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HomeMy WebLinkAbout2016-09-07 HRA Regular MeetingAgenda Housing and Redevelopment Authority Meeting City of Edina, Minnesota Edina City Hall Council Chambers Wednesday, September 7, 2016 7:00 PM I.Call to Order II.Roll Call III.Approval of Meeting Agenda IV.Adoption of Consent Agenda All agenda items listed on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless requested to be removed from the Consent Agenda by a Commissioner of the HRA. In such cases the item will be removed from the Consent Agenda and considered immediately following the adoption of the Consent Agenda. (Favorable rollcall vote of majority of HRA Commissioners present to approve.) A.Approve Minutes of July 19, 2016 HRA Work Session and July 19, 2016 HRA Regular Meeting B.Request for Purchase - Design Services for Preliminary Study - Grandview Green V.Resolution 2016-05: Adopting the Proposed Budget and Establishing the Proposed Tax Levy Payable in 2017 VI.Adjournment The Edina Housing and Redevelopment Authority wants all participants to be comfortable being part of the public process. If you need assistance in the way of hearing ampli;cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: September 7, 2016 Agenda Item #: IV.A. To:Chair & Commissioners of the Edina HRA Item Type: Minutes From:Debra A. Mangen, City Clerk Item Activity: Subject:Approve Minutes of July 19, 2016 HRA Work Session and July 19, 2016 HRA Regular Meeting Action Edina Housing and Redevelopment Authority Established 1974 CITY OF EDINA HOUSING & REDEVELOPMENT AUTHORITY 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve minutes as presented. INTRODUCTION: ATTACHMENTS: Description July 19, 2016 HRA Work Session Draft Minutes July 19, 2016 HRA Regular Meeting Draft Minutes Page 1 MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY WORK SESSION JULY 19, 2016 5:35 P.M. I. CALL TO ORDER Chair Hovland called the HRA meeting to order at 5:35 p.m. II. ROLLCALL Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland. Edina City Staff attending the meeting: Tara Brown, Sustainability Coordinator; Kelly Dumais, City Management Fellow; Debra Mangen, City Clerk; Chad Millner, Engineering Director, Scott Neal, City Manager; Bill Neuendorf, Economic Development Manager; and Lisa Schaefer, Assistant City Manager. III. PROJECT UPDATES Economic Development Manager Neuendorf provided the following project updates for discussion purposes: 1) RFP issued for 4416 Valley View & Kellogg with a deadline of 8/5/2016. He noted that proposals will likely be presented at the HRA’s August 16th Work Session; 2) proposal for the HRA to provide redevelopment planning services for the Hennepin County Library Site (7001 York Ave) is being prepared. This will likely be presented for approval in August 2016, with implementation to begin soon after; 3) 66 West Apartments broke ground in July. Developer continues to seek operational funding. Possible ideas for Edina to provide assistance were discussed, but State Law, however, does not allow TIF to be used for operations; 4) Concept plans to install monument sign at southwest corner of 66th and York intersection have been completed. HRA would pay for monument sign and the hotel developer would pay for surrounding landscape and hardscape; 5) Staff continues to monitor possible special legislative session since Edina’s TIF provision for affordable housing is contained in the Tax Bill; 7) Staff is preparing an RFP for 3930 West 49 ½ Street; likely issued in mid-August; and 8) Application for new restaurant at Valley View & Wooddale is anticipated by August. IV. GRANDVIEW 2 PLAN FOR TAX INCREMENT FINANCING, AND V. SOUTHEAST EDINA REDEVELOPMENT AREA PLAN – UPDATED Economic Development Director Neuendorf stated the Grandview 2 Plan for Tax Increment Financing and the Southeast Edina Redevelopment Area Plan had both been distributed because some minor edits to the Plans had been completed since they were adopted. Mr. Neuendorf explained the edits consisted of labeling tables and illustrations but no substantive changes had been made. He said he wanted to ensure the Council had the final form. Minutes/HRA/July 19, 2016 Page 2 VI. ADJOURNMENT Chair Hovland declared the meeting adjourned at 6:17 p.m. Respectfully submitted, Scott Neal, Executive Director Page 1 MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY JULY 19, 2016 10:43 P.M. I. CALL TO ORDER Chair Hovland called the HRA meeting to order at 10:43 P.M. II. ROLLCALL Answering rollcall were Commissioners Brindle, Staunton, Stewart, Swenson and Chair Hovland. III. APPROVAL OF MEETING AGENDA Motion made by Commissioner Brindle seconded by Commissioner Stewart approving the Meeting Agenda. