HomeMy WebLinkAboutOct 28, 2014 min
HOUSING & REDEVELOPMENT AUTHORITY
MINUTES OF THE MEETING
OF OCTOBER 28, 2014
1.Call to order –
The meeting was called to order by Chair Diehm at 7:00 pm.
2.Roll Call
– Members present: Bruce Nawrocki, Gary Peterson, Donna Schmitt, Tammera
Diehm, and Rheta Nelson.
Members absent: Bobby Williams
Staff Present: Executive Director-Walt Fehst, Community Development Director-Joseph
Hogeboom, Asst. Community Development Director-Loren Wickham, and Secretary-Shelley
Hanson.
CommonBond Staff- Laura Frost and Jenn Votta
3.Pledge of Allegiance – Recited
CONSENT AGENDA
4.Approve Minutes of July 22, 2014.
5.Resolution 2014-09: Approve Financial Reports and Payment of Bills for July, August,
and September 2014.
Questions from members:
There were no questions from the members regarding the information provided.
Motion by Peterson, seconded by Schmitt, to approve items on the Consent Agenda as
presented. All ayes. MOTION PASSED.
HRA RESOLUTION 2014-09
RESOLUTION OF THE COLUMBIA HEIGHTS HOUSING & REDEVELOPMENT
AUTHORITY (HRA) APPROVING THE FINANCIAL STATEMENT FOR JULY, AUGUST
AND SEPTEMBER, 2014 AND PAYMENT OF BILLS FOR THE MONTHS OF JULY,
AUGUST, AND SEPTEMBER 2014
WHEREAS,
the Columbia Heights Housing and Redevelopment Authority (HRA) 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 HRA's credits and assets and its outstanding liabilities; and
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October 28, 2014
WHEREAS,
said Statute also requires the HRA 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 months of July, August and September 2014 and the list of
bills for the months of July, August, and September 2014 are attached hereto and made a part of this
resolution; and
WHEREAS,
the HRA 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
Housing & Redevelopment 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 Housing & Redevelopment Authority.
Passed this 28th day of October 2014.
MOTION BY: Peterson
SECONDED BY: Schmitt
AYES: All ayes
__________________________________
Chair
Attest by:
________________________________________
Shelley Hanson, Secretary
BUSINESS ITEM
6Report of Management Company
.
Frost stated that all of the major projects have been completed (i.e. elevator upgrades and fire
panel). There is still some minor painting that is being finished. She reported that 97 units out
of 101 units in the north building are filled, with 2 applicants in process and 3 more
appointments scheduled. And 42 of the 46 units in the south building are filled with a new
tenant scheduled to move in in December. Frost went on to say that they have contracted for
this year’s snow removal and have completed the budget for 2015. She told members that costs
came in under budget for 2014.
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October 28, 2014
Schmitt asked Frost what projects she hoped could be accomplished before Aeon takes over.
Frost said that most of the capital improvements projects have been done. Hogeboom told
Schmitt and the other members that if she was referring to the funds in the Reserve balance,
that Aeon has been meeting with their attorney to see how those funds can be used that will be
approved by HUD.
7.Approval of Parkview Villa North 2015 Budget-Resolution 2014-10
A brief summary was provided for the record about Parkview Villa North (PVN) which consists of 101
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units of public housing, located at 965 40 Avenue Northeast. PVN serves seniors and disabled
persons. PVN was constructed in 1975 with funds from the U.S. Department of Housing and Urban
Development. CommonBond Housing provides management services to PVN.
Expenditures
Frost explained that the proposed 2015 budget for PVN is $463,615 and reflects a decrease of
$134,636 from the FY2014 budget. The decrease is due to only calculating six months of management
fees into the budget. She said a couple line items were lowered based on the actual costs incurred over
the last couple years.
Revenues
The total proposed 2015 revenue for PVN is $466,125 and is a decrease of $100,000 in income from
the FY2015 budget. The reduction is caused by an anticipated reduction in the operating subsidy from
HUD.
Capital Improvement Plan
The apartment modernization capital improvement plans previously developed will continue to be
implemented until the property sale is finalized.
Staff recommends adopting Resolution 2014-10 approving the 2015 PVN Budget.
