HomeMy WebLinkAbout1981-08-17 HRA Regular Meeting MINUTES
OF HOUSING AND REDEVELOPMENT AUTHORITY OF EDINA
AUGUST 17, 1981
7:00 P.M.
The Housing and Redevelopment Authority of Edina met. in special session at 7:00
p.m, in the Edina City Council Chambers. Present were Members Bredesen, Rich-
ards, Schmidt, Turner and Courtney.
MINUTES of August 3, 1981, were approved as submitted by motion of Member
Bredesen, seconded by Member Schmidt.
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
SENIOR CITIZEN RESIDENCE LAND PURCHASE AGREEMENTS AUTHORIZED. Mr. Hughes
recalled that on July 6, 1981, the H.R.A. adopted a resolution authorizing the
staff to pursue the acquisition of land for Senior Citizen Residence zoning
which land is generally located West of York Ave. and North and South of Park-
lawn Ave. extended. He recalled that the project proposes the construction of
a 100 unit senior citizen building in which 70 of the units will be subsidized
by the Section 8 Rent Assistance Program and the remaining units will be
rented on a market rate basis. In order to complete the transaction on the .
schedule required by the participants, Mr. Hughes asked that the H.R.A. auth-
orize execution of purchase agreements, adopt a resolution establishing just
compensation, and designating the developers and sponsors at this meeting. He
explained that it is proposed that the Community Development and Planning Com-
mission consider the overall development plan and final rezoning on September
2, 1981, that the Redevelopment Contract be drafted and negotiated with the
developer between August 24 and September 15, that the Council and H.R.A. meet
in joint session on September 21 to consider final rezoning approval and Redev-
elopment Contract approval and that closing take place between September 21
and 30, 1981. Mr. Hughes recommended that the H.R.A. authorize purchase agree-
ments based on the following major terms which have been negotiated with the
property owners: Parcels A and B (Hedberg and Sons) - Purchase Parcels A and
B for $3.00 per square foot for a total cost of $569,370; Hedberg and Sons
would remove all sand and gravel from Parcel A prior to June, 1982; and remove
all sand and gravel from Parcel B within six years; Parklawn Avenue right-of-
way dedication to be granted at no cost. Parcel C (7500 York Associates) -
Parcel B plus $50,000 would be conveyed to 7500 York Associates; the H.R.A.
would assume all costs for improving Parklawn Ave. , which otherwise would be
borne by 7500 York Associates. (This is anticipated to cost approximately
$13,000.) ; The City will arrange for 15,000 yards of material to be left or
placed on Parcel B for berming and landscaping purposes. Mr. Hughes clarified
that the H.R.A. is acquiring six acres in order to net four acres of develop-
able property. He explained that, although a "property assemblage" cost such
as that paid to 7500 York Cooperative must be expected, the proposed purchase
price, based on four acres of property and based on 100 units of multiple dwell-
ing housing, must be analyzed with the total proposed purchase price being
$632,370. He said that this equates to approximately $3.60 per square foot or
$6,325 per dwelling unit. The H.R.A. was advised that this is consistent with
the appraisal of the property and the increase from $3.00 to $3.60 per foot is
basicly caused by payments to 7500 York Cooperative. Mr. Hughes pointed out
that the H.R.A. is dealing with reluctant or unwilling sellers and recommended
that the H.R.A. evaluate its prospects in a condemnation proceeding. He said
that he does not believe that better settlements can be reached in a condemna-
tion proceeding and recommended that the H.R.A. authorize execution of purchase
agreements as outlined. No discussion being heard, Member Turner offered the
following resolution and moved its adoption:
RESOLUTION
AUTHORIZING PURCHASE AGREEMENTS
BE IT RESOLVED that the Edina Housing and Redevelopment Authority does hereby
authorize the Purchase Agreements for the following described property:
Outlot A, Ebenezer Society 1st Addition, and the West one-half of the
Northwest one-quarter of the Northeast one-quarter of Section 32, Town-
ship 28, Range 24; and
BE IT FURTHER RESOLVED that the Chairman and Secretary of the Edina Housing
and Redevelopment Authority are hereby authorized and directed to enter into
said purchase agreements.
Motion for adoption of the resolution was secunded by Member Schmidt.
Rollcall:
Ayes: Bredesen, -Schmidt, Turner, Courtney
Nays: Richards
Resolution adopted.
Member Schmidt thereupon offered the following resolution and moved its adop-
tion: .