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. IV. CONSENT AGENDA ADOPTED Commissioner Swenson made a motion, seconded by Commissioner Staunton, approving the consent agenda as follows: IV.A. Approve minutes of May 17, 2016 HRA Work Session and May 18, 2016 Regular HRA Meeting IV.B. Approve Request for Purchase of a Professional Service Contract, Greater Southdale area 3-D Model to Architectural Field Office in the amount of $23,500 plus miscellaneous expenses. Ayes: Brindle, Staunton, Stewart, Swenson, Hovland Motion carried. V. ADJOURNMENT Chair Hovland declared the meeting adjourned at 10:45 p.m.. Respectfully submitted, Scott Neal, Executive Director Date: September 7, 2016 Agenda Item #: IV.B. To:Chair & Commissioners of the Edina HRA Item Type: Request For Purchase From:Bill Neuendorf, Economic Development Manager Item Activity: Subject:Request for Purchase - Design Services for Preliminary Study - Grandview Green Action Edina Housing and Redevelopment Authority Established 1974 CITY OF EDINA HOUSING & REDEVELOPMENT AUTHORITY 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Approve the proposal and authorize staff to execute work order with consultant. INTRODUCTION: This is a proposal to engage independent consultants to conduct a preliminary study on the general feasibility of the Grandview Green highway lid over a portion of Highway 100. While partner agencies like Hennepin County and MnDOT have expressed a willingness to participate in a detailed study, it is up to the City of Edina and the Edina Housing and Redevelopment Authority to begin the initial work to determine the potential benefits, costs and risks of this type of project. ATTACHMENTS: Description Staff report - Grandview Green prelim design AFO Grandview Green proposal Grandview Green concept City of Edina • 4801 W. 50th St. • Edina, MN 55424 September 7, 2016 Members of the Edina Housing & Redevelopment Authority ☒ ☐ Bill Neuendorf, Economic Development Manager Grandview Green - Preliminary Study of Highway Lid Concept August 19, 2016 N/A Architectural Field Office (AFO) $65,100, including reimbursable expenses Recommended Quote or Bid: Architectural Field Office (AFO) – not to exceed $65,100 Information/Background: The concept of re-uniting portions of Edina separated by Highway 100 has been evolving in recent years. Referred to by some as ‘highway lids”, the concept behind Grandview Green is to cover a small portion of Highway 100 with a new public park and create new development parcels in the process. These community benefits would occur without impacting the freeway traffic that flows underneath the park. While new to Edina, this concept has been implemented successfully in Duluth, Minneapolis, and Fort Snelling. Other cities like Columbus, Dallas and Seattle have also constructed “freeway lids”. Partner agencies, including Hennepin County and MnDOT have expressed preliminary support of this concept at the existing hillside south of Vernon Road/50th Street. A preliminary study is needed to better understand the benefits, costs and desirability of this project. Based on the information collected, this study may be used to encourage other agencies to become true partners and establish a public-private partnership to bring this concept to life. REQUEST FOR PURCHASE Page 2 IN EXCESS OF $20,000/CHANGE ORDER City of Edina • 4801 W. 50th St. • Edina, MN 55424 The team at Architectural Field Office brings unique experience to this project as they are currently engaged with MnDOT and other agencies in the Twin Cities to advance the conversation on highway lids. They have supplemented their staff with experts who are very familiar with the ongoing conversation of the Grandview District as well as an expert who has been involved in a high profile freeway lid in Dallas. The consultants are prepared to begin work in late 2016 and deliver the report in summer 2017. Funding for this project will come from the remaining balances at the Grandview 1 TIF District as well as the Centennial Lakes TIF District. Staff recommends approval of this proposal. END Proposal for Phase 1 Feasibility Study | Grandview Green Architecture Field Office page 1 August 19, 2016 Mr. Bill Neuendorf Economic Development Director City of Edina 4801 W. 50th Street Edina, MN 55424 Re: Proposal for Grandview Green Study Dear Bill, Architecture Field Office (AFO) is very pleased to present to the City of Edina our proposal for studying the feasibility of a ‘lid’ over Highway 100 adjacent to the Grandview district. This is an exciting opportunity to build upon the initial concept proposed by the Metropolitan Design Center, as well as the recently completed Grandview transportation study, to take a closer look at the technical feasibility of such an infrastructure addition, as well as design