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HRA 1985 09 19AGENDA JOINT MEETING CITY COUNCIL AND HOUSING AND REDEVELOPMENT AUTHORITY 7:30 P.M., SEPTEMBER 19, 1985 CITY COUNCIL CHAMBERS 690 COULTER DRIVE, CHANHASSEN, MINNESOTA 1. CALL TO ORDER 2. APPROVAL OF MINUTES 3. VISTORS PRESENTATIONS Presentation - Housing Alliance 4. Status of Chanhassen State Bank Construction 5. 1986 Budget 6. ORGANIZATIONAL ITEMS a. Election of Chairman b. Election of Vice - Chairman C. Election of Secretary 7. OLD BUSINESS 8. NEW BUSINESS 9. APPROVAL OF BILLS 10. ADJOURNMENT CHANHASSEN HOUSING & REDEVELOPMENT AUTHORITY EM 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 MEMORANDUM TO: Chanhassen HRA and City Council FROM: Barbara Dacy, City Planned) DATE: September 13, 1985 SUBJ: Tour of the Bowling Center at 7:00 p.m., Thursday, September 19, 1985 Staff has arranged a short tour through the bowling center for the HRA and Council members to begin at 7:00 p.m. at the bowling center. Please meet at City Hall prior to 7:00 p.m, so that we all can walk over together. The regular meeting will resume at 7:30 p.m. at City Hall. JOINT MEETING MINUTES _ CHANHASSEN HOUSING AND REDEVELOPMENT AUTHORITY AND CITY COUNCIL AUGUST 15, 1985 CALL TO ORDER Chairman Whitehill called the meeting to order at 7:45 p.m. PRESENT Commissioners Horn, Swenson, Robbins, Bohn and Councilwoman Watson. ancrnim Councilman Geving and Mayor Hamilton. STAFF PRESENT Fred Hoisington and Barbara Dacy, City Planner. APPROVAL OF MINUTES Whitehill moved, seconded by Bohn to approve the minutes of July 18, 1985 as amended. All voted in favor and the motion carried. Commissioner Horn abstained. PROPOSALS FOR MARKETING STUDY Steven W. Sherf of Laventhol and Horwath, James B. McComb of McComb and Associates and Richard Sollie of Retail Real Estate Concepts, Inc. presnted their proposals for a market study for the Downtown — Redevelopment Project. After their presentations, the HRA and City Council felt that the market study was not necessary at this time. The HRA and City Council preferred to work with Herb Bloomberg and — other local developers in putting together a project in the downtown area. Motion by Whitehill, seconded by Robbins, to table final action on the proposals for a market study. All voted in favor and the motion carried. CONTRACT PROPOSAL FOR PROFESSIONAL SERVICES - DOWNTOWN STUDY AREA Fred Hoisington presented the proposal for contract for services for the broaden study area and described the scope of services. Fees for professional services were presented at $44,000 plus direct expenses. Motion by Whitehill, seconded by Robbins, to approve the Contract Proposal for Professional Services - Downtown Study Area. All voted in favor and the motion carried. APPROVAL OF BILLS Swenson moved, seconded by Horn, to approve the bills as presented. All voted in favor and the motion carried. Bohn moved, seconded by Swenson to adjourn the meeting at 10:30 p.m. CHANHASSEN HOUSING & REDEVELOPMENT AUTHORITY ®, 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 -u• (612) 937 -1900 MEMORANDUM TO: Chanhassen HRA and City Council FROM: Barbara Dacy, City Plannerr DATE: September 13, 1985 SUBJ: Presentation - Housing Alliance Members of the Housing Alliance group would like to present their proposal to the BRA and Council for development in the downtown area. No action is required by the HRA or City Council except that staff recommends that we discuss the merits and liabilities of their proposal in relation to the City's objectives. -Iness ARCHITECTS Inc. ig Alliance THE HOUSING ALLIANCE, INC. The Housing Alliance, Inc., as a partnership of Arvid Elness Architects, Inc. and Williams Financial Services, Inc. is a service corporation offering development assistance to sponsoring organizations to formulate market rate housing solutions for older people. HOUSING ALLIANCE. INC. Firm Summary Formulated to offer complete professional services for land assembly, design, finance, realty services and construction as defined by the requirements of each client on a project —by— project basis. Computer aided professional services include project budgeting, scheduling, design and management. Land Assembly The Housing Alliance compares the development and financial characteristics of available land to select the most appropriate site. Design The architectural design experience of over 3,000 housing units ensures sensitive design and concern for the special needs of the retired community. Finance The financial program will be structured to fit the size and nature of the project. Market rate and subsidy programs will be evaluated for availability and financial suitability. Realty Services Services include consultation to the buyer for the purchase of a new unit as well as the sale of their present home. Construction The builder will be chosen for each project based on their experience and ability to provide dependable quality construction. Care Consultation and Management The Housing Alliance will call upon a number of recognized care and management organizations to evaluate their suitability to provide services. 9; Page 2 Management Arvid Elness President ' Brad Johnson Vice President Finance Larry Smith Vice President Business Development Rosemary Dineen Director of Community Relations Gene Holderness Director of Development Jim Salzl Development Coordinator j i s ARVID ELNESS ARCHITECTS, INC. Arvid Elness Architects, Inc. was formulated in 1975 as a general practice of architecture, providing service principally to developers of the commercial and housing industry. The practice has grown steadily and currently maintains a 25 person staff of varied backgrounds and specialties. The growth is attributed to an expertise in renovation, good design and the ability to control the project cost. i Arvid Elness Architects, Inc. were the architects for Butler Square West completed in 1981. The project received the Corporate Report Award for excellence in commercial design. Mr. Elness was project architect for Phase I ' of Butler Square in 1974 which received honor awards from the Minnesota Society of Architects, as well as the American Institute of Architects. Our current practice attributes 50 percent of its construction volume to ' renovation and 50 percent to new construction. The project type is divided equally between commercial development (office and retail) and housing of all varieties. Services available within the firm are planning, design, construction documents, construction administration, interiors and graphic ' design. Consultants are used for all engineering services. Key personnel within the firm are identified along with their various specialties identified in order to formulate expertise in all facets of the service. ' In 1982, the firm purchased a DEC POP 11/23 computer to provide management services as well as library data related to design, technical, cost and energy ' facets of the practice. The system will maintain complete records on each project, each developer and expand the services which we can offer our ' clients. See supplemental information following this section. The following items outline some important components of our experience: Fast Track Butler Square West is the best example of our ability to Construction perform under these conditions. Construction of Butler ' West began within 30 days of our notification to proceed with design. Our firm maintained the design and ' management role in critical path planning to deliver the project on time. Other projects of a similar nature include Nine Mile Office Building and Thresher Square. Special Housing Among the numerous city and governmental agencies with Programs and Funding which we have worked closely, the MHFA, MCDA and HUD ' programs have challenged us most intensely. Budgets are always low and must be met exactly. Sites are often very tight and occasionally scattered. In spite of these constraints we have been recognized by the Minnesota Society of the American Institute of Architects and Housing Magazine for the quality of our innovative and ' energy conscious designs. i 3 M �i Page 2 '�- Budget Control All of our projects have been completed within the defined budgets. Much of this success can be attributed to the formation of a negotiated contract team in which 3 the project design and guidelines are defined by mutual agreement. Computer technology has enabled us to library cost and design data to maximize quality and design within the limits of the project budget. The success of this approach, however, has not necessitated a sacrifice of good design or project quality. k; Interior Design We have been responsible for the control of the Capabilities interiors on most all of our projects. We have developed, as an extension of our general practice, full 9 - interiors service. These services include all facets generally associated with interior design including space planning, furniture selection and installation management. We currently provide space planning and tenant improvement services to Butler Square, Nine Mile Office Building, Waterman Square, Butler North and Thresher Square. Full service interiors has been provided for a number of developers for the public areas as well as separate projects such as Babcock, Locher, Neilson & Mannella Law Offices, Rain Restaurant, Minnesota Tile Sketchbook Stores and others outlined in our brochure insert. Construction Two full time construction administrators currently Administrative manage our work during construction. They receive Capabilities assistance from the project architect and staff familiar with the project. Donald Schwappach, Associate with the firm, would assume principal responsibility during the phase of construction on your project. Donald has been associated with architectural and construction firms since 1951. He has been in charge of construction administration on most all of our recent renovation �^ projects including Butler Square, Jameshouse, Ryan House, Maryland House and St. Michael's Convent Housing. Engineering We have associated with many engineering consultants and i Consultants would be willing to discuss the merits of those with whom we are familiar. Firms that have most frequently r provided services include Meyer Borgman & Johnson; �� Bakke, Kopp, Ballou & McFarlin; TAC Engineering, Van Sickle, Allen & Associates; LWSM and Fowler — Hanley. 3 Working Philosophy We are a professional service organization serving the construction industry. The success of our firm is due in part to our sensitivity, imagination and ability to work well with all people. When the project is a renovation, we recognize the existing building as an element that should read through our design modifications. 3 ARVID ELNESS ARCHITECTS, INC. Firm Summary A general practice firm formulated and incorporated in 1975. A multidiscipline firm of 31 architects, planners and interior designers. 3 Services include planning, design, constructiod documents, construction administration, interiors and graphic design. Practice is divided equally between new construction and renovation. All engineering services are provided by consultants. 