an upset stomach. FOR MORE INFORMATION The National Lead Information Center Call 1-800-LEAD-FYI to learn how to protect children from lead poisoning. For other informatiou ou lead hazards, call the e~uter's olearinghouse at 1-800-424-LEAD. For the heating impaired, call, TDD 1-800-S26-$456 (FAX: 202-659-1192, Intemet: EHC~CAIS.CO1V0. EPA's Safe Drinking Water Hotline Call 1-800-426-4791 for information about lead in drinking water. Consumer Product Safety Commission Hotline ' !.nfo..rm.ation on, !e ~ad_~n.~.ns..u~..er ~pro. duc~, pr_to_report an unsafe consumer product or a can I.-~uO-O3~-2/~'z. ,turin-nec info(~cpsc.gov). For the hearing impaired, call STATE HEALTH AND ENVIRONMENTAL AGENCIES Some cities and states have their own rules for lead-based paint activities. Check with your sate agency to see if sate or local laws apply to you. Most state agencies can also provide information on finding a lead abatement firm in your area, and on possible sources of financial aid for reducing lead hazards. See http://www, hud.gov/lead for contacts. EPA REGIONAL OFFICES Your Regional EPA Office can provide further information regarding regulations and lead protection programs. ' EPA Regional Offices Region I (Connecticut, Massachusetts, Maine, New Hampshire, Rhode Island, Vermont) John F. Kennedy Federal Building One Congress Street Boston, MA 02203 (617) 565-3420 Region 2 (New Jersey, New York, Puerto Rico, Virgin Islands) Building 5 2890 Woodbfidge Avenue Edison, NJ 0883%3679 (908) 321-6671 Region 3 (Delaware, Washington DC, Maryland, Pennsylvania, Virginia, Welt Virginia) 841 Chestnut Building Philadelphia, PA 19107 (215) 597-9800 Region 4 (Alabama~ Florida,. Georgia,. Kentucky, MissiSSippi, North Caroli.., South Carolina, Tennessee) 61 Alabama St, SW Atlanta, GA 30303-3104 '" (404) 562-8956 Region 5 (Illinois, Indiana, Michigan, Minnesota, Ohio, Wisconsin) 77 West Jackson Boulevard Chicago, IL 60604-3590 (312) 886-6003 Region 6 (Arkansas, Louisiana, New Mexico, Oklahoma, Texas) First Interstate Bank Tower 1445 Ross Avenue, 12th Floor, Suite 1200 Dallas, TX 75202-2733 (214) 665-7244 Region 7 (Iowa, Kansas, Missouri, Nebraska) 726 Minnesota Avenue Kansas City, KS 66101 (913) 551-7020 Region 8 (Colorado, Montana, North Dakota, South Dakota, Utak, Wyoming) 999 18th Street, Suite 500 Denver, CO 80202-2405 (303) 293-1603 Region 9 (Arizona, California, Hawaii, Nevada) 75 Hawthorne Street San Francisco, CA 94105 (415) 744-1124 Region 10 (Idaho, Oregon, Washington, Alaska) 1200 Sixth Avenue Seattle, WA 98101 (206) 553-1200 CPSC REGIONAL OFFICES Eastern Regional Center 6 World Trade Center Vesey Street, Room 350 New York, NY 10048 (212) 466-1612 Central Regional Center 230 South Dearborn Street Room 2944 Chicago, IL 60604-I 601 (312) 353-8260 Westem Regional Center 600 Harrison Street, Room 245 San Francisco, CA 94107 (415) 744-2966 COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY (EDA) Meeting of:April 17, 2001 AGENDA SECTION: Items for ORIGINATING EXECUTIVE Consideration- Other Business DEPARTMENT: EDA DIRECTOR NO: C~ _ e~.-- (x::, APPROVAL ITEM: Approve One Strike Provision BY: Anita Kottsick BY: DATE: April 10, 2001 BACKGROUND: The Housing and Urban Development has directed Public Housing Authorities to use Proposed Rule: One Strike Screening and Eviction for Drug Abuse and other Criminal Activity, published July 23, 1999 in the Federal Register, as a guide when implementing policies for crime prevention and enforcement. Using this directive, staff has prepared a One Strike Provision. The Provision is attached for Board review and approval. RECOMMENDATION: Staff is recommending Board approval of a One Strike Provision to be added as attachment f #5 to the lease and the Admission and Continued Occupancy Policies for Parkview Villa North/South and