concepts to develop this newly ‘found land’ over the freeway. AFO is a specialized design consultancy founded by Mic Johnson, FAIA. Formerly design principal with Ellerbe Becket/AECOM and past interim director of the University’s Metropolitan Design Center (MDC), Johnson’s vision for the firm is to create buildings and places that are engaging and vibrant contributors to the communities they serve. While at the MDC, Mic’s team of researchers focused their attention on the potential of lidding metro-area freeways to re-connect communities, promote health and wellness, and catalyze new development, including air rights development over the freeway itself. We have supplemented our team with the expertise of Bruce Jacobsen, who will contribute first-hand knowledge of the emerging plans in the adjacent Grandview district. Kimley-Horn will contribute technical expertise related to transportation and civil engineering, while Erickson Roed Associates will evaluate the concept from a structural perspective. We have also engaged Jones Lang LaSalle to provide a study of the economic impact of potential development related to a new lid structure. The following pages outline our team, our proposed approach to the Grandview Green project, and our proposed professional fee in greater detail. We look forward to the opportunity to collaborate with the city of Edina to build upon the work completed to date and advance the vision forward. Thank you for your consideration of this proposal. Please let me know if you have questions or would like to discuss in greater detail. Regards, Architecture Field Office, LLC Mic Johnson, FAIA Design Principal Proposal for Phase 1 Feasibility Study | Grandview Green Architecture Field Office page 2 Project Understanding The Grandview District, in north-central Edina, lies in a crescent-shaped area created by Vernon Avenue/50th Street and Eden Avenue. The District is bisected by railroad tracks and Highway 100. Today, this area is home to popular local destinations, home to residents living in several apartment and condominium buildings and is surrounded by established single-family neighborhoods. The City of Edina has been proactively engaged in keeping Grandview a desirable and successful mixed-use district for several decades. Past efforts include the establishment of a tax increment finance (TIF) redevelopment district in 1990. Current efforts include implementation of the community vision established in the 2012 Redevelopment Framework, and the recent Grandview Area Transportation Study The intent of this phase of work is to study the initial feasibility of “Grandview Green” — constructing a lid over Highway 100 and the economic development potential inherent in unlocking new development sites on air rights over what is currently MNDOT right-of-way. To realize this potential, the Architecture Field Office (AFO) team will integrate work from previous planning efforts, study the technical issues and opportunities related to the lid construction, test options for concept development, and identify next steps for further study and implementation. The end product will be technical data related to new infrastructure improvements and a preliminary approach to set the stage for further private and public investment in the district. Proposed Project Approach and Scope of Work Architecture Field Office will lead our collective team to study the feasibility of constructing a lid over Highway 100 between the Grandview district and the development on the east side of 100 including the Edina City Hall campus. The following approach builds upon existing studies, outlines a means to advance the work that has been completed to date, and sets the stage for the city to assess the project’s feasibility to move forward. We envision a 6 month effort to complete the work. With the understanding that the city of Edina wishes to engage members of the public in the conversation about possibilities for this project, we would recommend that the city form a ‘Work Group’ comprised of representatives from key constituent groups (e.g. residents, business owners, representatives appointed by city leaders) to participate in the process. Step 1: Determine Context and Develop Background Materials (2 weeks) • Determine and agree with the city on existing studies and documents that will guide our work effort. The intent of the lid study is to look at the land currently in the MNDOT right-of-way, not to re-imagine how the land on either side of highway 100 will develop. • Using GIS data, information and data prepared for other relevant studies, relevant city documents and other materials, utilize this information to prepare base maps suitable for use throughout the project. • Review site conditions, relevant documents