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1978 08 10 r e Housing and Redevelopment Authority August 10, 1978 City Hall A meeting of the Chanhassen Housing and Redevelopment Authority was called to order on August 10, 1978 at 8:00 p.m. Present commission members were Tom Klingelhutz, John Pryzmus and Mike Niemeyer. Also present Don Ashworth and representatives of Holiday and Happy Chef, Jerry Altman and Clifford Whitehill. Variance Request, Building of Moratorium, HOliday and Happy Chef Proposal - Representatives of Holiday and Happy Chef were present requesting that the Housing and Redevelopment Authority approve a variance to the building moratorium allowing them to build on the northwest intersection of State Highway 5 and 101. e Commission members discussed at some length the concept of protecting the major entrance to Chanhassen (Highway 5 and 101) from intensive land development. The proposal as presented does represent an intensive land use. The Commission could not define specifically the amount of green area required to soften or visually protect this intersection location. The City Manager noted, that it was the responsibility of the applicant to demonstrate that their proposal was consistent with the overall goals and objectives of the HRA. If the HRA is in a position to explicitly define the area to be landscaped or nature of such, they could set these as minimum standards at this point in time. However, this is the purpose of the moratorium to allow the HRA to develop these types of standards and to determine whether the City will have the ability, both financially and legally, to enforce such standards. Commissioner Niemeyer stated that as the proposal stands that he would recommend that the applicant be denied a variance to the moratorium ordinance. However, rather than placing such in motion form he would move to table action on this item for a two-week period to allow the developer to re-present a proposal to the HRA. Basically, it would be the responsibility of the developer to IIsel111 the HRA on a plan which generally met the concepts presented tonight. Seconded by John Pryzmus -- ayes all. Interviews--Potentia1 BRA Candidates - The Commission interviewed both Jerry Altman and Clifford Whitehill for the vacant seat on the Housing and Redevelopment Authority. In addition; the Commission reviewed the previous application of John Force. After discussion, Commissioner Niemeyer moved to table action on recommending appointment of a Commission member to the next meeting. Seconded by Tom Klinge1hutz, ayes all. The Commissioners acted to set their next meeting for August 24. Adjournment 12:00 p.m. e e Housing and Redevelopment Authority August 24, 1978 Chanhassen City Hall Tom K1inge1hutz was appointed Temporary Chairman. A regular meeting of the Chanhassen Housing and Redevelopment Authority was called to order by Temporary Chairman, Tom K1inge1hutz at 8:00 p.m. on August 24, 1978. The following members were present: Tom K1inge1hutz, John Pryzmus, and Mike Niemeyer. Absent was Bill Gullickson. The minutes of the August 10th meeting were not available. The first item on the agenda was the continuation of the discussion regarding development at the northwest corner of Highways 101 and 5. Jerry Jensen representing Holiday Stations and Dick Rice, Architect for Happy Chef individually described their developments. Both presented a desire to work with the city in arriving at an attractive gateway to Chanhassen. The following motion was made by Commissioner Niemeyer and seconded by Commissioner Pryzmus and unanimously approved: e 1. It is the intent of the HRA that Chanhassen have soft or green entrances reflecting our agricultural environment and base. This can be accomplished either with a large (200 feet) sparsely landscaped area or a smaller (40 to 100 feet) intens1y developed landscaped area. 2. The HRA recommends to the city council that they approve a waiver from the moratorium to these developers providing they prepare a joint document describing in detail; size, shape, material of all signs, buildings, paving areas, trash storage areas, property lines, highway edges, proposed contouring and landscaping. 3. The HRA further recommends that the Planning Commission and city council reduce the required parking for these developments down to 13 stalls off the pumps for Holiday and a 4 or more reduction for Happy Chef - the intent of this is to provide more landscape space at the edges without going below the parking the developers claim they need. 4. In order to save time, the HRA recommends that the developers present to the next group in the process, but that the HRA be represented at that meeting to assume conformity with the intent. 5. If these conditions cannot be met, then the moratorium not be waived until a satisfactory course of action can be found. e The second item on the agenda was to accept unanimousxy Clifford Whitehill's application to the Housing and Redevelopment Authority dependent upon city council action. The city should thank Jerry Oltman for his application and strongly request he maintain it on file for the next opening. e e e Craig Mertz's letter of August 23, 1978, ~uggesting that the commission hold a formal organizational meeting was discus~ed.. This was taken under advisement. Craig Mertz's letter of August 23, 1978, clarifying the issue of conflict of interest was discussed. The recommended disclosure forms were ta~en under advisement and the board members will process these at the next meeting. Meeting Adjourned at 10:30 p.m. Mike Niemeyer Acting Secretary