Tyler Senior housing units. RECOMMENDED MOTION: Move to approve a One Strike Provision as attachment fi #5 to the Lease and Admission and Continued Occupancy Policies for Parkview Villa North, South, and Tyler Street Senior Public Housing Units; and furthermore, to direct staff to implement the provision immediately. Attachments EDA ACTION: h:\consent Form2001\One Strike Provision PARKVIEW VILLA HOUSING COMPLEX ONE - STRIKE PROVISION POLICY: Housing Administrator/Manager will immediately and permanemly terminate the tenancy if the PHA determines that any member of a household has ever been convicted of drug- related criminal activity for manufacture or production of methamphetamine on the premises of the Parlcview Villa North/South located at 965 40~ Ave. NE, and Tyler Senior Housing located at 4607 Tyler St. NE. ECONOMIC DEVELOPMENT AUTHORITY (EDA) DATE: TO: FROM: RE: April 12, 2001 EDA President, Bob Ruettimann, Vice President, Pat Jindra EDA Commissioners- Marlaine Szurek, Julienne Wyekoff, Gary Peterson, Bruce Nawrocki, and Bobby Williams Executive Director- Walt Fehst Randy Schumacher, Acting Deputy Executive Director HRA Board of Trustees 2001 Community Development Block Grant Funding At the March 27, 2001 Anoka County HRA Board of Trustees meeting}the enclosed Community Development Block Grant recommendations were submitted for Board approval. The City of Columbia Heights application in the amount of $300,000 was reduced to a funding level of $175,000 for our improvement project on 40~ Avenue and University. I have also included the recommended level for funding of public service budget. In addition, the HRA Board of Trustees has recommended a County Wide Housing Rehab Program in the amount of $585,000. Final authorization for Community Development Block Grant Funding by the Anoka County Board is anticipated in May. Enclosure H:hKcn\CDBGkAcquired CDBG Funds 2001 Public Service Budget Summary Revised 03/01/2001 Projects Funded Last Year ACCAP Senior Outreach Alexandra House Anoka Senior Van Transportation ARC Anoka, Ramsey, and Suburban CEAP Central Center for Family Resources - Bridgeview Children's Home Crisis Nursery Columbus Senior Companion Coon Rapids/Fridley Senior Companion Family Life Mental Health Forest Lake Youth Service Fridley Rec/Natural Resources Ham Lake Senior Van Hot Meals for Shut Ins Linwood Senior Assistant Nucleus Clinic North Anoka Meals on Wheels North Suburban Counseling Center Resource Center for Fathers and Faro. Rise, Inc. SACA Staff Previous Amount Recommended Funding Requested Funding Amounts Approj~e~d in yea) ~)00 New Requests $ 57,421 $ 70,495 $ 59,488 $8,793 $ 16,179 $ 35,000 $ 17,009 $2,000 $ 5,700 $ 10,909 $ 6,216 $ 12,174 $ 15,000 $ 12,884 $1,500 $ 26,299 $ 40,000 $ 27,432 $ 500 $ 6,514 $ 9,000 $ 7,054 $2,000 $ 15,0'10 $ 16,000 $ 15,805 $3,000 $ 11,500 $ 14,800 $ 12,190 $ 7,082 $ 11,433 $ 7,639 $ 12,310 $ 13,000 $ 13,000 $ 2,673 $ 5,000 $ 5,000 $ 3,782 $ 7,500 $ 5,125 $ 9,962 .$ 25,000 $ 11,106 $ 4,500 $ 6,000 $ 6,000 $4,500 $ 2,500 $ 8,000 $ 5,125 $ 5,130 $ 9,355 $ 5,628 $ 12,543 $ 16,093 $ 13,264 $ 8,526 $ 8,500 $ 8,500 $ 7,524 $ 10,000 $ 8,094 $ 500 $ 15,018 $ 45,000 $ 20,950 $ 9,864 $ 20,000 $ 13,141 $7,500 Central Center for Family Resources - Youth Group $ fi'" "::: .... ::Total~ :.:':':'~'? $-. - 396'i085-.-"::.'-$;'..~'::280,650 J 0 $ 10,000 $ 9,000 Northwest Anoka County Community Mediation Services MN Asst. Council for Vets $ 0 $ 80,510 $ 0 $ 0 $ 30,000 $ 0 $ 0 $ 88,962 $ 0 Total $ 209,472 $ 9,000 I~Total: Requests:~T!:.? !.~ $ :.-'~:~ 605,557S .:~: ~- ;~$.:' 289 650' Removed Mediation Services, increased the Rise project $5,000 and SACA $2,500, increased all the projects by $125 except for North Suburban Counseling Center, Hot Meals for Shut Ins and Forest Lake Youth Service because they had reached the amount requested. Family Life Mental Health was given $101 to bring them up to the amount requested. The balance (274) was split between the Rise and SACA project. 