3 Computer aided professional services include project budgeting, time scheduling, and computer— stored library �. of project design and detailing information. Office Personnel l 9 9 I H i Officers Arvid Elness, President 1975 Paul Madson, Vice President 1975 Victor Zeuthen, Associate 1976 LaVerne Hanson, Jr., Associate 1978 Donald W. Schwappach, Associate 1980 Staff 2 Administrative 1 Preservation Specialist 2 Clerical 1 Energy Specialist 3 Project Managers 1 Computer Programmer 7 Project Architects 2 Construction Manager 3 Interior Design 5 Graphics 9 Technicians 1 ) s i i 31 2 ARVID ELNESS ARCHITECTS, INC. Annual Percentage 75% Architecture and Planning Services 25% Interior Design and Graphics Annual Percentage Building Types 40% Commercial 10% Retail 50% Housing Publications AM Magazine Article, January /February 1985 Firm profile of Arvid Elness Architects, Inc. and warehouse rehabilitation AM Magazine Article, September /October 1984 Academy Park, Devils Lake, North Dakota AM Magazine Article, May 1982 Jefferson Square, Northfield, Minnesota Housing Magazine Cover Story, July 1982 Jefferson Square, Northfield, Minnesota Journal of Housing Cover Story, November 1981 Great Northern, Devils Lake, North Dakota AM Magazine Article, October /November 1981 Dakota Square, Aberdeen, South Dakota Building Design and Construction Cover Stories, January 1975 and October 1981 Butler Square and Butler Square West, Minneapolis, Minnesota �r �r �I 17 1 r s -- 2 Awards Reggie Award Minneapolis Builders Associates 1984 Timberton, Plymouth, Minnesota Corporate Report Commercial Architecture Award 1982 Butler Square West, Minneapolis, Minnesota Honor Award Consulting Engineers Council 1982 Butler Square West, Minneapolis, Minnesota Honor Award Minnesota Society American Institute of Architects 1980 Jefferson Square, Northfield, Minnesota 9 a j j 1 1 i 3 3 3 3 i Current Projects New and Renovated HOUSING ALLIANCE, INC. Design Experience The Housing Alliance, Inc., as a partnership of Arvid Elness Architects, Inc. and Williams Financial Services, Inc., is a service corporation offering development assistance to sponsoring organizations to formulate market rate housing solutions for older people. Eitel Hospital Minneapolis, MN Status: Completed Eitel Hopsital A feasibility study was undertaken to examine a mixed use complex on behalf of Eitel Hospital. The study examined housing, medical offices, commercial and parking. Homestead Minneapolis, MN Status: Open Altcare The Housing Alliance, in conjunction with Altcare Development Corporation, is currently studying alternative housing solutions that can protect equity, be financed conventionally and service the need of the older people efficiently and more economically than current choices provide. Nordic Center Minneapolis, MN Status: Open Sons of Norway Site selection and schematic development for 600 congregate living units and relocation of the international headquarters for the Sons of Norway. The project will provide a full range of services for the older people and offer both a purchase or rental option. Shakopee Housing Shakopee, MN Status: Open Housing Alliance, Inc. Sponsored by the community, the planning, programming and design of 60 market rate, for sale condominiums and 40 market rate rental units for older people. Project will include community space for professional management and services to the residents. 3 D� Villa Park Community Condominiums Roseville, MN Status: Construction Housing Alliance, Inc. Sponsored by area Lutheran churches, this 100 unit condominium development for older people will include congregate dining, exercise rooms, craft rooms, game rooms and full time security. The project will be managed by Lyngblomsten Support Services of St. Paul. In addition to these projects, the Housing Alliance is exploring programs to provide rental housing for colleges. The Housing Alliance is becoming better informed in order to expand its services and offer what opportunities there are to its sponsors. a s r a� r- s r i a D i a Housing for Older People New and Renovated ARVID ELNESS ARCHITECTS, INC. Design Experience The firm of Arvid Elness Architects, Inc. has enjoyed a rapid growth since its inception in 1975. Its emphasis has been on good design, quality production and project budget control. All projects have been designed within established budgets and produced on time. The following is a partial listing of our experience. Academy Park Devils Lake, ND Status: Completed 1984 GLS Limited Partnership No. 6 The renovation of a historic private school into 30 units of housing for the elderly. Community spaces were provided on the lower levels and the character of the original school was preserved. The building is on the National Register of Historic Places. 200 Levee Drive Shakopee, MN Status: Completed 1980 Mr. John Bergstad Design of a 6 story, 66 unit elderly housing project financed through Minnesota Housing Finance Agency. Senior center and community spaces were provided on first floor. Central Place Maddock, ND Status: Completed 1982 GLS Limited Partnership No. 5 A 12 unit elderly one story building financed by Farmers Home Administration and designed to be compatible with the small residential community. Hillside Manor Windom, MN Status: Completed 1984 Windom HRA 30 units of public housing for the elderly financed through HUD. The project is three stories and features sloped roofs, dormers, spindle porches and a community senior center. 3 0 i 3 Page 2 A] ) ) ) ) ) ) a ) ) ) ) 3 ) s 3 ) ) Hillside Terrace Apartments Long Lake, MN Status: Completed 1980 Schuett Investments Corporation A 30 unit, three story senior housing project that features an enclosed atrium open to all levels. Community spaces were provided on the first level. Financing was provided by MHFA. Homestead Minneapolis, MN Status: Open Altcare The Housing Alliance, in conjunction with Altcare Development Corporation, is currently studying alternative housing solutions that can protect equity, be financed conventionally and service the needs of the older people efficiently and more economically than current choices provide. Jameshouse Jamestown, ND Status: Completed 1983 GLS Limited Partnership lit The renovation of two free standing hospital buildings into 71 units of housing for the seniors. The project included a new midrise wing and an open five story interconnecting atrium arcade. Maryland House Minneapolis, MN Status: Completed 1980 Schuett Investments, Inc. Renovation of the former Maryland Hotel into 79 rental apartments financed through MHFA. The Maryland was one of the only structures designated to remain in the Loring Park Development district. Menard Place Ashland, WI Status: Open GLS Partnership $10 Renovation of the 1905 historic Ashland High School into senior housing. The four story, 65,000 sq.ft. building, on the National Register of Historic Places, is being converted into 61 one and two bedroom units, handicap accessible. Renovation integrates a new building energy envelope, windows, mechanical, electrical and plumbing systems with existing millwork, ceiling heights and exterior facades. 8 a i Pave 3 Millie Beneke Manor Glencoe, MN Status: Completed 1978 Nationwide Housing Corporation A three story, 41 unit elderly housing project featuring an enclosed, full height atrium lounge open to the upper corridors. Financed through MHFA. Nordic Center Minneapolis, MN Status: Open Sons of Norway Site selection and schematic development for 600 congregate living units and relocation of the international headquarters for the Sons of Norway. The project will provide a full range of services for the older people and offer both a purchase or rental option. Riverside Manor Dawson, MN Status: Completed 1979 Schuett Investment Company Renovation of a former hospital into 24 apartments for senior citizens and related community space. A new four story abutting wing was also constructed to accomodate programs. The project was financed through the MHFA. Ryan House Grand Forks, MN Status: Completed 1981 GLS Limited Partnership No. 3 Renovation of an older eight story hotel into 40 units of housing for the elderly, financed through HUD. Lobby areas were refurbished as community spaces for the project. Shakopee Housing Shakopee, MN Status: Open Sponsored by the Shakopee The planning, programming and design of 60 Community market rate, for sale condominiums and 40 market rate rental units for older people. Project will include community space for professional management and services to the residents. South Haven Edina, MN Status: Completed 1982 Eden Place, Inc. A seven story, 100 unit elderly rental housing project financed with HUD 202 funds in conjunction with Edina Community Lutheran Church and the Archdiocese of Minneapolis and St. Paul. 9 Page 4 South Shore Excelsior, MN Status: Completed 1983 South Shore Communities, Inc. 67 units of elderly housing financed through the HUD 202 program. The sponsors included community churches of the greater Excelsior area and the Archdiocese of Minneapolis and i St. Paul. St. Michael's Convent Housing New Ulm, MN Status: Completed 1983 St. Michael's Nonprofit Housing The renovation of a historic (1882) convent ' and construction of a compatible new wing to complete 30 units of elderly housing financed through HUD 202 program in conjunction with Y the Archdiocese of New Ulm. The Great Northern ' Devils Lake, ND Status: Completed 1981 GLS Limited Partnership No. 1 Renovation of the historic 150 room Great Northern Hotel into 38 apartments for senior citizens, financed through Farmers Home Administration. The building is listed on the National Register of Historic Places and was published as the cover story in Journal of Housing, November 1981. 3 Turtle Lake Apartments Turtle Lake, ND Status: Completed 1982 GLS Limited Partnership A 12 unit elderly home financed through Farmers Home Administration and features an +� open spindle porch to the community's main street. s Villa Park Community Condominiums Roseville, MN Status: Construction Housing Alliance, Inc. Sponsored by area Lutheran churches, this 100 unit condominium development for older people will include congregate dining, exercise rooms, craft rooms, game rooms and full time security. The project will be managed by Lyngblomsten Support Services of St. Paul. 3 s s s s i a 9 Multifamily Housing New and Renovated ARVID ELNESS ARCHITECTS, INC. Design Experience The firm of Arvid Elness Architects, Inc. has enjoyed a rapid growth since its inception in 1975. Its emphasis has been on good design, quality production and project budget control. All projects have been designed within established budgets and produced on time. The following is a partial listing of our experience. 1500 Perkins Creek Windom, MN Status: Completed 1979 Nationwide Housing Corporation 48 unit two and three bedroom townhouse project development financed through MHFA. 412 Ridgewood Minneapolis, MN Status: Completed 1977 David Bueide Conversion of an existing mansion into four condominiums and four car garage in a historic area of Minneapolis. Alexandria Townhouses Alexandria, MN Status: Completed 1978 Nationwide Housing Corporation 40 two story family occupancy rental townhouses with basements financed through MHFA. Camber Hill Townhomes South St. Paul, MN Status: Completed 1983 Nationwide Housing Corp. 44 family townhomes financed through HUD and built with severe site slope accomodations. Cecil Newman Plaza and Courts Minneapolis, MN Status: Completed 1981 HUD Renovation and restoration of 130 units of housing in 14 buildings on two sites for the Housing and Urban Development Agency. Cedar East /Riverside Park Infill Minneapolis, MN Status: Completed 1983 West Bank Homes 26 new block infill units integrated into an established community using HUD and MCDA financing assistance. The project involved extensive work with the established resident neighborhood community organizations. 