RESOLUTION ESTABLISHING JUST COMPENSATION AND
AUTHORIZING OFFERS TO ACQUIRE OUTLOT A, EBENEZER
SOCIETY 1ST ADDITION, AND THE WEST ONE-HALF OF THE
NORTHWEST ONE-QUARTER OF THE NORTHEAST ONE-QUARTER
OF SECTION 32, TOWNSHIP 28, RANGE 24
WHEREAS, the Edina H.R.A. is carrying out a Community Development Block Grant
known as Low and Moderate Income Housing project g Land Acquisition, which
includes the acquisition of t he subject property; and
WHEREAS, the H.R.A. has had the subject property to be acquired appraised for
its fair market value by a qualified independent professional real estate
appraiser, who has completed written reports documenting said values; and
WHEREAS, another qualified appraiser has reviewed these appraisal reports,
made a personal on-site inspection of the subject property, and has on file
a written report setting forth his opinion as to fair market value; and
WHEREAS, the work of the appraiser and review appraiser with respect to the
subject property has been performed in a competent manner in accordance with
applicable State law, the Uniform Relocation Assistance and Real Property
Acquisition Act, the Department of Housing and Urban Development policies and
requirements;
NOW, THEREFORE, BE IT RESOLVED, by the Edina Housing and Redevelopment Auth-
ority as follows:
1. That said opinions of fair market value in writing by the qualified review
appraiser are certified to be accurate and correct; and
2. That the fair market values for the subject properties, the properties
themselves, and the interests to be acquired are delineated and identi-
fied in the H.R.A. 's report entitled "Determination of Fair Market Values
for Acquisition: dated June 18, 1981, and kept on record in the files of
the H.R.A. ; and
3. That a sum of $569,370 is hereby adopted by the H.R.A. as just compensa-
tion for the West one-half of the Northwest one-quarter of the Northeast
one-quarter of Section 3, Township 28, Range 24, less certain amounts of
sand and gravel to be removed by seller, and that Parcel B, as shown on
the attached exhibit, a sum of $50,000, plus material for berming and
landscaping, and the assumption by the H.R.A. of the costs of Parklawn
Avenue improvements are hereby adopted by the H.R.A. as just compensation
for Outlot A, Ebenezer Society 1st Addition; and
4. That the H.R.A. 's staff and its attorneys are hereby authorized to acquire
the subject property by direct purchase or donation for amounts not to
exceed those certified herein as just compensation;/ and
5. That if the H.R.A. staff and its attorneys are unable to acquire any of
the subject properties by direct purchase or donation for the amounts of
just compensation, the H.R.A. will either authorize payment in excess of
fair market value or the institution of eminent domain proceedings to
complete the acquisitions.
Motion for adoption of the resolution was seconded by Member Turner.
Rollcall:
Ayes: Bredesen, Schmidt, Turner, Courtney
Nays: Richards
Resolution adopted.
Member Turner then offered the following resolution and moved its adoption:
RESOLUTION
BE IT RESOLVED by the Edina Housing and Redevelopment Authority that Com-
munity Development Company, Edina Community Lutheran Church and Eden Place be
designated as sponsors and developers for the following described property:
Outlot A, Ebenezer Society 1st Addition, and the West one-half of the
Northwest one-quarter of the Northeast one-quarter of Section 3, Town-
ship 28, Range 24
Motion for adoption of the resolution was seconded by Member Schmidt.
Rollcall:
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays : None -
Resolution adopted.
No further business appearing, Member Schmidt's motion for adjournment was
seconded by Member Turner. Adjournment at 7:10 p.m.
Res ' tf y submitt ,
on Hughes .
Executive Director
EXHIBIT A
( "Redevelopment Property")
TRACT 1:
That part of the West 500 . 5 feet of the East 859 . 375 feet of
the Southeast Quarter of the Southwest Quarter of Section 32 ,
Township 28 , Range 24 , which lies Westerly and Southerly of
the center line of York Avenue South, as said center line is
described in Book 73 of Hennepin County Records , page 4017939 ,
according to the Government Survey thereof .
TRACT 2 :
That part of the West 193 . 875 feet of the East 358 . 875 feet
of the North 1211. 68 feet of the Southeast Quarter of the
Southwest Quarter, Section 32 , Township 28 , Range 24 , lying
Southerly of the center line of York Avenue South, as said
center line is described in Book 73 of Hennepin County Records ,
page 4017939 , according to the Government Survey thereof.
TRACT 3 :
That part of the South half of the Southwest Quarter of Section
32 , Township 28 , Range 24 , described as beginning at a point on
the South line thereof 859 . 375 feet West along said South line
from the Southeast corner of the Southwest Quarter of said
Section 32 ; thence West along said South line 445 . 5 feet; thence
North, parallel to the East line of said Southwest Quarter to
the North line of the South Half of the Southwest Quarter of
said Section 32 ; thence East along said North line 445 . 5 feet,
more or less , to an intersection with a line drawn North para-
llel to the East line of said Southwest Quarter , from the point
of beginning; thence South along said last described parallel
line to the point of beginning, according to the Goverment
Survey thereof.
TRACT 4 :
That part of the East 358 . 875 feet of the Southeast Quarter
of the Southwest Quarter, Section 32 , Township 28 , Range 24 ,
lying South of the North 1211. 68 feet thereof, subject to public
road rightsof way.