3. Minutes 3
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CHANHASSEN HOUSING AND REDEVELOPMENT AUTHORITY
AUGUST 16, 1990
' Chairman Horn called the meeting to order at 7:30 p.m.
MEMBERS PRESENT: Chairman Horn, Commissioners Bohn,. Chmiel and
Robbins
' MEMBERS ABSENT: Commissioner Workman
STAFF PRESENT: Todd Gerhardt, Assistant Executive Director
APPROVAL OF MINUTES: Chmiel moved, seconded by Bohn to approve the
' minutes of the HRA meeting dated July 25, 1990 as presented. All
voted in favor except for Commissioner Robbins who abstained.
Motion carried.
No visitor presentations.
UPDATE REGARDING THE REDEVELOPMENT PROPOSAL/TRAFFIC STUDY FOR THE
' HANUS AREA: Gerhardt explained that the HRA had directed staff to
further study the traffic impacts of proposed development of the
Hanus site. Staff gave an overview of the traffic analysis as
prepared by Stgar-Roscoe-Fausch. The report recommended approval
' of development as long as the access is moved to the south where
the existing Brown's car wash exit is now.
' Staff further explained that Mr. Johnson had withdrawn his proposal
and decided to look at a smaller user for the site. No action was
taken on this item.
' UPDATE REGARDING PAULY'S LITTLE BLUE BUILDING: Gerhardt explained
that the little blue building demolition has been completed and
staff was successful in keeping both businesses in Chanhassen. The
Frontier Belle Beauty Salon was relocated to the Big A Auto Retail
Center and Southwest Music and Dance moved to the Total Convenience
Store Center.
' Staff also informed the HRA that the estimated cost of the
demolition of the little blue building will be approximately $1,000
' more due to the extra concrete foundation under the building.
No action was taken on this item.
' REQUEST FOR ASSISTANCE TO WRITE DOWN LAND COSTS, DR. BARNETT,
VETERINARIAN, MARKET SQUARE: Gerhardt explained that Dr. Barnett
is requesting HRA assistance for special assessments and land write
down on his proposed site in the Market Square development. Staff
informed the HRA that the present development contract does not
allow the outlots to receive land write down, but does give the
' individual the right for special assessment assistance. Staff
recommended denial based on the language that exists in this
agreement.
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HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
AUGUST 16, 1990
PAGE 2
Clayton Johnson of Bloomberg Companies spoke out against the
procedure of how staff has spread the specials against the proposed
development. Staff explained that it was consistent with the other
assessment procedures used in the first phase of the downtown
improvements. Mr. Johnson then explained his frustration with
staff in trying to finish the development contract for Market
Square.
Chairman Horn directed staff to provide an update on the Market
Square Development Contract. Chairman Horn further stated that if
changes have been made the HRA should be provided with this
information. Staff agreed and will be placing this onto the
September agenda.
Motion by Chmiel, seconded by Bohn to deny Dr. Barnett's request '
for land write down. All voted in favor and the motion carried.
UPDATE ON 1990 GOALS: Staff presented an update on the 1990 goals
and the action taken to date by the HRA. Staff asked the HRA if
they had any specific questions on the progress in accomplishing
these goals. The HRA expressed that they were pleased with
progress to date and felt they were on schedule.
DOWNTOWN SIDEWALK PLAN: Gerhardt explained the overall sidewalk
plan for the downtown and requested HRA input on the construction
of a sidewalk along West 79th Street. Staff explained that
sidewalk could be constructed now or the HRA could wait until the
site is developed. The HRA expressed their interest to wait until
development occurs. Commissioner Bohn stated that he felt that the
HRA had an obligation to the businesses in the area now and would
like to see the sidewalk constructed now.
Motion by Horn, seconded by Robbins to wait until the site is
developed before installing the sidewalk and that staff be directed
to plow and mow a path across the property for pedestrians to walk
across the site. The following voted in favor: Chairman Horn,
Commissioners Robbins and Chmiel. Commissioner Bohn voted against.
Motion carried.
APPROVAL OF BILLS: Chmiel moved, seconded by Bohn to approve the
HRA bills for July and August, 1990 as presented. All voted in
favor and the motion carried.
Robbins moved, seconded by Bohn to adjourn the meeting. All voted
in favor and the motion carried. The meeting was adjourned at 8:30
p.m.
Respectfully submitted,
Todd Gerhardt, Assistant Executive Director
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