and plans pertaining to the Grandview district and adjoining neighborhoods. Utilizing materials provided by the client, including policy and regulatory plans and ordinances, planned or proposed project information, site and aerial photos, and work by other consultants, assemble and analyze materials that will help shape public realm and development opportunities inherent in a lid structure. Proposal for Phase 1 Feasibility Study | Grandview Green Architecture Field Office page 3 Step 2: Assess Technical Feasibility, Issues and Opportunities (5 weeks) • Define and diagram study area challenges and opportunities. • Assess traffic/transportation/parking impacts on study area. • Consider and assess grades, stormwater, soil conditions, etc. • Study lid configuration options, i.e. structural systems, parking, transit, access to/from highway 100, internal site access, retaining walls. • Determine and assess with MNDOT Highway 100 road bed design criteria. • Provide a set of development guidelines for the lid structure, setbacks, heights, loading, etc. Step 3: Develop Concept Planning Options (5 weeks) Based upon the completion of technical feasibility, we will develop three options for how the lid connects to adjacent properties and the current Grandview master plan(s). • Explore development scenarios – land use, density, parcel plan, phasing. • Prepare draft Development Guidelines. • Prepare preliminary economic impact/tax study. • Products: context diagram, public realm diagram, concept alternatives, preliminary parcel plans, building massing plan/section, phasing plans, order of magnitude costs Step 4: Document and Disseminate (10 weeks) • Develop preliminary summary report (2 weeks) • Develop one three-dimensional, color aerial rendering • Presentations to stakeholders, including Planning Commission, City Council, Parks, Transportation Commission. (6 weeks) • Incorporate feedback into final summary report (2 weeks) SUGGESTED MEETINGS • Attend/facilitate biweekly meetings with Grandview Green ‘Work Group’ every two weeks during Steps 1, 2 and 3. • Attend up to three meetings with City Departments (and other stakeholders), as requested • Provide updates and present recommendations to Planning Commission and City Council Proposal for Phase 1 Feasibility Study | Grandview Green Architecture Field Office page 4 Proposed Project Schedule Number of weeks 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 1. Determine Context, Gather Background Materials 2. Assess Technical Feasibility, Issues and Opportunities 3. Develop Concept Planning Options 4a. Document and Disseminate: Develop Preliminary Report 4b. Document and Disseminate: Presentations to City Stakeholders 4c. Document and Disseminate: Finalize Report and Rendering * *** ** *Bi-Weekly “Work Group” Meetings ** *Planning Commission Presentation (date TBD) *City Council Presentation (date TBD) Proposal for Phase 1 Feasibility Study | Grandview Green Architecture Field Office page 5 Proposed Professional Services Fee For the professional services described in the previous Scope of Work, the Architecture Field Office team proposes a Lump Sum Fee of $60,000. Our proposal also includes the development of one three-dimensional aerial rendering illustrating the lid concept. As the cost of renderings can vary greatly depending on desired level of detail and complexity, we are providing a separate fee of $2,400-$3,200 for this service, in addition to the above lump sum. The fee ranges below include the fee charged by architectural renderer (which will be billed at cost), as well as up to 2 hours of Mic Johnson’s time to oversee the development of the rendering. Cost of Rendering: $2200-2800 Mic Johnson time: $200-400 Total for Rendering: $2400-$3200 Coordination services related to development of presentation materials outside this scope of work (e.g. additional 3D renderings, physical models etc.) would be an additional expense. Reimbursable Expenses Standard reimbursable expenses (mileage, parking, printing, postage/courier services, etc.) are estimated not to exceed 3% of the professional services fee, or $1900. Proposal Exclusions • Branding • Market/economic feasibility studies • Detailed infrastructure engineering services • Detailed structural engineering services • Traffic and transit studies • Studies related to sustainable design strategies • Landscape design • Detailed cost estimates Additional Services Services in addition to the previous Scope of Work, when requested, shall be identified as such, pre-approved by the City of Edina in advance and billed at the team’s current billing rates. Proposal for Phase 1 Feasibility Study | Grandview Green Architecture Field Office page 6 Proposed Project Team Mic Johnson, FAIA Principal in Charge and