9 31- 3 Page 2 Cedar East /Riverside Park Rehab Minneapolis, MN Status: Completed 1983 West Bank Homes Conversion and renovation of 15 detached single family homes converted to 39 renovated units integrated into an established 3 community using HUD and MCDA financing for assistance. Cedar Riverside Block 40 Rehab Minneapolis, MN Status: Construction West Bank Homes The conversion and restoration of 13 detached — single family homes into 21 living units 3 within an established residential district of the Cedar Riverside community. The work 3L included significant involvement with the Minneapolis MCDA and the neighborhood resident community organizations. r Cedar Riverside Block 40 Infill Minneapolis, MN Status: Open West Bank Homes The construction of 11 townhouses as block infill units to combine with the existing Cedar Riverside community and community resident goals. College Drive Brainerd, MN Status: Completed 1982 Lucas Donaldson Associates A 30 unit townhouse project situated on a sloped site and financed by MHFA. Dakota Square Apartments Aberdeen, SD Status: Completed 1980 �r Hustad Avery, Inc. A 55 unit family two story apartment project financed through South Dakota Housing Development Authority. The project, which was published in Architecture Minnesota, features quality materials, balconies, exterior stairs and was completd within extreme financial limitations. i1 Eastgate Townhouses Montevideo, MN Status: Completed 1980 Nationwide Housing Corporation A 46 unit, one story townhouse development financed through the MHFA and designed to be compatible with the rural site environment. d i 3 Elliot Park II Minneapolis, MN Status: Completed 1983 Brighton Development Corporation 25 apartment unit renovations and 5 new infill townhouses financed through MHFA and constructed in accordance with the Elliot Park neighborhood resident committee guidelines. Grasslands Housing Coon Rapids, MN Status: Completed 1982 Grasslands Housing, Inc. 24 units of Earth sheltered housing for the physically handicapped. Financed by the HUD 202 program. This project was the largest of its type at the time of construction. Hillside Terrace Townhouses Long Lake, MN Status: Completed 1980 Schuett Investments Corporation 14 units of two story family townhomes constructed with gable roofs and terracing down on inclined site. Homestead Minneapolis, MN Status: Open Altcare The Housing Alliance, in conjunction with Altcare Development Corporation, is currently studying alternative housing solutions that can protect equity, be financed conventionally and service the need of the older people efficiently and more economically than current choices provide. Jefferson Square Northfield, MN Status: Completed 1980 Hustad Avery Company A 50 unit family townhouse project financed by MHFA. The project received an MSAIA honor award for design excellence and was featured on the cover of Housing Magazine. Oakland Square Minneapolis, MN Status: Open Powderhorn Residents Group Conversion of 10 detached housing structures into 31 rental living units financed by the MHFA. The structures were modified and restored to meet the standards outlined by the Powderhorn Residents Group and Phillips Neighborhood Housing. Page 4 Opus II Apartments Minnetonka, MN Healey Ramme Company Prairie Oaks Minneapolis, MN Powderhorn Residents Group Status: Open 318 units of market rate, rental housing to be constructed in sequence of five buildings. Scope of project includes land planning, design and construction documents. Status: Open 16 townhomes designed to be compatible with the existing Phillips neighborhood community. Project is designed in conjunction with the Powderhorn Residents Group. St. Anthony Place Minneapolis, MN Status: Completed 1983 Brighton Development Corp. Conversion of a heavy timber mill structure into 21 market rate rental units of housing. The project featured many multi level units and wood ceilings. Strutwear Building Minneapolis, MN Status: Completed Mr. Robert Sharpe Feasibility study of existing building. Studied office /commercial, housing and hotels schemes. Sunrise Estates J Jackson, MN Status: Completed 1980 Nationwide Housing Corporation A 40 unit, one story townhouse project financed through the MHFA and built utilizing prefabricated components. The Pines Eagan, MN Status: Open RLK Corporation 26 market rate, for sale manor homes with parking garages. Unit plans include one, two and three bedrooms. Villa Park Community Condominiums Roseville, MN Status: Construction Housing Alliance, Inc. Sponsored by area Lutheran churches, this 100 unit condominium development for older people will include congretate dining, exercise rooms, craft rooms, game rooms and full time security. The project will be managed by d� Lyngblomsten Support Services of St. Paul. s 9 3 3 2 2 31 i General Practice New and Renovated ARVID ELNESS ARCHITECTS, INC. Design Experience The firm of Arvid Elness Architects, Inc. has enjoyed a rapid growth since its inception in 1975. Its emphasis has been on good design, quality production and project budget control. All projects have been designed within established budgets and produced on time. The following is a partial listing of our experience. Bailey Bank Bailey, CO Status: Completed 1980 Dennis Mathison Banking Development of a new full service branch bank facility in the mountain area setting. Bethany Church Windom, MN Status: Completed 1981 Bethany Lutheran Church New freestanding classroom and narthex addition to an existing prairie gothic period church. Bethany Lutheran Church Princeton, MN Status: Completed 1980 Bethany Lutheran Church Remodeling of existing 200 seat sanctuary and construction of new fellowship hall. Total remodeling onf exterior. Brunswick Building Stillwater, MN Status: Completed 1983 Don Larson Renovation of two story historic commercial structure to retail shops. Butler North Building Minneapolis, MN Status: Construction Stielow Properties, Inc. Phased remodeling of a warehouse building in historic district into offices and retail. Building modifications include five year improvement plan, elevator lobbies, toilets, handicap accessible entrance, truck dock, stairs, signage and exterior walk development. J J S 3 i Page 2 aButler Square West Minneapolis MN Status: Completed 1980 James Binger Renovation of a historic heavy timber, nine story warehouse for office and retail use. Exterior work included truck dock, new skylights and new exterior glazing. Interior development included innovative nine stdry atrium, fast track construction and significant budget contraints. Butler Square is on the National Register of Historic Places, winner 1982 Corporate Report Award for Excellence in Commercial Design, 1981 Consulting Engineers Council Honor Award, Minnesota Society of American Institute of Architects Honor Award and the American Institute of Architects Honor Award. Chequamegon Clinic Ashland, WI Status: Open Chequamegon Clinic Renovation and construction of a 1902 Chicago * Northwestern train depot into a 6,000 sq. ft. doctors clinic for five family practitioners. +� Christian Science Church Bloomington, IL Status: Completed 1977 Christian Science Church The program for this church included a .r sanctuary to seat 500, large meeting room, + classrooms, nursery, office and reading rooms. The project was designed by Larry Smith of Arvid Elness Architects while employed by Hilfinger, Asbury, Cufaude and Abels Architects. Citizen Building Windom, MN Status: Completed 1978 ¢ Citizen Publishing Co., Inc. The space planning and construction of a new „ single use, one story publishing company office building. D College Avenue Baptist Church Normal, IL Status: Completed 1976 • College Avenue Baptist This new church was designed for a small congregation on a very limited construction budget. The plan provided seating for 350 in the sanctuary, with classrooms in a walkout basement. The project was designed by Larry Smith of Arvid Elness Architects while employed with Hilfinger, Asbury, Curfaude and % Abels Architects. t El P Colonial Warehouse Minneapolis, MN Status: Completed 1984 Mark Morris Planning study and develoment of a five year renovation plan for older buildings in historic district. Access and code improvements constructed in Phase I. Conroy Brothers Showroom Minnetonka, MN Status: Completed 1981 Conroy Brothers Two story showroom and conference area for a drywall and plastering contractor. Creekridge II Bloomington, MN Status: Construction Nine Mile Creek Partners A new three story, 42,000 sq. ft. office building with underground parking. A steel structure with exterior aluminum curtain wall sited along a wooded area of Nine Mile Creek. Creekridge Office Center Bloomington, MN Status: Completed 1984 Nine Mile Creek Partners Three story, 45,000 sq. ft. office building with two levels of underground parking. The project has exterior aluminum and glass curtainwall systems and is sited adjacent Nine Mile Creek on a wooded embankment. Devils Lake Municipal Pool Devils Lake, NO Status: Open Lake Region Recreational Center Develop program for a new pool and potential health club. Fairmont Opera House Fairmont, MN Status: Completed 1983 Dr. Arneson The master planning for the renovation of a 1900 performing arts theatre back to its original grandeur including developing the basement into space that can be occupied. Gross Golf Course Clubhouse Minneapolis, MN Status: Construction Minneapolis Park Board A two story golf course clubhouse with a 100 seat restaurant, locker rooms, commercial kitchen and underground vehicle storage. 3 Page 4 Mill Place Minneapolis, MN Status: Construction Center Companies Renovation of a large, heavy— timber warehouse, listed on the National Register of Historic Places into new commercial office space featuring a large entry atrium. Minnesota Holmenkollen Highland Park, MN Status: Open Minneapolis Ski Club Feasibility study to determine the requirements to develop a world class ski jumping facility in Highland Park and its impact on the state, regional and local economic and environmental issues. Minnesota Tile Office S Warehouse + Brooklyn Center, MN Status: Completed 1978 Minnesota Tile Supply The program and design of a 50,000 sq. ft. warehouse, office and showroom. Mount Olivet Bell Tower Prior Lake, MN Status: Completed 1982 Mount Olivet Retreat Center Free — standing bell tower constructed of glue laminate timbers. Northwestern Building T Minneapolis, MN Status: Completed 1983 Stielow Properties Preparation of a five year plan for a complete renovation of a five story office building in a historic district. New elevator, lobby and code compliance as Stage I. a Pioneer Metal Finishing Company Minneapolis, MN Status: Completed 1980 Pioneer Metal Finishing Company Expansion of industrial processing facility .- utilizing long span enclosing structure and related docking. 1 Rainbow Plaza Minneapolis, MN Status: Construction s Minnehaha —Lake Partners 70,000 sq. ft. retail building, 63,000 sq. ft. major tenant supermarket and 7,000 sq. ft. small retail. Overall site planning development of the 220,000 sq. ft. site. a a a 1 s s Page 5 St. James Lutheran Church Status: Completed 1980 Shawano, WI Status: Open St. James Lutheran Church Master planning and design for 4,200 member 3 church and K -8 school. and new entry elements. 3 St. Louis Park Commercial Study Minneapolis, MN Status: Completed 1982 Wausau, WI Farr Development Corporation Programming, planning and schematic design Trinity Lutheran Church The project encompassed the renovation and for a retail center and parking. Textile Building Minneapolis, MN Status: Completed 1982 Stielow Properties The planning and preparation of a five year gym, cafeteria, music complex and related improvement plan as associated with older spaces. buildings in the historic district. Onion Gospel Mission Thresher Square St. Paul, MN Minneapolis, MN Status: Completed 1984 ii Hoyt Construction /BRW Architects Renovation of a historic eight story, heavy potential development of new commercial timber warehouse into a new office complex center in the lower town neighborhood of St. featuring two very irregular full height Paul. atrium courts. The building is on the National Register of Historic Places. Tonka Corporation Headquarters Spring Park, MN Status: Completed 1980 Tonka Corporation Restoration of existing corporate headquarters and application of new window 3 curtain wall. Project included space planning and new entry elements. 