Questions from members:
Diehm stated that she thought the summary provided was detailed and did a good job explaining the
changes.
Schmitt asked how outside maintenance costs are split between the two buildings. Frost said that any
expenses that affect both buildings are divided on a 69% / 31% split between the two.
Nawrocki stated that he couldn’t read the reports because the print was too small, and therefore could
not vote to approve the budgets at this time. Fehst asked if anyone had a magnifying glass Mr.
Nawrocki could use to view the figures. Shirley Benitez went and got one. Fehst then asked that future
reports be provided in print large enough to read and suggested that since the agendas are sent out
several days prior to the meeting, if members have an issue that they contact staff to get copies that are
enlarged prior to the meeting.
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October 28, 2014
Motion by Peterson, seconded by Schmitt, to waive the reading of Resolution 2014-10 and 2014-11,
there being ample copies available to the public. Roll Call: Ayes- Nelsen, Schmitt, Peterson, Diehm.
Nays- Nawrocki. MOTION PASSED.
Motion by Peterson, seconded by Schmitt, to adopt Resolution 2014-10, being a Resolution of the
Housing and Redevelopment Authority in and for the City of Columbia Heights, adopting the 2015
Parkview Villa North Budget of $463,615 and recommending this to the City Council for approval. Roll
Call: Ayes- Nelsen, Schmitt, Peterson, Diehm. Nays- Nawrocki. MOTION PASSED.
HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF COLUMBIA
HEIGHTS
HRA RESOLUTION 2014-10
RESOLUTION OF THE COLUMBIA HEIGHTS HOUSING & REDEVELOPMENT (HRA)
ADOPTING THE 2015 BUDGET FOR PARKVIEW VILLA NORTH
BE IT RESOLVED By the Columbia Heights Housing and Redevelopment Authority (HRA) of Columbia
Heights, Minnesota as follows:
WHEREAS,
Parkview Villa North, a 101 unit rental apartment building, was constructed in 1975 for
the purpose of providing affordable housing to seniors and disabled persons.
NOWTHEREFORE BE IT RESOLVED, BY THE HRA FOR THE CITY OF
COLUMBIA HEIGHTS, MINNESOTA THAT:
1. The HRA adopts and recommends to the City Council for approval the 2015 Parkview Villa North
budget of $463,615
The Executive Director is instructed to transmit a copy of this resolution to the City Manager and City Finance
Director of the City of Columbia Heights, Minnesota.
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APPROVED THIS 28 DAY OF OCTOBER, 2014.
Motion By: Peterson
Seconded by: Schmitt
Roll Call: Ayes-Nelsen, Schmitt, Peterson, Diehm
Nays-Nawrocki
____________________________ _____________________________
Tammera Diehm, Chair Walter R. Fehst, Executive Director
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October 28, 2014
8.Approval of Parkview Villa South 2015 Budget-Resolution 2014-11
Hogeboom explained that Parkview Villa South (PVS) is a 45 unit apartment building located at 965
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40 Avenue Northeast. PVN serves seniors and disabled persons. PVS serves seniors who are age 55
or greater. PVS was constructed in 1991. CommonBond Housing provides management services to
PVS.
Expenditures
The proposed 2015 budget for PVS is $253,060 and reflects a decrease of $21,790 from the FY2014
budget. The decrease is due to only calculating six months of management fees into the budget.
CommonBond answered questions regarding the budget at the meeting.
Revenues
Total proposed 2015 revenue for PVS is $318,394 and is a decrease of $2,306 in income from the
FY2015 budget.
Capital Improvement Plan
The apartment modernization capital improvement plans previously developed will continue to be
implemented until the property sale is finalized.
Staff recommends adopting Resolution 2014-11 approving the 2015 PVS Budget.
Questions from members:
Again, Mr. Nawrocki went on record to state he could not vote on something he could not see.
Motion by Peterson, seconded by Schmitt, to adopt Resolution 2014-11, being a Resolution of the
Housing and Redevelopment Authority in and for the City of Columbia Heights, adopting the 2015
Parkview Villa South Budget of $318,394 and recommending this to the City Council for approval. Roll
Call: Ayes- Nelsen, Schmitt, Peterson, Diehm. Nays- Nawrocki. MOTION PASSED.
HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF COLUMBIA
HEIGHTS
HRA RESOLUTION 2014-11
RESOLUTION OF THE COLUMBIA HEIGHTS HOUSING & REDEVELOPMENT (HRA)
ADOPTING THE 2015 BUDGET FOR PARKVIEW VILLA SOUTH
BE IT RESOLVED By the Columbia Heights Housing and Redevelopment Authority (HRA) of Columbia
Heights, Minnesota as follows:
WHEREAS,
THE City had constructed in 1991 Parkview Villa South (PVS), a 45 unit rental apartment
building, for the purpose of providing housing for seniors age 55 and older.
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October 28, 2014
NOWTHEREFORE BE IT RESOLVED, BY THE HRA FOR THE CITY OF
COLUMBIA HEIGHTS, MINNESOTA THAT:
1.
The HRA adopts and recommends to the City Council for approval the 2015 Parkview Villa South
budget of $318,394.
The Executive Director is instructed to transmit a copy of this resolution to the City Manager and City Finance
Director of the City of Columbia Heights, Minnesota.
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APPROVED THIS 28 DAY OF OCTOBER, 2014.
Attest by:
__________________________ ______________________________
Walter R. Fehst, Executive Director Tammera Diehm, Chair
9.Resident Council Minutes
Copies of the minutes were provided in the packets for the members to review. Rheta Nelsen
announced that Hospice will be hosting a Celebration of Life for Lyn Miner who recently passed
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away. The Celebration will be held on Sunday, November 16 at 2 pm at Parkview. She was a 10
year resident who was an active member of their community.
10.Citizens Forum
Shirley Benitez #324-asked if Aeon is taking over management at the end of December when
CommonBond’s contract ends. Hogeboom explained that Aeon had explored that idea but due to
certain reporting requirements that are necessary for HUD as Parkview is a Public Housing
Facility, we will be working with CommonBond to extend their contract through the closing of the
building. CommonBond is proficient in doing the HUD reports, so it makes sense we work out an
agreement with them until the sale is complete.
Diehm expressed her appreciation for the good work CommonBond has done managing the
building and for their cooperation during the sale process and the eventual transition. She thinks
they have done a wonderful job since taking over the management of the building.
Connie Chenne #608-asked how the sale will affect their leases. Hogeboom explained that Aeon
will be meeting with residents to explain what it will mean to them, but assured them that it won’t
affect the rents they are paying for a couple years and that no one will be asked to leave due to the
transfer of ownership. He stated that the north building is now a Public Housing facility and is
subsidized by HUD. He said the building will no longer be considered Public Housing after the
sale is complete but will remain as subsidized housing in a different manner. He went on to
explain that the south building is not considered Public Housing and that Aeon will hold meetings
with those residents also, but no immediate changes are expected.
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October 28, 2014
11.Administrative Update
Aeon Purchase Update-Hogeboom briefly updated members regarding the on-going process for the
sale of Parkview Villa to Aeon. He reported that Kennedy & Graven has reviewed all the documents
and that final negotiations should start in the next couple of weeks. It is anticipated that the closing
should take place in May 2015.
Thank you to Chair Diehm-Staff took this opportunity to thank Tammi Diehm for her years of service
to the City as a Councilperson and Chair of the HRA. Fehst stated that he has enjoyed working with
Diehm over the years as both a HRA member, EDA member, and Council person. He is hoping that
she will consider staying on as an HRA member even though she will not be a council person after
year end. Peterson also thanked Diehm for her service to our community over the last 12 years. He
thought she made valuable contributions through her insight and expertise and was a problem solver
who worked well with others in a respectful way.
Fehst reminded the residents of the upcoming election and the importance of exercising their right to
vote. He stated that local residents will also be voting on a referendum for a new Library. He told
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residents that the most favorable location for the Library thus far is the old Burger King site on 39
and Central.
Diehm thanked everyone for their good wishes and kind words. She stated the next regular meeting
would be in January.
The meeting was adjourned at 7:27 pm.
Respectfully submitted,
Shelley Hanson, Secretary