Lead Designer Through his focus on placemaking and belief that buildings have responsibility to the broader community, Mic Johnson’s work addresses complex programs and diverse environments while supporting meaningful and engaging experiences that energize the public realm. Over a 35-year career that includes design leadership roles at large international firms and teaching positions at several universities, Mic has focused on creating buildings and places that are successful and vibrant contributors to the communities they serve, balancing functional design with social, cultural and contextual considerations. In early 2013, Mic established Architecture Field Office, a unique and diverse consultancy that merges his interests and talents: specialized architectural design, transformative urban planning and placemaking, and artistic pursuits. Concurrent with this practice, he held an 18-month appointment as interim director of the Metropolitan Design Center (MDC) at the University of Minnesota from January 2014 to June 2015, and is currently a Senior Research Fellow with the MDC. A Fellow of the American Institute of Architects, Mic earned a bachelor of architecture from the University of Oregon. A trusted advisor to his clients, Mic is focused on developing design solutions that are grounded in reality and can be implemented. He is highly regarded for his ability to guide large client teams through the design process, enabling decision-making, building consensus and moving projects forward. For the Grandview Green study, Mic will serve as our team’s lead designer and project manager – providing a single point of accountability for all services provided to the city by the Architecture Field Office team. Bruce Jacobson Landscape Architect Bruce has been in private practice for over 30 years. He has extensive planning and design experience ranging from urban parks, public spaces and private gardens to master planning for campuses, neighborhoods and mixed-use developments. His background is broad- based, grounded in the realities of policy, process and budget, and he continues to pursue design creativity and technical innovation as crucial benchmarks to address the ‘grand challenges’ of our time (climate change, equity, health and others). Bruce has successfully completed projects in a number of urban centers across the country including the Twin Cities, Denver and the Baltimore/Washington metro area. An inclusive and collaborative approach, including active public participation, is an essential part of the design process and has become a signature for his work. With overlapping interests in teaching, research and professional practice, Bruce also serves as Adjunct Professor and Senior Research Fellow in the College of Design at the University of Minnesota. Sarah Crouch Project Coordinator A unique member of our project team, Sarah has focused her career on providing specialized communications support to the design community. She has developed and led marketing and communications initiatives ranging from strategic proposals to public relations, including publication of projects and ideas in national and international media. After spending more than 15 years with the Minneapolis office of Ellerbe Becket and then AECOM, Sarah joined Architecture Field Office in mid-2013 as the firm’s communications & marketing director and business manager. As our team’s project coordinator for the Grandview Lid, Sarah worked closely with Mic in preparing for and documenting project meetings, and managing progress and deliverables, similar to the role she recently played on the Greater Southdale Area Planning Framework Phase 2. Proposal for Phase 1 Feasibility Study | Grandview Green Architecture Field Office page 7 Brian Smalkoski, PE, AICP, PTP, PTOE Senior Transportation Planner, Kimley-Horn Brian serves as a senior transportation planner and engineer in Kimley-Horn’s Twin Cities office. He has over 15 years of experience managing people and projects. He has worked on a wide variety of projects in a wide variety of roles such as land use planning, visioning, pedestrian/bicycle planning, transit planning, rail planning, aviation planning, travel demand modeling, air quality modeling, economic analysis, and traffic operations analysis and design. His breadth of experience allows him to utilize a holistic view on projects. Anna Potter Transportation Analyst, Kimley-Horn Anna is a transportation analyst in Kimley-Horn’s Twin Cities office. She has a diverse background in transportation planning and engineering as well as construction. She specializes in alternatives evaluation, data analysis, geospatial analysis, and cost estimation. Mike DeSutter, PE Principal Structural Engineer and President, Erickson Roed & Associates