3 Trinity Lutheran Church and School 3 Wausau, WI Status: Completed 1984 Trinity Lutheran Church The project encompassed the renovation and i expansion of existing narthex and church offices as well as the construction of a new K -8 school facility including classrooms, gym, cafeteria, music complex and related ' spaces. Onion Gospel Mission St. Paul, MN Status: Completed 1979 City of St. Paul A feasibility study of existing building for potential development of new commercial center in the lower town neighborhood of St. Paul. Warehouse District Study Minneapolis, MN Status: Completed 1984 First Avenue North Group Analysis of existing buildings and conditions c/o John Stielow along First Avenue North in order.to assess feasibility of a unified development. HOUSING ALLIANCE, INC. Arvid Elness Executive Director President President, Arvid Elness Architects, Inc. '. Architectural registration in the states of Minnesota, North Dakota, South Dakota, Wisconsin, Montana and Iowa Bachelor of Architecture — University of Minnesota, 1962 Project Director of over 3,000 units of housing since D 1975 9 Depth of Experience i Project experience includes both conventional and subsidized housing projects of new and renovated construction. P, Design Quality Mr. Elness has been nationally recognized for his expertise in building construction and design. His design of Butler Square, downtown Minneapolis, was featured twice as a cover story in Building Design and Construction. In July of 1982, Jefferson Square, a 50 unit housing project designed by Arvid Elness Architects, was featured as the cover story. Both projects received honor awards from the Minnesota Society of the American Institute of Architects. Lecturing Mr. Elness is actively engaged as a guest speaker /lecturer throughout the country on subjects related to his practice and involvement in the housing field. Commitment Personal attention, integrity and commitment to quality development is evidenced by the return clients. Affiliations Member of the Advisory Committee on Aging for the Metropolitan Council Member of the American Institute of Architects Committee on Housing Member Mount Olivet Lutheran Church, Minneapolis, Minnesota i i1 HOUSING ALLIANCE, INC. Paul Madson Coordination of Architectural Planning and Design Director of Vice President, Arvid Elness Architects, Inc. Architectural Architectural registration in the state of Minnesota Services Associate of Arts — Bethany Lutheran College, 1970 Bachelor or Architecture — University of Minnesota, 1974 Management Experience 7 Mr. Madson has extensive management and design experience on a wide variety of housing projects for 3 Arvid Elness Architects which includes both elderly housing and multifamily housing. 2 i Community Involvement A skilled negotiator, Mr. Madson was project manager for Cedar East /Riverside Park housing development which a evolved over a ten year period. This complex project was reviewed and approved by three community organizations plus the Minneapolis Community Development Agency, Minneapolis Planning Department, Heritage Preservation Commission and Housing and Urban Development. His insight to the planning process of nearly 2,500 units of housing since the firm's formation in 1975 provides quality assurance and continuum in all ' work. 3 Affiliations Member of Board of Directors, King of Grace Lutheran Church Member of Board of Directors, Crestview Lutheran Home i i1 HOUSING ALLIANCE, INC. Brad Johnson Director of Finance, Realty Services and Marketing Vice President President, Williams Financial Services, Inc., a division Finance of Williams Steel and Hardware Executive Director for wholly owned subsidiary corporation, REALTY WORLD Upper Midwest, Southern Texas, Wisconsin and Florida Gulf regions, REALTY WORLD Mortgage Company and REALTY WORLD Calhoun of .r Minneapolis. Bachelor of Arts in Economics, University of Minnesota, i. 1962. i Zb Depth of Experience i Mr. Johnson has been an active real estate investor, manager, speaker and counselor. During the last eleven ., years, he has participated in land, townhouse and two family home developments. His related companies have been involved in the sale of over 1,000 small real estate investments to the general public. He was named i Regional Director of the Year in 1978 for REALTY WORLD National and became president of the policy making body for the national organization in 1979. Affiliations Memberships include the Greater Minneapolis Area Board of Realtors Sales and Marketing Executives Toastmasters 555 Club Colonial Church of Edina y 1 rt� or- 10 s s N HOUSING ALLIANCE, INC. Eugene Holderness Management and Development Services Director of President, Minnesota Homes Development Campaign Manager, U.S. Senator Dave Durenberger, 1981 to Present s Bachelor of Business Administration in Marketing and Personnel Management, University of Wisconsin, 1960; s high honor Master of Business Administration in Marketing and Finance, Harvard Business School, 1964; Baker Scholar, S Century Club, Retailing Academic Club, Class Rank: 1 Relevent Experience Founder of Minnesota Homes, developing single family homes in the Minneapolis metropolitan area. Currently serving as development consultant for subsequent apartment and single family home development in the metropolitan area. As general manager of the Dreyfus Development Company 1972 -1976, he generated 180 to 270 units of housing per year. Responsibilities included sales, marketing, land acquisition, zoning, development and mortgage management. 3 Affiliations President, Plymouth Development Council President, Edina Swim Club Treasurer, Minnesota State Swim Association Host Family, Vietnamese refugee family Host Family, ABC Student Program Host Family, Tentmakers (Lutheran youth leaders) i Host Family, University of Minnesota foreign students Ll i i P HOUSING ALLIANCE, INC. 3 Larry L. Smith Responsible for Marketing, Computer Services and Vice President Business Planning Business Development Architectural registration in the state of Illinois 31 Master of Architecture — University of Illinois, 1973 Master of Architecture — University of Illinois, 1975 i Management Experience Mr. Smith has had project management and design experience on projects in four states in the midwest and south. His 11 years of experience includes the design and planning of Embassy Housing for the United States Diplomatic Services, as well as all work currently under development by the Housing Alliance. Computer Services Mr. Smith directs all computer services within the company, including computer programming, account management, design data library and client account services. 3F 3 f b i HOUSING ALLIANCE, INC. Rosemary Dineen Research and Marketing responsibilities Director of Gathering and disseminating pertinent information Community Relations relating to housing and health care services for the senior population Encouraging business, religious institutions and community and civic organizations in assuming leadership roles in providing housing and services for the senior population Organizing and coordinating tasks required for project initiation Previous Experience Ms. Dineen presents workshops to civic, business and service groups on issues of leadership and choice. Her volunteer leadership roles include serving on Minnetonka's park board and the Governor's Task Force to study the recreational use of Lake Minnetonka. Both roles involved making key policy decisions. Rosemary has gathered experience in fund raising and research while conducting feasibility studies for local, state and national nonprofit organzations. She instructed volunteers in fund raising campaigns. As the director of a recreational program, she hired and trained instructors, coordinated activities and scheduled meetings. Ms. Dineen was a consistent top sales representative for the Dale Carnegie courses. F W 21 �f i i HOUSING ALLIANCE. INC. James Salzl Coordination of all phases of project development and Development construction management Coordinator Graduate of Dunwoody Institute of Architectural Building Design and Estimating Depth of Experience Mr. Salzl has been active in all phases of residential construction and design over the past 14 years with experience in operation and construction management, field supervision and product development. As president and general manager of Salzl Brothers Construction and operation manager of Kaufman and Broad Custom Homes, his experience includes the development of approximately 800 single family homes. Affiliations Pax Christi Catholic Community Member of the Advisory Committee on Building and Maintenance Management a 2 0 ISSUE: THE SPECIAL NEEDS OF OLDER PEOPLE 1 The success of our designs has been measured by others in our levels. ability to meet the needs of the client /user. The following Reduced peripheral vision. items address a few of the needs which we consider in designing depression. for the elderly. • Greater dependence on others. Reduced ability to get out and make new friends of same • General reduction of sensory capacity (sight, hearing, sense age. of balance and touch). 1 Diminished ability to distinguish objects at low light levels. Hearing problems in group activities. Reduced peripheral vision. Feelings of incompetence resulting in withdrawal and depression. • Greater dependence on others. Reduced ability to get out and make new friends of same age. More difficult to acquire groceries and supplies. Desire to be close to family and friends. Closer medical attention. Result: Feeling of guilt by imposing on others for help. • The residents spend a great deal of time inside. Therefore, the units must offer flexibility and variety. Furniture can be easily rearranged for hobbies, visiting family and friends and variety. 31 Storage for valued possessions. Wall space for pictures and large furniture pieces. Small table in kitchen for informal, easy meals with view outside. Draperies offer warmth and personalized character. Provide sufficient wall space above windows for hanging drapes. • A social center offers opportunity for older persons who rely 1 heavily on their immediate environment for recreational and social activities. A social center should provide flexibility to accomodate i active and passive activities. Popular passive activities include reading, visiting, i television and knitting. Active activities include card playing, bingo, family gathering and holiday events. 1 a- 3 1 i y i ii i i j2 ISSUE: DESIGNING FOR THE ELDERLY 1 °1 SWITCHES AND RECEPTACLES • Place switches and receptacles at a convenient height and location. VISIBILITY • Locate height of window sills for views when seated. PROJECTIONS • Avoid any elements which protrude from walls, change floor height or are suspended from the ceiling. SURFACE GLARE • Reduced Visibility • Color Retinal color — Perception reduced SECURITY • Avoid sidelights which can permit forced entry. • Use small glass vision panel. Peep holes can be difficult for the elderly to use. O • Use intercom with amplifier. D ROOM PLANNING • Corners allow furniture for 1 rearrangement and flexibility. I 741�� • Locate doorways for minimum interruption to room. FLOOR PLANS • Bathroom door should swing in direction of travel from the bedroom. • Toilet should not be visible from bedroom. ACCESSIBILITY • Front controls on range to avoid reaching across hot stove top. • Easy clean surfaces. • Limited reach and bending. 3 t�r twist , lever 1 EVAPORATIVE COOLING • Avoid large glass areas which create drafts. • Built -in humidifiers for comfort and convenience. REDUCED AGILITY • Conventional door knob is difficult to grasp. REDUCED MOBILITY • Minimum step height inside and outside. • Non -slip surfaces. • Grab bars and handrails. • Handrail shaped for easy grip, with rounded or turned -down ends. VIEW • Orientation of view toward activity areas. Streets - Walkways Play areas - Parks ID t 21 ISSUE: RESPONSE TO THE SITE • Proper unit orientation can provide passive solar heating and I protection from prevailing winter winds. I • Orient entries for sun to melt snow on sidewalks. 3 3 3 3 3 • Views should be planned for security and interest. • outdoor lighting provides for safety and security. • Trees offer shade in summer and lose their leaves to allow passive solar heating in the winter. • Site planning should allow existing healthy trees to remain. i • Limit pedestrian slopes to 5% for the elderly whenever possible. • Take advantage of natural cross ventilation. • Evergreen shrubs add color and visual warmth in winter. • Provide covered area at entry for shelter while retrieving keys from pocket or purse. Also provide space near door for packages and boots. • Individual porch and patio areas allow enjoyment of outdoors while providing sure — footing and wind screening. • Design should respond to the scale and character of surrounding neighborhood. 