2001 CDBG Budget Summary _ //Organization Revised 03/01/2001 Project Staff Amount Recommended Requested Funding City of Andover City of Anoka ACEDP Anoka County Affordable Housing Coalition City of Blaine Blaine Area Development Company City of Columbia Heights City of Coon Rapids City of Coon Rapids City of Coon Rapids City of Coon Rapids City of Coon Rapids City of East Bethel City of Ham Lake City of Hilltop City of Uno Lakes City of St. Francis City of St. Francis Cib,/of St. #rancis Senior Center Rehab Business District Redevelopment Workforce Assessment $ $ $ $ International Mobile Home Park $ Economic Development Loans $ 40th Ave. Improvement Project $ Housing Rehabilitation $ Playground Reconstruction $ Playground Reconstruction $ Park Accessibility. $ Pedestrian Ramps/Sidewalk $ Satellite Fire Station $ Economic Development Loans $ Revitalization Program $ Sanitary Sewer Improvements $ Park Improvements $ Redevelopment Project - Ambassador $ Redevelopment Project - Hwy. 47 $ 60,450 $ 55,000 300,000 $ 150,000 35,000 $ 25,000 7,920 $ 7,920 50,000 $ 0 .100,000 $ .50,000 300,000 $ 175,000 275,000 $ 225,000 120,000 - $ 0 40,000 $ 0 30,480 $ 0 44,425 $ 0 100,000 $ 85,330 30,000 $ 30,000 55,000 $ 45,000 132,868 $ 125,000 40,470 $ 0 79,000 $ 0 205,000 $ 175,000 Resident Council Meeting Minutes April 9, 2001 The President opened the meeting at 7 p.m. The Pledge of Allegiance was said and then the Assistant Fire Chief, Dana Alexon was introduced to residents. Alexon gave a presentation of who, what, and a typical day of the Fire Department in Columbia Heights. Eight full time Firemen, twenty-two on call, three reserves, and six fire cadets make up the department. Their duties range from answering emergency calls, doing inspections of businesses and rental properties and home properties. They answered 2,067 calls last year and nearly 4,000 inspections were made. Most calls are for medical emergencies (4 out of 5). They also give public education in schools on fire safety. Dana explained the alarm system in Parkview Villa, the importance of smoke detectors in their apartments, the building is designed for safety, he urged keeping doors shut in each apartment and not propping them open when visiting neighbors, smokers need to be sure to dispose of ashes safely and not to smoke in their beds. Parkview Villa is a smoke-free building, which means that there is no smoking in the garage and all common rooms. There was a question and answer period. Dana gave an excellent slide presentation and information to the residents. Anita gave her management report and passed around a sample entrance card and had an information meeting scheduled for April 12 and 16th. The North building inspections will be held this month. Residents were asked to tell visitors not to park in the circle drive up area for loading and unloading because this is an emergency route. It was reported that weekend noise and non-residents roaming the halls was a problem. When guests leave, residents must make sure they leave the building and not just leave the apartment. Residents were reminded to not let anyone that doesn't live in the building enter with them. Anita is working on getting a 911 call button, for the entrance to the building. Residents were reminded they should call 911 if trespassers are in the building. The meeting continued with the Secretary, Treasurer, and Committee Reports. A dinner and special trips were announced. There were about 60 residents in attendance at the meeting. The meeting was then adjourned. Respectfully Submitted, 4-10-2001 by Pat Jindra H:\EDAminutes2001LResident Council~4-9-2001