Mike has over 30 years of experience in building engineering. This work has encompassed a number of collaborations with our team’s lead designer, Mic Johnson on complex building infrastructure projects - including studies for the proposed lid over I-35W between Downtown East and the University’s West Bank. As the company President, Mike’s primary responsibilities focus on developing strategy, managing performance, and facilitating relations both internal and external. Ann Marie Woessner-Collins Managing Director, Jones Lang LaSalle Ann Marie Woessner-Collins is Managing Director and founded and manages the Business and Economic Incentives team in North America. The Practice helps companies negotiate with state and local governments to reduce up front capital and expense costs along with ongoing operating expenses and taxes. She offers experience in headquarters facilities, complex manufacturing plants, E-commerce and basic warehousing, data and customer support centers. Of particular relevance to the proposed Grandview Green lid, Ann Marie participated in the development of the highly successful Klyde Warren Park -- a 5.2 acre park constructed on a lid over the Woodall Rogers Freeway in the downtown Dallas Arts District. The project has catalyzed hundreds of millions of dollars of new commercial and residential development on adjacent sites and is widely considered a model for lid proposals nationwide. The CITY of EDINA Highway 100 / The Grandview Green Overview of Concept September 7, 2016 The CITY of EDINA Description of Project Sometimes called a “cap”, “lid”, or “cover”, The Grandview Green is a 750 ft long special purpose bridge constructed above MnDOT Highway 100. The Grandview Green could reconnect the neighborhoods on the east and west sides of Highway 100 with a public green space. Functional parking/transportation space could be hidden below the green space. The bridging of the highway would better use the airspace above the MnDOT highway allowing for creation of new developable land adjacent to the interchange. The CITY of EDINA 2014 MDC Study The 2014 Metropolitan Design Center (MDC) concept study identifies acres of MnDOT land (right-of-way for the highway and interchange) is under-utilized. Construction of The Grandview Green could create new developable land and stimulate investment on surrounding commercial properties. The CITY of EDINA MDC Study Findings 8 acres of developable land could be activated. Significant amount of land is under-utilized. The CITY of EDINA MDC Study Findings Existing Conditions Highway 100 divides into East and West 1970’s era interchange uses lots of land and deters innovation and new development Cross Section View looking North The CITY of EDINA MDC Study Findings Cross Section View looking North Potential Conditions The Grandview Green re-unites neighborhood Shared parking encourages innovation Stimulates new private investment The CITY of EDINA Construction Example The Grandview Green is essentially an extra-wide bridge that is specially constructed to serve people in addition to traffic. Shared parking could be constructed underneath the public park. Cross Section & Exploded View of Klyde Warren Park in Dallas, TX. http://archrecord.construction.com/projects/portfolio/2013/08/1308-Klyde-Warren-Park-The-Office-of-James-Burnett-slideshow.asp?slide=12 http://archrecord.construction.com/projects/portfolio/2013/08/1308-Klyde-Warren-Park-The-Office-of-James-Burnett-slideshow.asp?slide=11 The CITY of EDINA MDC Study Findings Existing Roadways Proposed Grandview Green The CITY of EDINA MDC Study Findings Proposed Grandview Green Existing Roadways Potential New Development Development could include: •1.7 million square feet of buildings •1,300 shared parking stalls •Transportation connections •Significant public amenity The CITY of EDINA Rationale for Further Study SOURCE: 2012 Grandview Development Framework, page 17 From 2010-2012, Edina residents prepared a Framework to guide new commercial and multi-family investment in the Grandview commercial area. The City is currently prepared to implement this Framework using a market- based, multi-phased approach. The CITY of EDINA Rationale for Further Study SOURCE: 2012 Grandview Development Framework, page 7 The 1972 interchange has presented a barrier for decades. The City hopes to transform this into an opportunity to benefit future generations. The CITY of EDINA Rationale for Further Study The Grandview Green - Why here? Concept study completed in 2014 and validates potential Natural topography well suited for project City of Edina supports further study and requests support from partner agencies. Potential Benefits of The Grandview Green Re-unify neighborhoods east and west of Highway 100 ◦Safety, convenience, social