3 3 3 3 3 Costs Per Day SHELTER NEEDS ARE CONSTANT THROUGHOUT ONE'S LIFE. Choices of Shelter offered as One Ages Housing I Congregate Medical Individual Multifamily Group Residences Dining and Service Facilities Health Care Nursing Homes Hospitals/ Hospices Social Medical Services Needs qeeds Shelte Needs Functional Age Degree of Frailty Note: This figure applies to handicapped as well as the Senior population. In this regard, it should be noted that the baseline represents functional and not chronological age. ►11 !t"il AV D n i a a a I i What is a Sponsor? The Housing Alliance team seeks a sponsor for each project. This sponsorship requires no financial commitment. We seek to involve those persons most committed to the completion of the project's stated objectives and goals. With leadership provided from those individuals most actively involved with the project, i.e. church,. city, social and educational organizations, the project gains credibility and substance. As a result, the program will respond to the needs of the sponsor and future occupants. This approach makes The Housing Alliance unique. In combining the strengths of our organization with the sponsoring groups, The Housing Alliance is confident the solution will meet your concerns. Y EN The participating sponsor will assist in writing the program and review the design to ensure suitability for In their group and will The Housing be given first option for occupancy. return, Alliance requests the sponsor endorse the project and become rinvolved in the process of marketing for the potential buyer /tenant. �r Y EN a s a s a a a a Building Require- ments Site Feasibility Program Design & Marketing City & Community = =Z Marketing & Schematics ;onstructior Documents . Phase I Constructio Operational Goals + HOUSING ALLIANCE CONSULTING 6 MARKETING PROGRAM FOR THE ELDERLY The major obstacle in today's real estate market is nonliquidity. People ' wanting to move from their present home to another home are unable to convert their equity to the cash necessary to purchase their next home. They find themselves faced with prohibitively high interest rates both on the property they wish to sell and on the one they plan to buy. Added to this is a bewildering array of financing plans, options, and schemes that are especially unnerving to the older person. y r-- rr r r These individuals have been out of the real estate market for many years, and normally conduct day — today business on a cash only basis. Their philosophy of "neither lender nor borrower be" makes them apprehensive, to say the least, about mortgages. Persons who have been survivors of the Great Depression and its aftermath, and have seen bank failure and breadlines are extremely conservative in their approach to money and debt. People who borrow money, in their opinion, are those individuals who do not properly manage their own financial affairs. This attitude gives them a very low "risk temperament" and borrowing, for whatever purposes, cuts to the core of their security. Further, like most people, their net worth is made up largely of the equity in their home and they will protect it at all costs. This, coupled with the emotional ties an individual makes with a home, makes it nearly impossible to close the sale. The only way to update them to the current realities of real estate, is by a counseling and re— education process. By information and direction, they can understand today's market and a "comfort zone" can be reached. In our experience, the best way to help a person to overcome these fears and insecurities is by information, re— education, counseling, and by providing technical skills to help them understand the real estate transaction. With understanding comes confidence and the ability to act. When they feel secure in their own mind, the transaction can proceed smoothly. If not, the transaction is doomed to failure and often becomes a battleground. The Housing Alliance, Inc. has developed a consulting program to meet these needs. These consulting services include studies, advice, and recommendations. A general outline of these services is provided below. SERVICES 1. Analyze current financial situation including analysis of net worth statement and income report. 2. Interview each client to determine their ability, motivation level, and confidence to complete the transaction on the purchase of the new home. 3. Counsel clients on the methods available to market their homes, including a full explanation of the methods, techniques, costs and liabilities. 4. Provide a step —by —step explanation of the real estate transaction, start to finish, using the specific details of their own situation. 5. Discuss the details of current market trends and financing including contract sales, realistic expectations for the sale of their home, and creative financing techniques. 6. Prepare a Competitive Market Analysis (CMA) to determine the market value of a client's home Including statistical Input and review a recent market performance. 7. Time and transaction to coincide with their scheduled move. 8. Implement a Realtor Referral System to direct highly qualified and experienced agents to compete for the listing. 9. Post interview follow —up as required. The procedure consists of two face —to —face meetings with the client in their — home and in— office preparation time to complete the necessary research. Typically, this requires an average of three to five hours. WA Zr POTENTIAL GOVERNMENT ASSISTANCE AVAILABLE TO SPONSORS OF HOUSING FOR SENIOR CITIZENS I. Tax- Exempt Bonds A. For Project Financing 1. Available for senior citizen housing only if the project is rental. 2. Produces an interest rate on the mortgage loan approximately 2 percent below conventional mortgage rates. 3. 20 percent of the units in the project must be available to senior citizens of low and moderate income. 4. Bonds would be backed up by the project, not the full faith and y� credit of the issuing municipality. 5. There are no limits as to the amount of bonds that can be issued to a municipality. rL B. End Loan Financing T 1. Bonds can be used to provide mortgage loans to young families purchasing homes being vacated by the senior citizens. 2. Interest rates on these loans would be approximately 2 percent less than current conventional mortgages. 3. The city would have to request authority to issue the bonds from the Minnesota Housing Finance Agency. 4. There is a limit on the amount of bonds each city can issue. 5. Bonds would be backed by repayment of mortgage loans, not full faith and credit of issuer. 6. Home purchasers would have to meet income qualifications and homes could not exceed purchase price limitations. 7. End loan financing cannot be done on a tax - exempt basis for the senior citizens themselves in a condominium or a cooperative. II. Tax Increment Financing A. Reduce Front End Costs 1. City can issue tax - exempt bonds and make the proceeds available to a developer through a loan or grant. 11 2. Tax increment bonds can be either revenue bonds or general obligations of the issuer. y 3. Bond proceeds could reduce a front end cost of the project such as land acquisition, demolition, public improvements, etc. 4. Increases in property taxes after development occurs will repay the bond. .7 B. Interest Rate Reduction 1. City can use annual increase in taxes after development to assist the project owners in reducing the debt. 2. City does not have to issue bonds under this program. Air a 3 a i 31 31 D i a a III. Community Development Block Grant Funds A. The city may be eligible to receive funds through Ramsey County. B. Funds can be used only to assist low and moderate income persons. C. Funds could be used to defray front end costs of the project such as site acquisition, public improvements, demolition, etc. IV. FHA Mortgage Insurance A. Cooperative Housing Projects 1. Process of obtaining insurance takes about one year. 2. With mortgage insurance, both construction and end loan financing are easily arranged at the most competitive rates available in the marketplace at that time. 3. Involvement of FHA helps to protect the buyers. 4. FHA marketing requirements to start construction still consist of 50 percent of the unit must be presold with full down payments (approximately $20,000) collected prior to start of construction. B. Condominiums 1. FHA insurance is available for end loan on condominiums purchased by senior citizens. 2. Can provide additional security to the lender since project can be rented if sales are not successful. 3. Generally not used for senior citizen financing because buyers do not need high loan to value ratio mortgages that this program provides. C. Rental Projects 1. Insurance takes approximately one year to obtain through FHA. 2. Will provide the most competitive interest rates in the marketplace. 3. Can be used in conjunction with I(A) above. V. Minnesota Housing Finance Agency A. Has expressed an interest In financing senior citizen projects. B. Uses tax - exempt bonds, so rental mortgage loans are available, but not condominiums or cooperatives for senior. citizens. C. Is developing underwriting standards, but indications are that loan to value ratios will not be favorable. s I CONVENTIONAL FINANCING The following will address only the permanent financing for the project and developer assistance programs for sale of purchasers' homes, not including construction or interim monies. A. Project End Loan Financing 3 Our experience consulting with developers of condominium housing for the elderly indicated that less than 35 percent of the purchases involve any mortgage financing. More than 65 percent are cash transactions. For this reason, and also the age of the purchasers, creative or "unusual" finance programs are unnecessary and may in fact act as a deterrent. Given the current willingness of some lenders to amortize loans at a fixed rate, conventional financing has been and likely will be a satisfactory financing method to purchase nongovernment subsidized housing for seniors. A �. developer might consider subsidizing the conventional interest rate. B. Financing for Purchasers' Homes From our experience in consulting people age 55 and older with respect to the sale of their present homes, we have documented the following: 1. The bulk of their net work is in their home. 2. They need to "cash out" of their homes in order to repurchase. 3. They choose to pay cash for their new housing in most cases as they perceive mortgage debt to be a burden they are no longer willing to bear. 4. Having a purchase plan or guaranteed sale program in place for the purchase of their home relieves the anxiety and trauma of waiting for a buyer to come along at the perfect time. 5. Purchase programs allow these people to make a stronger commitment to the new housing project. In lieu of, or in addition to a purchase program, a developer could provide conventional financing assistance to better position these homes in the market place for resale. This financial assistance would likely involve funding a buy -down program. A buy -down program could be: 1. Temporary 2. Permanent 3. Fixed 4. Graduated y 5. Provided as a second mortgage The buyer might use the buy -down with an Adjustable Rate Mortgage or use one of Y the FNMA buy -down plans. The costs to provide FNMA buy -down points are: 1. Plan I - about 5.72 percent of mortgage 2. Plan II - about 2.88 percent of mortgage 3. Plan III - about 9.53 percent of mortgage A buy -down could also be incorporated with a GPARM or other FNMA programs. s y FINANCE AND MARKETING COORDINATION The Housing Alliance Team will assist in the process of securing the necessary construction and interim financing, and assist in the preparation of the necessary documents to be submitted for the financing package. This includes about 20 items usually required for construction financing packages. They also will identify the sequence of information required prior to any final loan committee meetings. At the time of the construction loan commitment, they will assist in securing a stand --by or mandatory end loan commitment to take out the construction loan at the time of completion of the construction. The end loan commitment would be for those units which would require mortgages. If some of the presales fail, they will also structure an interim loan or combine the interim loan with the construction for those units that have been completed, but have not been sold. The interim loan would cover a period of approximately one year after the completion of the construction. During the planning process, The Housing Alliance Team will assist in developing a program for the sales of the purchasers' present homes. They will assist by the use of purchase money mortgage for those home buyers. References �.