12-01-2017 HRA MIN - Laserfiche WebLink

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I lousing and Redevelopment Minutes December 1, 2017 Open Forum No one appeared for Open Forum. 6. Public Hearings There were no public hearings. 7.1 Administrative Agreement Renewal for CMHP Ms. Eddy presented the staff report. Page 2 Motion by Commissioner Chuba and seconded by Commissioner Kuester to approve the HRA Rehab Owner -Occupied Housing Rehabilitation Program Administrative Agreement with Central Minnesota Housing Partnership (CMHP) as outlined in the staff report. Motion carried 3-0. 7.2 Resolution — Interfund Loan Agreement Ms. Othoudt presented the staff report. Motion by Commissioner Chuba and seconded by Commissioner Koester to approve Resolution 17-05 authorizing an interfund loan for advance of certain costs in connection with a tax increment financing district as outlined in the staff report. Motion carried 3-0. The HRA recessed at 5:41 p.m. in order to go into work session. The HRA reconvened at 5:44 p.m. 8.1 Proposed TH 10 and Main Street Request for Proposals (RFP) Ms. Othoudt presented the staff report. It was the consensus of the HRA to modify the RFP to allow for a broader request for proposals that would allow for various types of development, It was the consensus of the HRA to modify the draft request for proposals (RFP) to allow other kinds of developments, noting the HRA prefers a proposal that focuses on market rate housing with a retail component and parking, but remains open to entertaining other creative development proposals. Ms. Othoudt indicated she will bring it back to the council for their consideration. Ms. Othoudt indicated the annual HRA meeting would be held in February.