cohesion Create a new public amenity, new shared parking resource and/or transit hub Enable and stimulate redevelopment of adjacent commercial properties Pilot program to monetize air space above MnDOT right-of-way The CITY of EDINA Background Resources DOT Success Stories MnDOT and several other state transportation agencies have completed similar projects. Examples include: ◦Fort Snelling, MN ◦Minneapolis, MN ◦Duluth, MN ◦Dallas, TX ◦Columbus, OH ◦Mclean, VA The CITY of EDINA MnDOT Success Stories - Fort Snelling •1+ acre park •Spans 4 lane state highway •Connects historic fort to visitor access road The CITY of EDINA MnDOT Success Stories - Minneapolis Longfellow Gardens •2+ acre park •Spans 4-lane road & rail tracks •Unites parkland on both sides of roadway •Constructed as part of Hiawatha Light Rail Project The CITY of EDINA MnDOT Success Stories - Duluth Leif Erickson Park •1,000+ ft long •Connects neighborhood to lake shore •Built 1992 The CITY of EDINA Other Success Stories - Dallas Texas Klyde Warren Park •5+ acres •Built 2013 •$110 million The CITY of EDINA Other Success Stories - Dallas Texas The CITY of EDINA Other Success Stories - Dallas Texas The CITY of EDINA Other Success Stories - Columbus Ohio •Retail buildings span highway 670 •Connects Short North Arts District •New business opportunities •Enhances pedestrian movements The CITY of EDINA Tyson Corners images courtesy RTKL Architects & Planners Other Success Stories - Mclean Virginia Date: September 7, 2016 Agenda Item #: V. To:Chair & Commissioners of the Edina HRA Item Type: Report / Recommendation From:Eric Roggeman, Finance Director Item Activity: Subject:Resolution 2016-05: Adopting the Proposed Budget and Establishing the Proposed Tax Levy Payable in 2017 Action Edina Housing and Redevelopment Authority Established 1974 CITY OF EDINA HOUSING & REDEVELOPMENT AUTHORITY 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: Adopt Resolution No. 2016-05 Adopting the Proposed Budget and Establishing the Proposed Tax Levy Payable in 2017. INTRODUCTION: The HRA is a separate taxing authority formed by the City Council in 1974. Although the Edina HRA has not used its taxing authority, many other cities that have HRA's and Economic Development Authorities (EDA's) do use the separate taxing authority allowed by MN State Statutes. Other cities in Hennepin County that use HRA/EDA levies in 2016 include Bloomington, Hopkins, Minnetonka, Plymouth, Richfield, Saint Louis Park, Eden Prairie, Maple Grove, and others. Edina's 2016-2017 budget process last fall included discussion of an HRA levy starting in 2017. Staff intends to use the levy proceeds to pay some of the administrative expenses that are necessary to operate our HRA. Edina's HRA has been paying those expenses using TIF funds until now, but that option may become more difficult in the future as the Centennial Lakes TIF District funds are spent down and eventually the district will be decertified. HRA adoption of this resolution is a required step in the process of establishing an HRA levy for 2017. The final levy will be considered by the HRA in December. ATTACHMENTS: Description Resolution 2016-05 EDINA HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION NO. 2016-05 ADOPTING THE PROPOSED BUDGET AND ESTABLISHING THE PROPOSED TAX LEVY PAYABLE IN 2017 WHEREAS, The Edina Housing and Redevelopment Authority (the “HRA”) has authorities and powers according to MN Statutes, Sections 469.001 to 469.047. MN Statutes, Section 469.033, subd. 6 grants the HRA the power to levy and collect taxes subject to a resolution of consent from the Edina City Council for a set period of time. WHEREAS, The Edina City Council passed Resolution 2016-78 consenting to an HRA tax levy payable in 2017. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: Section 1: That there is proposed to be levied upon all taxable real and personal property in the City of Edina, a tax rate sufficient to produce the amount as follows: HRA GENERAL FUND $95,000 Section 2: That the preliminary budget is as follows: HRA GENERAL FUND REVENUES $95,000 HRA GENERAL FUND EXPENDITURES $95,000 Passed and adopted by the Housing and Redevelopment Authority on September 7, 2016. ATTEST: Ann Swenson, Secretary James B. Hovland, Chair STATE OF MINNESOTA ) COUNTY OF HENNEPIN )SS CITY OF EDINA ) CERTIFICATE OF EXECUTIVE DIRECTOR I, the undersigned duly appointed and acting Executive Director for the Edina Housing and Redevelopment Authority do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina Housing and Redevelopment Authority at its Regular Meeting of September 7, 2016, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this ____ day of __________________, 20___. _________________________________ Executive Director