� Private Clients V 0 ARVID ELNESS ARCHITECTS. INC. Dave Raymond Nationwide Housing Corporation 378 -2304 Peggy Lucas /Dick Brustad Brighton Development Corporation 332 -5664 James Binger Butler Square West 341 -3500 Bruce Hoyt Thresher Square 884 -4338 Pastor George Weinman Roseville Lutheran Church 488 -6691 Wally Hauge Lyngblomsten 646 -2941 Jean Andre City of Shakopee 445 -3650 Jack Schuett Schuett Investments 541 -9199 Gary Stenson Garsten Management 646 -1515 Joe Errigo Archdiocese 291 -1750 Steve Gage Carron Corporation 831 -4000 Page 2 Craig Avery Packaging Materials, Inc. 473 -0660 Doug McChane Center Companies, Inc. 343 -2648 3 Charles Krusell Industry Square Partners 339 -8703 Rolf Bjelland Lutheran Brotherhood a 340 -7274 3 Tom Weber Bor —Son Construction 854 -8444 31 zi Gary Frana Frana & Sons 941 -0282 °? Doug Watson Watson — Forsberg Company 544 -7761 Q Larry McGough /Tom McGough McGough Construction Company 633 -5050 Tom Massey The Kenosha 375 -1230 wi Tom Healey /Peter Ramme Healey Ramme Company 542 -9233 Ralph Durand Sons of Norway 827 -3611 L J.r fi r ARVID ELNESS ARCHITECTS, INC. References Minneapolis Community Development Agency Public Agencies Phil Hagedorn, Jerry Luesse, Larry Hines 348 -2511 Minneapolis Park and Recreation Board Dennis Ryan 348 -2248 Minneapolis Heritage Preservation Commission Steve Murray 348 -6538 Housing and Urban Development (all architectural staff) 349 -3000 Minnesota Historical Society Charles Nelson 726 -1171 Minneapolis Building Inspections Department Sol Jacobs, Leroy Lange 348 -7820 Minneapolis Planning Department John Burg, Mike Cronin 348 -6655 Mid America National Bank of Roseville Lawrence Haubrich 636 -3660 Minnesota Society of American Institute of Architects Peter Rand 874 -8771 Minnesota Housing and Finance Agency Murray Casserly, Mary Terro 296 -9846 CHANHASSEN HOUSING & REDEVELOPMENT AUTHORITY 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 MEMORANDUM TO: Chanhassen HRA and FROM: Barbara Dacy, City DATE: September 13, 1985 City Council Planner SUBJ: Status of Chanhassen State Bank Construction The Planning Commission and City Council approved the expansion of the State Bank of Chanhassen on June 26, 1985 and July 15, 1985 respectively. Proposed was the addition five drive -thru teller lanes and a building expansion of 4 0 square feet. As is shown in the staff report for the Commission and Council review, the impact of the bank expansion was evaluated against the proposed concept plan prepared for downtown. As you recall, a north -south connection road is proposed between West 78th Street and Coulter Drive. Staff wants to provide the HRA and City Council with an update of recent events concerning the bank expansion. -- Z Q U J IL 1.1.E Q N Prig Q w PROPOSAL: LOCATION: CITY OF STAFF REPORT P.C. DATE: 6 -26 -85 9 C.C. DATE: 7 -15 -85 CASE NO: 85 -3 Site Plan Prepared by: JO /k Date prepared: 6 -19 -85 Site Plan Review for Expansion of Auto Bank, State Bank of Chanhassen 680 West 78th Street Lots 2 & 3, Block 2, Schneider Park APPLICANT: Michael L. Higgens State Bank of Chanhassen 680 West 78th Street Chanhassen, MN 55317 PRESENT ZONING: C -1, Office Building District ACREAGE: Approximately 1.56 Acres DENSITY: ADJACENT ZONING AND LAND USE: N- C -1, City Hall S- CDB, Vacant E- CDB, Post Office W- C -1, Vacant WATER AND SEWER: Available to the site. PHYSICAL CHARAC.: 1990 LAND USE PLAN: Commercial by t."y AdMhI t to C" issic EnG ItEAS{. f�sditiz l.. �i --� iw� ^� State Bank of Chanhassen - Site Plan June 26, 1985 Page 2 APPLICABLE REGULATIONS Section 9.06(1) of the C -1 District requires Planning Commission review and City Council approval of a site plan prior to the issuance of a building permit. REFERRALS City Engineer - See attached. r BACKGROUND The State Bank of Chanhassen currently occupies a 4,800 square foot building with one drive -thru window on the west side of the building. There is one entrance to the site from West 78th Street, and parking is located at the north and east side of the property. The bank is located on Lot 3, Block 2, Schneider Park (see Attachment #1). The applicant is proposing to expand the auto bank, bank building, and parking area. The expansion will increase the site to include Lot 2, Block 2, Schneider Park (see Attachment #2). The auto bank will expand from one drive -thru window to four on the south side of the existing building. The parking area will be shifted to the west side of the building and increased to 45 spaces. ANALYSIS Lot and Parkinu Requirements: The site plan meets the lot and structure requirements of the C -1 District. The commercial office district requires one parking space per 300 square feet of building area. There is 4,800 square feet of existing building area and 7,180 square feet of future additions, for a total building area of 11,980 square feet. This total square footage would require 40 parking spaces. The site plan providing 45 parking spaces will meet the needs for the existing building and future additions. Proposed Downtown Redevelopment Plan: Since the Bank site is in the area affected by the current down- town redevelopment planning efforts, it is necessary to look at it in relationship to the proposed plan. Of primary importance to the bank is the proposed traffic pattern in the downtown area. The Bank has met several times with city staff and Fred Hoisington. The proposed plan, with modifications, can meet the objectives of the proposed redevelopment plan. E� State Bank of Chanhassen - Site Plan June 26, 1985 Page 3 The proposed redevelopment plan shows a north -south segment of Coulter Drive connecting to West 78th Street, just east of the City Hall parking areas (see Attachment #3). Coulter Drive (to the south of City Hall) will be brought straight across to con- nect to the new north -south street which runs between the Post Office and the Bank. Pending approval of a redevelopment pro- cess, construction of these streets is estimated to begin within one to three years. Currently the Bank parking area is located on the right -of -way for the Coulter Drive extension (see Attachment #4). The Bank will tear up this parking area and provide landscaping for the interim until Coulter Drive is extended. The proposed access to the rear of the site is located where traffic must curve around a parking area (see Attachment #5). This access is located where the curb is asphalt and was a possible connection to the former downtown ring road. Once Coulter Drive is extended, traffic will move straight through this area and not through the existing "S" curve. Until then, staff is recommending that the access be moved to the west approximately 100 feet to prevent traffic conflicts. Coulter Drive has a straight alignment in this area. Moving the access west will also prevent permanent traffic conflicts should the new road not go in and Coulter Drive is not straightened out. The existing eastern access onto West 78th Street is recommended to become an exit only. When the north -south segment is constructed directly east of the Bank, the exit only drive (existing access) is recommended to be closed and a connection made to the new road. Signs: The applicant is proposing three directional signs, one free- standing sign and a message board. The directional and free- standing signs will be reviewed during the sign permit application. The message board is not addressed in the Sign Ordinance. The Sign Ordinance (4.03[f]) allows for public ser- vice informational signs. These can be either one wall or free- standing sign showing weather, time, temperature and similar public service announcements. The Bank is proposing to show this permitted information in addition to Bank advertising, such as interest rates. The applicant can receive a sign variance as part of the site plan procedure. Such message boards are not unusual as part of a bank, and staff is recommending approval of the message board request. Landscaping and Lighting: The site plan shows rough details of landscaping and lighting fixtures. The applicant should be required to submit more State Bank of Chanhassen - Site Plan June 26, 1985 Page 4 detailed plans for staff review. Staff is recommending addi- tional evergreen material for year -round screening along the north, south and east portions of the site. RECOMMENDATION Planning Staff recommends the Planning Commission adopt the following motion: "The Planning Commission recommends that the City Council approve Site Plan Request #85 -3 for expansion of the auto bank and two future additions of 4,600 and 2,400 square feet and a message board subject to the following conditions: 1. Submission of detailed landscaping and light plans. 2. Moving the rear access west approximatley 100 feet. 3. Installation of concrete curbing along the perimeter of all paved areas. 4. That the easterly access be exit only and be closed when the north -south segment of Coulter Drive is constructed, and an access drive constructed from the parking area to the new road. Number 1 and 2 above recommendations.were removed for approval. Staff received the landscaping and lighting plans and agreed to keep the rear access as proposed. ING COMMISSION ACTION The Commissioners unanimously recommended approval of Site Plan Request #85 -3 for expansion of the auto bank and two future addi- tions of 4,600 and 2,400 square feet and a message board subject to the following conditions: 1. Installation of concrete curbing along the perimeter of all paved areas. 2. That the easterly access be exit only and be closed when the north -south segment of Coulter Drive is constructed, and an access drive constructed from the parking area to the new road. 3. That the landscaping meet the minimum requirements of the city as follows: - Minimum 27/2 inch caliper for deciduous trees - Minimum 6 foot in height for coniferous trees - Minimum 24 inches in height for shrubs The motion was made by Jim Thompson and seconded by Noziska. State Bank of Chanhassen - Site Plan June 26, 1985 Page 5 N 1. Existing Bank boundaries. 2. Future Bank boundaries. 3. Redevelopment Plan. 4. Existing Bank parking and future street right -of -way. 5. Proposed rear access. 6. Application dated June 5, 1985. 7. Memo from City Engineer. 8. Site Plan dated June 5, 1985. 9. Planning Commission minutes dated June 26, 1985. I � I ON., VMI 151H aid �1 bts .(1Nn0� I �LZ tC_es8 S '� P =o'g/ oy �nr69a a6cd epa� fo s/i cg Z/ j N o8 G os a�q /vin fo / �N I • SOS 'L 9/ uacua�ooa a6vuio.i 1% -� - Z pp/ of 1 N Oo 066 00'1 55 - -- --- - - - - -- - -- N 4., N .a� C� t 4 b o�fl)� bo \ 'Pil _ oo�p O N I01 0' Of ...- i GE L9/ 4 If 1• �p 0 N O z /o�9 fa -_OnnS j o rS fo go// - io'82Z £/ 05 �E t S8 8/Z EI'og... 68'91 - -- 2�'oa }0 6 /AS aw JO a9� jo f� 86 698'N }0 I I N i II p i I VMI /`Jlf/ 91'oy (,y y.s jspa� 4ii ao� �.i Iv jo fu2cU2� >oJ I aGou�o P pub r o c' ro N� O �/ 05 Ic - - - -yx T6 QV I - - - - -- �s II NOI / H 1" x o y - � N 1 'vao it M „oZ So'8ZZ i I i �99�96 S fo oz�'i }v 2 o N m ....- 68'�f f '21'008 }o m5 a9f jo ' M a9� J° f�BG'�98'N }o au /.s o2 F— ¢ua a >va — — abouio�p puo�i /�1�f�oi t -- -- �� 0X1 o ? 