1985 09 19HOUSING AND REDEVELOPMENT AUTHORITY
AND CITY COUNCIL
JOINT MEETING MINUTES
SEPTEMBER 19, 1985
CALL TO ORDER
Chairman Whitehill called the meeting to order at 7:45 p.m.
MEMBERS PRESENT
Commissioners Whitehill, Horn, Swenson, Robbins, Bohn and Mayor
Hamilton.
MEMBERS ABSENT
Councilmembers Geving and Watson
ALSO PRESENT
Fred Hoisington, Don Ashworth, Barbara Dacy, Herb Bloomberg and
Brad Johnson of Housing Alliance Inc.
APPROVAL OF MINUTES
Horn moved, seconded by Swenson to approve the minutes of August
15, 1985. All voted in favor and the motion carried.
VISITORS PRESENTATION
Brad Johnson from Housing Alliance Inc. was introduced by Herb
Bloomberg on their proposal to the HRA. Mr. Bloomberg and Mr.
Johnson have formed a development group called Chadda (Chanhassen
Downtown Development Association) to perform market research and
to prepare a market tested plan for a development project in the
downtown area. Johnson presented to the HRA a six month time
line,called the "Downtown Team Concept", in which a specific
market tested project would be put together. In so doing,
Housing Alliance Inc. would have to conduct a market study to
accurately represent to potential developers conditions existing
in the Chanhassen market area. Development areas that Chadda
will pursue include housing, convenience retail, hotel and spe-
cialty uses.
Ashworth stated that staff supports the proposal but alerted the
HRA and Council that if a project is put together a strain may
result on the City's ability to provide public improvements such
as adequate utilities and drainage capabilities. Updating of
these improvements, he noted, is now under way through various
feasibility studies.
Motion by Horn, seconded by Bohn to direct staff to prepare an
agreement with Chadda; authorizing the expenditure of $15,000 for
a market study and allowing Housing Alliance to hire a market
researcher; however billing would be through the Housing Alliance
books. All voted in favor and the motion carried.
HRA and City Council Joint Meeting
September 19, 1985
Page 2
STATUS OF CHANHASSSEN STATE BANK CONSTRUCTION
Ashworth reported to the HRA that a site plan approval was
granted to the bank for expansion on July 15, 1985. However,
construction bids on the expansion were very high. The bank
contacted City staff regarding alternative sites. The bank has
now purchased the Huber property in the immediate northwest
corner of Laredo and West 78th Street, just south of the Post
Office. Ashworth noted that Fred ~oisington has been working
with the bank regarding the alternate site and its impact on the
downtown concept plan. Ashworth stated that the bank will be
seeking site plan approval in the near future.
1986 BUDGET
Whitehill moved, seconded by Swenson to table consideration of
the 1986 Budget to the October 17, 1985 meeting. Ail voted in
favor and the motion carried.
ORGANIZATION ITEMS
Swenson moved, seconded by Whitehill, to re-elect the current
Chairman, Vice-Chairman and Secretary (Whitehill, Horn and Bohn)
to another term. Ail voted in favor and the motion carried.
APPROVAL OF BILLS
Horn moved, seconded by Swenson to approve the bills as pre-
sented. Ail voted in favor and the motion carried.
AD JOURNMENT
Swenson moved, seconded by Bohn to adjourn the meeting at 9:20
p.m. All voted in favor and the motion carried.