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HWY NQ 16 36' -SEPERATE ASSESSMENT PARCELS I 0618 CONCRETE CURB 9 GUTTER CITY OF CHANHASSEN MINNESOTA 1 ' °'' FEASIBILITY STUDY FOR 1112" 2341 BIT WEAR COURSE PROPOSED CITY HALL I I 2" 2331 BIT. BASE COURSE N12"CL 5. MODIFIED GRAVEL SANITARY SEWER, WATERMAIN, T ATTACHMENT #5 ROADS AND PARKINGAREAS ® ROADS AND PARKINGAREAS SCALE I"= loo SCHOELL 8; MADSON, INC. FIGURE IOR411 -2 LAND DEVELOPMENT APPLICATION CITY OF CHANHASSEN 690 Coulter Drive Chanhassen, MN 55317 (612) 937 -1900 APPLICANT: Michael Higgins OWNER: State Bank of Chanhassen ADDRESS 680 West 78th Street ADDRESS 680 West 78th Street Chanhassen, MN 55317 Zip Code TELEPHONE (Daytime) 934 -5491 REQUEST: Zoning District Change Zoning Appeal Zoning Variance Zoning Text Amendment Land Use Plan Amendment Conditional Use Permit Chanhassen, MN 55317 Zip Code TELEPHONE 934 -5491 Planned Unit Development Sketch Plan Preliminary Plan Final Plan Subdivision Platting Metes and Bounds Street /Easement Vacation X Site Plan Review Wetlands Permit PROJECT NAME State Bank of Chanhassen Remodeling and Addition PRESENT LAND USE PLAN DESIGNATION Commercial REQUESTED LAND USE PLAN DESIGNATION no change PRESENT ZONING C -1 REQUESTED ZONING no change USES PROPOSED continuing bank use SIZE OF PROPERTY approximately 340' x 200' LOCATION 680 West 78th Street REASONS FOR THIS REQUEST expansion of auto bank, new canopy and entrance LEGAL DESCRIPTION (Attach legal if necessary) Lot 2 and 3, Block 2, Schneider Park, according to the recorded plat thereof ATTACHMENT #6 City of Chanhassen .Land Development Application Page 2 FILING INSTRUCTIONS: This application must be completed in full and be typewritten or clearly printed and must be accompanied by all information and plans required by applicable City Ordinance provisions. Before filing this application, you should confer with the City Planner to determine the specific ordinance and procedural requirements applicable to your application. FILING CERTIFICATION: The undersigned representative of the applicant hereby certifies that he is familiar with the procedural requirements of all — applicable City ordinances. Signed By „G' --ri Date Applicant, _ The undersigned hereby certifies that the applicant has been authorized to make this application for the property herein described. Signed By Date Fee Own Date Application Received Application Fee Paid City Receipt No. * This Application will be considered by the Planning Commission/ Board of Adjustments and Appeals at their meeting. CITY '_OF CHANHASSEN 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 MEMORANDUM TO: Planning Commission FROM: Bill Monk, City Engineer DATE: June 20, 1985 SUBJ: State Bank of Chanhassen Expansion Utilities Sanitary sewer and water services are already stubbed into the facility and no interruption of that service is anticipated. Drainage Maintaining overland drainage to the existing ditch on the south side of the property will adequately handle the site runoff. However, to minimize the impervious surface, all existing bitumi- nous areas not to be used in the proposed layout should be removed. Streets For overall site access and traffic circulation, the proposed accesses onto CR 16 and Coulter Drive provide no problems. The following conditions are recommended: 1. An access permit be acquired from Carver County for the new driveway entrance on the west side of the site. 2. The existing access be designated and signed as an exit only. 3. The entrance onto Coulter Drive be relocated to the western edge of the lot to avoid the traffic conflicts anticipated due to the Library parking lot configuration and its use as a thru street. Planning Commission Minutes — June 26, 1985 Page 2 Ladd Conrad arrived at this time. NEW BUSINESS — Site Plan Review for Expansion of Auto Bank with New Canopy and Entrance on property zoned C -1, Office Building district and located at 680 West 78th Street, State Bank of Chanhassen, appli- cant. T Public Present Mike Higgens John Thorstenson Olsen stated that the applicant is proposing to expand the auto bank, bank building and parking area. She stated that the auto bank will expand from one drive -thru window to four on the south side of the existing building. She stated that the parking area will be shifted to the west side of the building. She stated — that the site plan meets the lot and structure requirements of the C -1 District. She noted that since the bank site is in the area affected by the current downtown redevelopment planning efforts, it is necessary to look at it in relationship to the proposed plan. She stated that the bank, city staff and Fred Hoisington have met several times in regards to the proposed traffic patterns in the downtown area. She noted that the pro- f posed plan, with the modifications can meet the objectives of the proposed downtown redevelopment plan. She also stated that the applicant is proposing three directional signs, one free - standing sign and a message board. She noted that the directional and free - standing signs will be reviewed during the sign permit application; however, the message board is not addressed in the Sign Ordinance. She stated that the applicant can receive a sign variance as part of the site plan procedure. She noted that such message boards are not unusual as part of a bank and staff is recommending approval of the message board request. Olsen also noted that the site plan shows rough details of landscaping and lighting fixtures and that the applicant should be required to submit more detailed plans for staff review. She also stated that staff is recommending additional evergreen material for year -round screening along the north, south and east portions of the site. Olsen stated that staff met with the bank regarding the accesses and has agreed that the rear access can remain as proposed on the site with the addition of a stop sign for traffic coming out of the bank and a second stop sign for traffic traveling east on t. Coulter Drive. Planning Commission Minutes June 26, 1985 f Page 3 J. Thompson moved, seconded by Noziska to recommend approval of Site Plan Request #85 -3 for expansion of the auto bank and two future additions of 4,600 and 2,400 square feet and a message board subject to.the following conditions: 1. Installation of concrete curbing along the perimeter of all paved areas. 2. That the easterly access be exit only and be closed when the north -south segment of Coulter Drive is constructed, and an access drive constructed from the parking area to the new road. 3. That the landscaping meet the minimum requirements of the city as follows: - Minimum 21%2 inch caliper for deciduous trees - Minimum 6 foot in height for coniferous trees - Minimum 24 inches in height for shrubs All voted in favor and the motion carried. APPROVAL OF MINUTES Albee moved, seconded by Ryan to approve the May 22, 1985 minutes as written. All voted in favor and the motion carried. ZONING ORDINANCE REVIEW The Commission directed staff to prepare the following: 1. Insert a definition of "net density ". 2. Remove private clubs and lodges as conditional uses in the B -1 District and insert them as permitted uses in the B -2 District. 3. Review all conditional uses for development of possible per- formance standards. 4. Amend the Institutional District as the Office and Institu- tional District and change the permitted uses and intent statment accordingly. 5. The site for the Minnetonka West Jr. High School and the Tomac property should be designated as OI District. C6. Eliminate asphalt mixing plants as conditional uses in the IOP District. Council Meeting, July 15, 1985 -B- LOT AREA VARIANCE REQUEST, 6590 CHANHASSEN ROAD, OTTO FLOM: REAR YARD SETBACK VARIANCE REQUEST, LOTS 1348 -1352, CARVER BEACH, HARLAN KOEHNEN: The two above items were approved unanimously at an earlier Board of Adjustments and Appeals meeting, Therefore, no action was required by the Council. RECONSIDERATION OF VARIANCE REQUESTS TO REQUIREMENTS OF THE BEACHLOT ORDINANCE, RED CEDAR COVE, 3900 RED CEDAR POINT ROAD, PLOCHER /GESKE: Councilwoman Watson moved to reconsider the Variance Requests to Requirements of the Beachlot Ordinance, Red Cedar Cove, 3900 Red Cedar Point Road, Plocher /Geske. Motion was seconded by Councilman Geving, The following voted in favor: Mayor Hamilton, Councilwomen Watson and Swenson, and Councilman Geving, Councilman Horn opposed, Motion carried. This item will be back on a the Council agenda August 5, 1985, f' SITE PLAN REVIEW FOR EXPANSION OF AUTO BANK WITH NEW CANOPY AND ENTRANCE, 680 WEST 78th STREET, STATE BANK OF CHANHASSEN! Barb Dacy: The applicant is the State Bank of Chanhassen located just to the south -- of the City Hall. The bank is proposing to expand and remodel its existing facili- ties for two future additions of 4,600 and 2,400 square feet, along with five drive- ' through lanes. This was considered by the Planning Commission at their June 26th meeting and approved conditioned on the installation of concrete curbing along the perimeter of a variance. Secondly, which merits the discussion that the easterly access be an exit only and be closed when the north /south segment of Coulter Drive is constructed and an access drive built to that. As you recall, during our downtown "-' redevelopment planning process, we identified a need for a north /south segment bet- ween West 78th Street and the City parking lot. The applicants proposed an access drive to match up to the existing "S" curve there. Originally, it was staff's recom- mendation to move it to the west. However, upon reconsideration we discussed with the applicant, moving that to the west would cause a dead end situation at the entrance of the bank, so in the alternative we are requesting that you approve this proposed access and we will install the appropriate stop signs, etc. to control this turn. Based on the Planning Commission's action, we are recommending approval of the proposed site plan and expansion based on the curbing installation, the access requirement that I just mentioned and the basic landscaping requirements that we nor- - mally require. Councilman Geving: Why did you reconsider not moving that access to the west and by how many feet are you talking? Barb Dacy: We originally recommended that it be located in this area here so that you would have a straight shot and because of the curving action of the curb. However, the bank folks pointed out to us that if this were closed off, that traffic jwould come in here and it would be more or less a dead end and they would have to perform an odd traffic movement to get out. So we felt that by signing it that we could accommodate their concern better. Councilman Geving: But as a Planner,,don't you really feel that the best possible access is the western most part of the parking lot? Barb Dacy: That was our original consideration. However, the north /south road is going to be constructed, Councilman Geving: Someday. It may never happen. r, Barb Dacy: We would prefer that this be the access and that would be the temporary one in case that north /south road wouldn't be constructed. tl %L Council Meeting, July 15, 1985 -9 -- Councilman Geving: But it seems to me that if we place the access furthest to the west on the bank parking to Coulter Drive, we then don't have to worry about the immediate or some potential of Coulter Drive being straightened out. I don't know when that is going to happen. I think what is being proposed here is we are actually creating more of a bottle neck than what we already have. I am not so sure that I really like that. Bill Monk: I think I have gone through the same process as Councilman Geving has, When I first looked at the plan my first reaction was that because of the "S" shape nature over here, it presents, at least in the short term, an odd movement. Several points were raised and they are good points, One, this is the main entrance to the bank, it is a way orienting towards the City Hall and that is the direction we would like to see, but it does create a dead end here. So if people come in and there is no parking spot, they have got to, literally, back out, which is not the best set up, Two, with the entrance here, you do open up the possibility even more and just pass through it. It's a straight shot through and people may use it as a short cut. If this did go, I believe it can be controlled by placing a stop sign at this location and a stop sign at this location. It allows this movement to flow freely, this one to stop and check what is going and move which ever direction. By doing that, I believe, that we can handle the traffic in the interim. This may not happen for quite awhile. When it does, this presents no problem. In the interim, I believe that getting into the main entrance and a view and the overall affect, I believe we can handle traffic. Councilman Geving: Let's take the person who is not going to go through the drive - in. He comes in on the west side, and I understand the west will be the entrance to the bank off of County Road 16. You come in there and go north and we are right at that point there and we find our parking spot, do our business and come back out. Where will we generally gravitate to. Will we go back down and go out or will we tend to go to Coulter and go either east or west, is that the way the traffic is going to flow? Bill Monk: I think that you are going to see that a lot of the traffic that comes in here will actually go back out onto the County Road, because they are either going into town or they are going home or where ever. Of course, somebody is going to come through here and it is going to increase the traffic that goes through here. This movement, I think, is going to be popular. Councilman Geving: If this gets approved by the Council tonight, I really think we are creating a very bad situation. We already have a bad situation with the "S" curve. We, as the City, should straighten that out somehow so that we can continue to let the people go through onto Coulter without having to make that sharp curve in the parking lot. Bill, could you work up something, to straighten that out, at least in our own parking area at the expense of maybe one or two parking spots so that we don't create a traffic hazard right in front of our own building, Don Ashworth: That is part of the proposal by Brauer. That is really an extension of that north /south road that is .made a priority by the bowling center coming up to this section and really making that road. So you will actually see that within the next three to four month period, Councilman Geving: That is reasonable. I am satisfied. Councilwoman Swenson moved to approve the Site Plan Request 885 -3 for expansion of the State Bank of Chanhassen auto bank and two future additions of 4,600 and 2,400 square feet and a message board subject to the following conditions: r- .Council Meeting, July 15, 1985 -10- 1. Installation of concrete curbing along the perimeter of all paved areas. 2. That the easterly access be exit only and be closed when the north -south segment of Coulter Drive is constructed, and an access drive constructed from the parking area to the new road. 3. That the landscaping meet the minimum requirements of the city as follows: - Minimum 21 inch caliper for deciduous trees - Minimum 6 foot in height for coniferous trees - Minimum 24 inches in height for shrubs Motion was seconded by Councilwoman Watson. The following voted in favor: Mayor Hamilton, Councilwomen Watson and Swenson, Councilmen Horn and Geving. No negative votes. Motion carried. SOUTH LOTUS LAKE: APPROVE LAWCON GRANT APPLICATION FOR BOAT ACCESS /PARK IMPROVEMENTS, CITY OF CHANHASSEN. PRELIMINARY AND FINAL DEVELOPMENT PLAN REQUEST FOR 66 ATTACHED AND DETACHED UNITS WEST OF AND ADJACENT TO HIGHWAY 101, BLOOMBERG COMPANIES. .w Approve LAWCON Grant Application for Boat Access /Park Improvements, City of Chanhassen: Councilman Geving moved to authorize the Mayor and Manager to sign the contract switching the park /boat access grant to the Bloomberg site; to authorize preparation of detailed plans and specifications for the park /boat access; and authorize prepara- tion of the feasibility study for the road improvements from Highway 101 to the park entrance. Motion was seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwomen Watson and Swenson, Councilmen Horn and Geving. No negative votes. Motion carried. � SoIIttio`^ Preliminary and Final Development Plan Request for 66 Attached and Detached Units West of and Adjacent to Highway 101, Bloomberg Companies: Barb Dacy: The site plan that was originally submitted to planning staff in April, originally proposed 73 units with a combination of single family, twin homes, and duplexes and condominium lots adjacent to the park area. Since that time there have been a few revisions and two hearings in front of the Planning Commission. The Commissioners recommended approval of the preliminary and final development plan with the rezoning to P -1 subject to the following conditions: There were four lot line rearrangement conditions that we outlined to the Commission at that meeting as well as recommendations from the City Engineer regarding drainage and the location of the cul -de -sac in the northwestern part of the site. The Commission also recommended that a trail easement be identified between the condominium area and Trunk Highway 101, that the gross density of the site be 2.7 units per acre, the impervious surface ratio of the condominium area be reduced to 40;, that the drainage from the site to the lake shall cause minimal degradation, that the West 77th Street access not be connected at the present time, but there should be a provision for a future connec- tion, and the Commission recommended that the City Council consider retaining a traf- fic consultant to advise the Council of the most appropriate access to Trunk Highway 101 into the proposed site. Since the Planning Commission action, the applicant has revised his plans in the following manner: he has eliminated two duplex lots in con- formance with staff's recommendation, he has eliminated the odd lot line arrangement in the extreme northwestern part of the plat, increased the lot area of the lot at the corner of West 77th Street and Southshore Drive and has shortened the cul -de -sac again by approximately 100 feet which was recommended by staff. The Planning Commission recommended a gross density of 2.7 units per acre, the applicant has still maintained his proposed gross density of 3.1 units per acre. We had the applicant go S1 CHANHASSEN HOUSING & REDEVELOPMENT AUTHORITY 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 1612) 937 -1900 MEMORANDUM TO: Chanhassen HRA and City Council FROM: Barbara Dacy, City Planne DATE: September 13, 1985 SUBJ: 1986 Budget Attached is the proposed 1986 Budget. It has come to our atten- tion that the revenues for 1985 are stronger than originally anticipated, even as recent as two months ago. Therefore, the $200,000 construction loan to Dorek /Baden can be paid from the 1985 budget without necessitating a loan or a certificate of sale. The update of the tax increment models will be distributed at Thursday's meeting. Staff will be prepared to discuss the budget and the tax increment models in more detail at the meeting. L-- -- - - -- I A jr FUND B 460 - HOUSING AND REDEVELOPMENT AUTHORITY l SPECIAL REVENUE FUNDS J L. 1986 BUDGET BUDGET ESTIMATED BUDGET J L'• 985 1985 1986 PERSONAL SERVICES J 460 4010 Salaries •& Wages, Regular 22,490 28,250 31,600 460 4030 C.ntrib., Retirement 2,530 2,810 3,600 J 460 4040 Contrib., Insurance 1,520 1,500 1,650 460 4050 Workmen's Comp. 300 90 100 460 4099 TOTAL PERSONAL SERVICES 26,840 32,650 36,950 J MATERIALS & SUPPLIES J 460 4110 Supplies, Office 300 100 600 460 4120 Supplies, Equipment 500 460 4210 Book. A Periodicals 200 J ,- 460 4299 TOTAL MATERIALS & SUPPLIES 500 608 600 J CONTRACTUAL SERVICES 460 4300 Fees, Service 30,000 115,000 60,000 J � 460 T 4310 Telephone hone 0 0 0 460 4320 Utilities 40,000 35,000 6,000 J 460 4375 Promotional E.pense. 2,000 800 2,000 460 4340 Printing & Publishing 500 450 1,000 460 4360 Subscription & Membership. 250 0 0 460 4370 Travel A Training 750 600 600 ,J 460 4420 Adm. Fee. (Overhead) 13,090 13,090 13,090 460 4400 Official Bond. 700 460 4481 Insurance, Building 3,500 3,500 2,500 J 460 4509 Remittance to Other Agencies 9,000 B,100 3,000 460 4510 Rep. & M.int. Bldg 6 Grnd. 2,500 2,500 4,500 460 4599 TOTAL CONTRACTUAL SERVICES 102,290 179,640 92,690 CAPITAL OUTLAY J 460 4301 Lend Purchase A Imp ... sushi. 0 5,500 3,500 460 4203 Office Equipment 1,700 3,000 460 4399 TOTAL CAPITAL OUTLAY 0 7,200 6r500 J DEBT SERVICE 460 O801 Debt Principal J 460 4802 Debt Interest 480,450 p 0 460 4804 S/A Payments 63,200 0 0 J 460 4899 TOTAL DEBT SERVICE 543,650 0 0 460 4999 TOTAL EXPENDITURES 673,280 220,090 136,740 J kar -66- J Exhibit 5 RECOMMENDED BUDGET MODIFICATIONS ZC COMPLETE PHASE II OF DOWNTOWN REDEVELOPMENT PROGRAM • r tip• «s. CONTRACTUAL SERVICES I. Professional Services a. Downtown Plan - Re -Eval. Braur b. Instant Web Sale Site Planning - Braur Negotiations - Stout Architects - Freeberg Survey & Plat - S & M Legal - Grannis C. Phase II Total Professional Srvs. II. I.W. Operational Costs III. Other Contractual TOTAL CONTRACTUAL SERVICES CAPITAL OUTLAY TOT AL EXPENDITURES 0 0 I `� Existing Actual Recommended Phase I Phase I Revised Budget Expenditures Budget 102,290 108,980 26,840 33,600 33,840 500 400 600 227,820 ;~ 18,900 18,900 28,580 28,580 0 0 40,000 30,000 87,480 55,000 46,500 46,500 17,290 15,000 16,900 102,290 108,980 190,880 0 1,100 2,500 129,630 144,080 227,820 Ul CHANHASSEN HOUSING & REDEVELOPMENT AUTHORITY Iml 690 COULTER DRIVE • P.O. BOX 147 • CHANHASSEN, MINNESOTA 55317 (612) 937 -1900 MEMORANDUM TO: Chanhassen HRA and City Council FROM: Barbara Dacy, City Planner 1j�/') DATE: September 13, 1985 SUBJ: Organizational Items According to the BRA By -Laws, the Chairman, Vice - Chairman and Secretary of the Authority are each elected to one year terms. During the 1984 -1985 BRA year, Cliff Whitehill served as Chairman, Clark Horn as Vice - Chairman and Jim Bohn as Secretary.-+ A copy of the adopted HRA By -Laws is attached for your reference. BY -LAWS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF CHANHASSEN, MINNESOTA I ARTICLE I - THE AUTHORITY Section 1. Name of Authority. The name of the Authority shall (- be the "Housing and Redevelopment Authority of Chanhassen, Minnesota." I Section 2. Seal of Authority. The seal of the Authority shall be in the form of a circle and shall bear the name of the Authority and the year of its organization. _ Section 3. Office of Authority. The offices of the Authority shall be at City Hall in the City of Chanhassen, State of Minnesota, but the Authority may hold its meetings at such other place or places as it may designate by resolution. ARTICLE II - OFFICERS Section 1. Officers. The officers of the Authority shall be a Chairman, a Vice - Chairman, and a Secretary. _ Section 2. Chairman. The Chairman shall preside at all meetings of the Authority. Except as otherwise authorized by resolution of the Authority, the Chairman shall sign all contracts, deeds, and other instruments made by the Authority. At each meeting, the Chairman shall submit such recommendations and information as he may consider proper concerning the business, affairs and policies of the Authority. Section 3. Vice - Chairman. The Vice - Chairman shall perform the duties of the Chairman in the absence or incapacity of the Chairman; and in case of the resignation or death of the Chairman, the Vice - Chairman shall perform such duties as are imposed on the Chairman until such time as the Authority shall select a new Chairman. Section 4. Secreta thry. The Secretary shall perform the duties of a Secretary for the Auority. Section 5. Executive Director. The Authority shall employ an Executive Director who shall have general supervision over the adminis- tration of its business and affairs, subject to the direction of the Authority. He shall be charged with the management of the housing projects of the Authority. As assistant to the Secretary, the Executive Director in his own name and title shall keep the records of the Authority, shall act as Secretary of the meetings of the Authority and record all votes, and shall keep a record of the proceedings of the Authority in a journal of proceedings to be kept for such purpose, and shall perform all duties incident to his office. He shall keep in safe custody the seal of the authority and shall have power to affix such seal to all contracts and instruments authorized to be executed by the Authority. -1- ARTICLE IV - AMENDMENTS Amendments to By -Laws. The by -laws of the Authority shall be amended only with the approval of at least three of the members of the Authority at a regular or a special meeting. The undersigned, Donald W. Ashworth, Executive Director of the Housing and Redevelopment Authority of Chanhassen, Minnesota, hereby certifies that the foregoing by -laws were adopted as the complete by -laws of said Authority at a duly called meeting of the Commissioners of said Authority on the 14th day of Nove r, 1978. Donald W. Ashworth Executive Director The undersigned, Scott A. Martin, Executive Director of the Housing and Redevelopment Authority of Chanhassen, Minnesota, hereby certifies that the foregoing by -laws were amended as to Section 2, Regular Meetings at a duly called meeting of the Commissioners of said Authority on the 21st day of May, 1981. 4t Scott A. Martin Executive Director -4- l CHANHASSEN H.R.A. A C C O U N T S P A Y A B L E 09 -23 -85 PAGE 1 �.. CHECK 1 A H O U N T C L A I M A N T P U R P O S E \,. 025097 19.95 ASHWORTH DONALD TRAVEL i TRAINING 025698 1,781.B5 BRAUER A ASSOCIATES FEES, SERVICE L 2 1,801.80 CHECKS WRITTEN L, TOTAL OF 2 CHECKS TOTAL I, 801.80 L v 4 4 u a. L 4 v J J Q J J J J J u • J J J J J V • •